Wairenga Holdings Limited (issued an NZ business identifier of 9429040855905) was started on 20 Jun 1973. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up to 13 Oct 2011. 120000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120000 shares (100% of shares), namely:
Deroles, Simon Christopher (an individual) located at Rd 3, Whangarei postcode 0173,
Deroles, Michael John (an individual) located at Hospital Hill, Napier postcode 4110. The Businesscheck database was last updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 13 Oct 2011 |
Name and Address | Role | Period |
---|---|---|
Michael John Deroles
Hospital Hill, Napier, 4110
Address used since 25 Jun 2019
Marewa, Napier, 4110
Address used since 04 Aug 2004 |
Director | 19 Sep 2003 - current |
Simon Christopher Deroles
Rd 3, Whangarei, 0173
Address used since 08 Jul 2019
Levin, Levin, 5510
Address used since 26 Jul 2017
Levin, 5510
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
John Michael Perry Deroles
R D 2, Huntly, 3772
Address used since 23 Aug 2010 |
Director | 20 Mar 1985 - 23 Jun 2015 |
Michael Bernard Beale
Palmerston North,
Address used since 20 Mar 1985 |
Director | 20 Mar 1985 - 31 Mar 2004 |
Allan Reginald Gibson
Palmerston North,
Address used since 20 Mar 1985 |
Director | 20 Mar 1985 - 11 Jul 1998 |
Previous address | Type | Period |
---|---|---|
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical & registered | 11 Aug 2004 - 13 Oct 2011 |
Strand Buildings, 83 The Square, Palmerston North | Registered & physical | 01 Jul 1997 - 11 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Deroles, Simon Christopher Individual |
Rd 3 Whangarei 0173 |
06 Dec 2010 - current |
Deroles, Michael John Individual |
Hospital Hill Napier 4110 |
06 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tesiram, Pravir Atindra Individual |
Auckland 1010 |
06 Dec 2019 - 23 Feb 2021 |
Haddon, Gavin Jon Individual |
Rd 5 Morrinsville 3375 |
06 Dec 2019 - 23 Feb 2021 |
Deroles, John Michael Perry Individual |
Palmerston North |
20 Jun 1973 - 31 Jul 2015 |
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
12 Aug 2004 - 23 Feb 2021 |
Deroles, John Michael Perry Individual |
R D 2 Huntly 3772 |
12 Aug 2004 - 06 Dec 2019 |
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville Morrinsville 3300 |
12 Aug 2004 - 23 Feb 2021 |
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
12 Aug 2004 - 23 Feb 2021 |
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
12 Aug 2004 - 23 Feb 2021 |
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
12 Aug 2004 - 23 Feb 2021 |
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville Morrinsville 3300 |
12 Aug 2004 - 23 Feb 2021 |
Deroles, John Michael Perry Individual |
R D 2 Huntly 3772 |
12 Aug 2004 - 06 Dec 2019 |
Beale, Michael Bernard Individual |
Palmerston North |
20 Jun 1973 - 12 Aug 2004 |
Beale, Michael Bernard Individual |
Palmerston North |
20 Jun 1973 - 12 Aug 2004 |
Deroles, John Michael Perry Individual |
R D 2 Huntly 3772 |
20 Jun 1973 - 31 Jul 2015 |
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