General information

Wairau Junction Limited

Type: NZ Limited Company (Ltd)
9429030060715
New Zealand Business Number
4648861
Company Number
Registered
Company Status
H451220 - H451220 Fast Food Retailing
Industry classification codes with description

Wairau Junction Limited (issued an NZ business number of 9429030060715) was started on 16 Sep 2013. 1 address is in use by the company: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Level 2, 3 Margot Street, Epsom, Auckland had been their physical address, until 01 Sep 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6 shares (6 per cent of shares), namely:
Robin Owens (an individual) located at Rd 1, Kaukapakapa postcode 0871. When considering the second group, a total of 3 shareholders hold 44 per cent of all shares (exactly 44 shares); it includes
Karen Rawlinson (an individual) - located at Devonport, Auckland,
Trustee Services Limited (an entity) - located at Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, Null,
Grant Rawlinson (a director) - located at Devonport, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Number 8 Jesters Limited, located at Nathan House, 541 Parnell Road, Parnell, Auckland (an entity). "H451220 Fast food retailing" (business classification H451220) is the category the ABS issued Wairau Junction Limited. Our database was updated on 12 Jun 2020.

Current address Type Used since
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical & registered 01 Sep 2015
Directors
Name and Address Role Period
Grant Michael Rawlinson
Devonport, Auckland, 0624
Address used since 16 Sep 2013
Director 16 Sep 2013 - current
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2016
Murrays Bay, Auckland, 0630
Address used since 30 May 2014
Director 30 May 2014 - current
Campbell Mcjorrow
Torbay, Auckland, 0630
Address used since 16 Sep 2013
Director 16 Sep 2013 - 30 May 2014
Addresses
Previous address Type Period
Level 2, 3 Margot Street, Epsom, Auckland, 1050 Physical & registered 17 Jun 2015 - 01 Sep 2015
8 Antares Place, Rosedale, Auckland, 0632 Physical & registered 26 Jan 2015 - 17 Jun 2015
133 Sunnybrae Road, Hillcrest, Auckland, 0627 Physical & registered 16 Sep 2013 - 26 Jan 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Robin Owens
Individual
Rd 1
Kaukapakapa
0871
08 Jul 2014 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Karen Jane Rawlinson
Individual
Devonport
Auckland
0624
08 Jul 2014 - current
Trustee Services Limited
Shareholder NZBN: 9429037784973
Entity (NZ Limited Company)
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
Null
08 Jul 2014 - current
Grant Michael Rawlinson
Director
Devonport
Auckland
0624
16 Sep 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Number 8 Jesters Limited
Shareholder NZBN: 9429041089064
Entity (NZ Limited Company)
Nathan House, 541 Parnell Road
Parnell, Auckland
1052
08 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Campbell Mcjorrow
Individual
Torbay
Auckland
0630
16 Sep 2013 - 08 Jul 2014
Campbell Mcjorrow
Director
Torbay
Auckland
0630
16 Sep 2013 - 08 Jul 2014
Location
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