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General information

Wairau 100 Limited

Type: NZ Limited Company (Ltd)
9429038063732
New Zealand Business Number
861880
Company Number
Registered
Company Status

Wairau 100 Limited (issued an NZ business identifier of 9429038063732) was incorporated on 24 Jun 1997. 2 addresses are in use by the company: 100 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 100 Wairau Road, Glenfield, North Shore City 0629 had been their physical address, up until 03 Dec 2015. 1000 shares are allotted to 10 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Hamburg Trustees Limited (an entity) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Brady, Grant Phillip (an individual) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Hampe, Barbara Gertrud Bertha, located at Omokoroa, Omokoroa (an individual). Our information was last updated on 16 Mar 2024.

Current address Type Used since
100 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 03 Dec 2015
Last updated:
Directors
Name and Address Role Period
Larry Christopher Mingins
Manly, Whangaparaoa, 0930
Address used since 24 Jun 1997
Director 24 Jun 1997 - current
Gregory Francis Brady
Matamata, 3473
Address used since 08 Oct 2018
Rd 3, Matamata, 3473
Address used since 19 Nov 2010
Director 24 Jun 1997 - current
Grant Phillip Brady
Mairangi Bay, Auckland, 0630
Address used since 25 Nov 2015
Director 03 Feb 1998 - current
Michael Becker
Mangawhai Heads, Mangawhai,
Address used since 22 Oct 2008
Director 24 Jun 1997 - 20 Dec 2007
Addresses
Previous address Type Period
100 Wairau Road, Glenfield, North Shore City 0629 Physical & registered 02 Nov 2009 - 03 Dec 2015
100 Wairau Road, Glenfield, Auckland Registered & physical 09 Oct 2002 - 02 Nov 2009
C/- Kea Campers Ltd, 53a Hillside Road, Glenfield Registered 11 Apr 2000 - 09 Oct 2002
C/- Kea Campers Ltd, 53a Hillside Road, Glenfield Physical 04 Nov 1998 - 04 Nov 1998
100 Wairau Road, Glenfield Physical 04 Nov 1998 - 09 Oct 2002
C/- Kea Campers Ltd, 53a Hillside Road, Glenfield Registered 04 Nov 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hamburg Trustees Limited
Shareholder NZBN: 9429031472074
Entity (NZ Limited Company) 		Henderson
Auckland
0612 		29 Mar 2019 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Brady, Grant Phillip
Individual 		Mairangi Bay
Auckland
0630 		24 Jun 1997 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hampe, Barbara Gertrud Bertha
Individual 		Omokoroa
Omokoroa
3114 		24 Jun 1997 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mingins, Larry Christopher
Individual 		Manly
Whangaparaoa
0930 		24 Jun 1997 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Brady, Mary
Individual 		Matamata
3473 		24 Jun 1997 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Mingins, Mary Carlton
Individual 		Manly
Whangaparaoa
0930 		24 Jun 1997 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Brady, Rosamund Jill
Individual 		Mairangi Bay
Auckland
0630 		24 Jun 1997 - current
Shares Allocation #8 Number of Shares: 200
Shareholder Name Address Period
Robinson, Brendan John
Individual 		Rothesay Bay
Auckland
0630 		29 Mar 2019 - current
Brady, Grant Phillip
Individual 		Mairangi Bay
Auckland
0630 		24 Jun 1997 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Brady, Gregory Francis
Individual 		Matamata
3473 		24 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Bmm Holdings Limited
Shareholder NZBN: 9429033005171
Company Number: 2065769
Entity 		Henderson
Auckland
0612 		21 Dec 2007 - 29 Mar 2019
Brady, Peter John
Individual 		Manly
Whangaparaoa
0930 		24 Jun 1997 - 29 Mar 2019
Becker, Michael
Individual 		Greenhithe
Auckland
 24 Jun 1997 - 21 Apr 2005
Bmm Holdings Limited
Shareholder NZBN: 9429033005171
Company Number: 2065769
Entity 		Henderson
Auckland
0612 		21 Dec 2007 - 29 Mar 2019
Location
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