Wiroa Holdings Limited
Type: NZ Limited Company (Ltd)Wiroa Holdings Limited (New Zealand Business Number 9429040495781) was registered on 18 Nov 1974. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their physical address, up to 23 Jan 2020. 84882 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 70736 shares (83.33 per cent of shares), namely:
Baxter, Gillian Bethanne (a director) located at Rd 3, Kerikeri postcode 0293,
J B L Trustee Limited (an entity) located at Whangarei postcode 0112,
Baxter, Kevin Owen (an individual) located at R D 3, Kerikeri. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (7073 shares); it includes
Baxter, Gillian Bethanne (a director) - located at Rd 3, Kerikeri. Moving on to the 3rd group of shareholders, share allocation (7073 shares, 8.33%) belongs to 1 entity, namely:
Baxter, Kevin Owen, located at R D 3, Kerikeri (an individual). The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical & service | 23 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Owen Baxter
Rd 3, Kerikeri, 0293
Address used since 12 Feb 2010 |
Director | 23 Sep 1988 - current |
|
Gillian Bethanne Baxter
Rd 3, Kerikeri, 0293
Address used since 12 Feb 2010 |
Director | 01 Feb 1995 - current |
|
Gillian Baxter
Rd 3, Kerikeri, 0293
Address used since 12 Feb 2010 |
Director | 01 Feb 1995 - current |
|
Owen Eyre Baxter
R D 3, Kerikeri,
Address used since 23 Sep 1988 |
Director | 23 Sep 1988 - 01 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 11 Sep 2014 - 23 Jan 2020 |
| Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered & physical | 25 Feb 2009 - 11 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered | 18 Feb 2005 - 25 Feb 2009 |
| C/-johnston O'shea Ltd, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 18 Feb 2005 - 25 Feb 2009 |
| C/- Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 14 Feb 2001 - 18 Feb 2005 |
| Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical | 14 Feb 2001 - 14 Feb 2001 |
| Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Registered | 14 Feb 2001 - 18 Feb 2005 |
| C/- Poutsam Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri | Physical | 23 Jul 1997 - 14 Feb 2001 |
| Poustma Ardern And Partners, Anz Bldg, Kerikeri Rd, Kerikeri | Registered | 23 Jul 1997 - 14 Feb 2001 |
| Fletcher Poutsma & Co, Anz Bldg, Kerikeri Rd, Kerikeri | Registered | 14 Aug 1991 - 23 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Gillian Bethanne Director |
Rd 3 Kerikeri 0293 |
23 Nov 2020 - current |
|
J B L Trustee Limited Shareholder NZBN: 9429036483990 Entity (NZ Limited Company) |
Whangarei 0112 |
08 Mar 2013 - current |
|
Baxter, Kevin Owen Individual |
R D 3 Kerikeri |
18 Nov 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Gillian Bethanne Director |
Rd 3 Kerikeri 0293 |
23 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Kevin Owen Individual |
R D 3 Kerikeri |
18 Nov 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Gillian Individual |
R D 3 Kerikeri |
18 Nov 1974 - 23 Nov 2020 |
|
Baxter, Gillian Individual |
R D 3 Kerikeri |
18 Nov 1974 - 23 Nov 2020 |
|
Baxter, Gillian Individual |
R D 3 Kerikeri |
18 Nov 1974 - 23 Nov 2020 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
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|
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|
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|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |