Wairenga Jv1 Limited (issued a business number of 9429036805402) was launched on 22 Aug 2001. 2 addresses are currently in use by the company: 21 Russell Road, Kensington, Whangarei, 0112 (type: registered, physical). L B Wedge, Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei had been their physical address, until 14 Sep 2011. 300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 150 shares (50% of shares), namely:
Wedge, Lyndon Bartlett (an individual) located at Whangarei,
Furey, Elizabeth Anne (an individual) located at Whangari. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 150 shares); it includes
Carr, Ian Ray (an individual) - located at Horeke,
Carr, Colleen Florence (an individual) - located at Horeke. Businesscheck's data was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
21 Russell Road, Kensington, Whangarei, 0112 | Registered & physical & service | 14 Sep 2011 |
Name and Address | Role | Period |
---|---|---|
Lyndon Bartlett Wedge
Kensington, Whangarei, 0112
Address used since 01 Sep 2015 |
Director | 22 Aug 2001 - current |
Ian Ray Carr
Rd 1, Okaihau, 0475
Address used since 01 Sep 2015 |
Director | 22 Aug 2001 - current |
Neville Errol King
Kauri, Whangarei,
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - 04 Sep 2003 |
Previous address | Type | Period |
---|---|---|
L B Wedge, Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei | Physical | 08 Sep 2005 - 14 Sep 2011 |
C/- Wedge Wilson, 30 Rust Avenue, Whangarei | Registered | 22 Aug 2001 - 14 Sep 2011 |
C/- Lb Wedge, 30 Rust Avenue, Whangarei | Physical | 22 Aug 2001 - 08 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Wedge, Lyndon Bartlett Individual |
Whangarei |
22 Aug 2001 - current |
Furey, Elizabeth Anne Individual |
Whangari |
22 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Carr, Ian Ray Individual |
Horeke |
22 Aug 2001 - current |
Carr, Colleen Florence Individual |
Horeke |
22 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Neville Errol Individual |
Kauri Whangarei |
22 Aug 2001 - 30 Aug 2004 |
King, Colleen Terresa Individual |
Kauri Whangarei |
22 Aug 2001 - 30 Aug 2004 |
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