Wairemu Holdings Limited
Type: NZ Limited Company (Ltd)Wairemu Holdings Limited (issued an NZBN of 9429034575314) was launched on 13 Sep 2005. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 556 Cameron Road, Tauranga South, Tauranga had been their physical address, up until 03 Feb 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wyatt, Waimakariri (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wyatt, William (an individual) - located at Otumoetai, Tauranga. The Businesscheck database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 03 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
William Wyatt
Otumoetai, Tauranga, 3110
Address used since 20 May 2013 |
Director | 13 Sep 2005 - current |
|
Waimakariri Wyatt
Otumoetai, Tauranga, 3110
Address used since 20 May 2013 |
Director | 13 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road, Tauranga South, Tauranga, 3112 | Physical & registered | 28 May 2013 - 03 Feb 2014 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered & physical | 13 Sep 2005 - 28 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Waimakariri Individual |
Otumoetai Tauranga 3110 |
13 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, William Individual |
Otumoetai Tauranga 3110 |
13 Sep 2005 - current |
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