General information
Wairua Stock Limited
Type: NZ Limited Company (Ltd)9429034644232
New Zealand Business Number
1667002
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description
Wairua Stock Limited (issued an NZBN of 9429034644232) was launched on 08 Aug 2005. 2 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered). Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, until 20 Apr 2020. 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 per cent of shares), namely:
Wildermoth, Kitrina Margaret (an individual) located at Owhango, Taumarunui postcode 3990. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wildermoth, Paul Daniel (an individual) - located at R D 2, Owhango, Taumaranui. "Beef cattle and sheep farming" (business classification A014410) is the classification the Australian Bureau of Statistics issued Wairua Stock Limited. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Physical & registered & service | 20 Apr 2020 |
Contact info
64 07 8953460
Phone (Phone)
wairua.stock@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Alexander Wildermoth
Rd 2, Owhango, 3990
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - 25 Jan 2018 |
|
Brian Ernest Oyler
Rd 1, Te Awamutu, 3879
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 15 Oct 2015 |
|
Paul Daniel Wildermoth
R D 2, Owhango, Taumaranui, 3990
Address used since 14 Mar 2011 |
Director | 08 Aug 2005 - 14 Feb 2012 |
|
Marianne Wildermoth
R D 2, Owhango, Taumaranui, 3990
Address used since 14 Mar 2011 |
Director | 08 Aug 2005 - 14 Feb 2012 |
|
Paul Wildermoth
R D 2, Owhango, Taumaranui, 3990
Address used since 14 Mar 2011 |
Director | 08 Aug 2005 - 14 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 25 Nov 2015 - 20 Apr 2020 |
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered | 13 Nov 2013 - 25 Nov 2015 |
| 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 | Physical & registered | 20 Aug 2012 - 13 Nov 2013 |
| 18 Maniapoto Street, Otorohanga, 3900 | Registered & physical | 22 Mar 2011 - 20 Aug 2012 |
| 89 Market Street, Te Awamutu | Physical & registered | 16 Jun 2006 - 22 Mar 2011 |
| 2/213 United Arcade Alexandra Street, Te Awamutu | Physical & registered | 08 Aug 2005 - 16 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildermoth, Kitrina Margaret Individual |
Owhango Taumarunui 3990 |
09 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildermoth, Paul Daniel Individual |
R D 2 Owhango, Taumaranui 3990 |
08 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildermoth, Paul Alexander Individual |
Rd 2 Owhango 3990 |
03 Aug 2016 - 16 Jan 2018 |
|
Wildermoth, Marianne Jeanetta Individual |
Rd 2 Owhango 3990 |
03 Aug 2016 - 16 Jan 2018 |
|
Wildermoth, Paul Alexander Individual |
Rd2 Owhango, Taumarunui 3990 |
28 Feb 2012 - 09 Mar 2012 |
|
Glengarry, Amanda Jean Individual |
Rd 2 Owhango Taumaranui 3990 |
19 Jul 2018 - 21 Oct 2021 |
|
Oyler, Beverley June Individual |
Rd 1 Te Awamutu 3879 |
08 Aug 2012 - 03 Aug 2016 |
|
Null - Dan Wildermoth Trust Other |
08 Dec 2006 - 28 Feb 2012 | |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
28 Feb 2012 - 09 Mar 2012 | |
|
Gilbert, Richard Individual |
Rd 1 Oparau 3885 |
28 Feb 2012 - 09 Mar 2012 |
|
Paul Alexander Wildermoth Director |
Rd 2 Owhango 3990 |
03 Aug 2016 - 16 Jan 2018 |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
28 Feb 2012 - 09 Mar 2012 | |
|
Dan Wildermoth Trust Other |
08 Dec 2006 - 28 Feb 2012 | |
|
Oyler, Brian Ernest Individual |
Rd 1 Te Awamutu 3879 |
08 Aug 2012 - 03 Aug 2016 |
|
Wildermoth, Marianne Jeanetta Individual |
Rd2 Owhango, Taumarunui 3990 |
28 Feb 2012 - 09 Mar 2012 |
Location
Companies nearby
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |
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