Wairua One Limited
Type: NZ Limited Company (Ltd)Wairua One Limited (issued an NZBN of 9429043415830) was launched on 10 Nov 2016. 4 addresses are in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland had been their physical address, up to 22 Dec 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Wairua Trustee Limited (an entity) located at Auckland postcode 1010. "Building, house construction" (business classification E301120) is the classification the ABS issued to Wairua One Limited. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Physical & registered & service | 22 Dec 2021 |
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Sullivan
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Whitford, Howick, 2571
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical & registered | 20 Jan 2021 - 22 Dec 2021 |
| C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 31 Mar 2017 - 20 Jan 2021 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Nov 2016 - 31 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairua Trustee Limited Shareholder NZBN: 9429051504212 Entity (NZ Limited Company) |
Auckland 1010 |
26 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 Entity |
Takapuna Auckland 0622 |
10 Nov 2016 - 26 Mar 2024 |
 |
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