General information
Wairongomai Nominees Limited
Type: NZ Limited Company (Ltd)9429037686918
New Zealand Business Number
940551
Company Number
Registered
Company Status
Wairongomai Nominees Limited (issued a business number of 9429037686918) was launched on 22 Dec 1998. 2 addresses are currently in use by the company: Level 8, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 6Th Floor, 187 Queen Street, Auckland had been their registered address, until 01 Oct 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Miro Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 01 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin William Bright
Remuera, Auckland, 1050
Address used since 22 Dec 1998 |
Director | 22 Dec 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 187 Queen Street, Auckland | Registered & physical | 14 Dec 2009 - 01 Oct 2019 |
| C/- Johnston Prichard Fee & Partners, Barristers & Solicitors, 5th Floor, 187 Queen Street, Auckland | Registered | 12 Apr 2000 - 14 Dec 2009 |
| C/- Johnston Prichard Fee & Partners, Barristers & Solicitors, 5th Floor, 187 Queen Street, Auckland | Physical | 22 Dec 1998 - 14 Dec 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miro Nominees Limited Shareholder NZBN: 9429039887351 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Dec 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Miro Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 260389 |
| Country of origin | NZ |
| Address |
6th Floor Landmark House 187 Queen Street Auckland 1 |
Location
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