General information

Wairua (nz) Limited

Type: NZ Limited Company (Ltd)
9429046044426
New Zealand Business Number
6260416
Company Number
Registered
Company Status
S955930 - Club - Not Licensed, For Promotion Of Community Or Sectional Interest Nec
Industry classification codes with description

Wairua (Nz) Limited (New Zealand Business Number 9429046044426) was launched on 06 Apr 2017. 5 addresess are in use by the company: 1/2A Para Street, Matapuna, Taumarunui, 3920 (type: registered, physical). 2A Para Street, Matapuna, Taumarunui had been their physical address, up until 29 Jul 2021. Wairua (Nz) Limited used other names, namely: Bounty Hunters Nz Limited from 29 Mar 2017 to 10 May 2019. 10000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Bevan Cooke (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Ronald Cooke (an individual) - located at Rd 2, Taumarunui. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Tania O'sullivan, located at Taumarunui, Taumarunui (an individual). "Club - not licensed, for promotion of community or sectional interest nec" (business classification S955930) is the category the Australian Bureau of Statistics issued Wairua (Nz) Limited. The Businesscheck information was updated on 27 Nov 2021.

Current address Type Used since
15 Tanekaha Road, Titirangi, Auckland, 0604 Other (Address For Share Register) 06 Apr 2017
46a Miriama Street, Taumarunui, Taumarunui, 3920 Other (Address For Share Register) 16 Dec 2018
2a Para Street, Matapuna, Taumarunui, 3920 Other (Address For Share Register) 23 Jul 2019
1/2a Para Street, Matapuna, Taumarunui, 3920 Other (Address For Share Register) 21 Jul 2021
Contact info
64 21 1183296
Phone (Phone)
dennis@dennis.nz
Email
www.wairua.nz
Website
Directors
Name and Address Role Period
Dennis Arthur Smith
Matapuna, Taumarunui, 3920
Address used since 01 Jul 2021
Titirangi, Auckland, 0604
Address used since 06 Apr 2017
Taumarunui, Taumarunui, 3920
Address used since 17 Apr 2019
Matapuna, Taumarunui, 3920
Address used since 30 Jul 2019
Director 06 Apr 2017 - current
Addresses
Other active addresses
Type Used since
1/2a Para Street, Matapuna, Taumarunui, 3920 Other (Address For Share Register) 21 Jul 2021
1/2a Para Street, Matapuna, Taumarunui, 3920 Registered & physical 29 Jul 2021
Principal place of activity
27a Fairfield Street , Pukekohe , 2120
Previous address Type Period
2a Para Street, Matapuna, Taumarunui, 3920 Physical & registered 31 Jul 2019 - 29 Jul 2021
46a Miriama Street, Taumarunui, Taumarunui, 3920 Registered & physical 24 Dec 2018 - 31 Jul 2019
15 Tanekaha Road, Titirangi, Auckland, 0604 Registered & physical 06 Apr 2017 - 24 Dec 2018
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bevan Cooke
Individual
Hamilton East
Hamilton
3216
30 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ronald Leslie Cooke
Individual
Rd 2
Taumarunui
3992
30 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tania Anne O'sullivan
Individual
Taumarunui
Taumarunui
3920
03 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Writing The Wrong Limited
Shareholder NZBN: 9429043391851
Entity (NZ Limited Company)
Matapuna
Taumarunui
3920
03 Jul 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Dennis Arthur Smith
Director
Matapuna
Taumarunui
3920
03 Jul 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Dylan Peeti
Individual
Taumarunui
Taumarunui
3920
30 Jun 2021 - current
Shares Allocation #7 Number of Shares: 9994
Shareholder Name Address Period
Tkit Limited
Shareholder NZBN: 9429048529181
Entity (NZ Limited Company)
Taumarunui
3920
11 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Dennis Arthur Smith
Director
Taumarunui
3946
06 Apr 2017 - 11 Aug 2020
Dennis Arthur Smith
Director
Taumarunui
Taumarunui
3920
06 Apr 2017 - 11 Aug 2020
Nicholas James Down
Individual
Brown Owl
Upper Hutt
5018
21 May 2017 - 10 May 2019

Ultimate Holding Company
Effective Date 19 Aug 2020
Name Tkit Limited
Type Ltd
Ultimate Holding Company Number 8083305
Country of origin NZ
Address 2a Para St
Taumarunui 3920
Location
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