Wairau Junction Limited (issued an NZ business number of 9429030060715) was started on 16 Sep 2013. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, until 26 Jul 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Number 8 Manufacturing Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. When considering the second group, a total of 3 shareholders hold 44 per cent of all shares (exactly 44 shares); it includes
Rawlinson, Grant Michael (a director) - located at Devonport, Auckland,
Trustee Services Limited (an entity) - located at 18 Viaduct Harbour Avenue, Auckland,
Rawlinson, Karen Jane (an individual) - located at Devonport, Auckland. Moving on to the third group of shareholders, share allotment (6 shares, 6%) belongs to 1 entity, namely:
Owens, Robin, located at Rd 1, Kaukapakapa (an individual). "Fast food retailing" (business classification H451220) is the category the ABS issued Wairau Junction Limited. Our database was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 26 Jul 2021 |
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 |
Previous address | Type | Period |
---|---|---|
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Sep 2015 - 26 Jul 2021 |
Level 2, 3 Margot Street, Epsom, Auckland, 1050 | Registered & physical | 17 Jun 2015 - 01 Sep 2015 |
8 Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 26 Jan 2015 - 17 Jun 2015 |
133 Sunnybrae Road, Hillcrest, Auckland, 0627 | Physical & registered | 16 Sep 2013 - 26 Jan 2015 |
Shareholder Name | Address | Period |
---|---|---|
Number 8 Manufacturing Limited Shareholder NZBN: 9429041089064 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
08 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Rawlinson, Grant Michael Director |
Devonport Auckland 0624 |
16 Sep 2013 - current |
Trustee Services Limited Shareholder NZBN: 9429037784973 Entity (NZ Limited Company) |
18 Viaduct Harbour Avenue Auckland 1010 |
08 Jul 2014 - current |
Rawlinson, Karen Jane Individual |
Devonport Auckland 0624 |
08 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Owens, Robin Individual |
Rd 1 Kaukapakapa 0871 |
08 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcjorrow, Campbell Individual |
Torbay Auckland 0630 |
16 Sep 2013 - 08 Jul 2014 |
Campbell Mcjorrow Director |
Torbay Auckland 0630 |
16 Sep 2013 - 08 Jul 2014 |
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