General information

Wairere Investments Limited

Type: NZ Limited Company (Ltd)
9429031746892
New Zealand Business Number
2369109
Company Number
Registered
Company Status

Wairere Investments Limited (issued an NZ business number of 9429031746892) was started on 02 Dec 2009. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). 296 Victoria Avenue, Remuera, Auckland had been their registered address, up to 08 Dec 2017. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Stilwell, Corrine Edwina Fairfax (an individual) located at Remuera, Auckland postcode 1050,
Sandston, William Anthony (an individual) located at Auckland Central, Auckland postcode 1010,
Stilwell, Richard Thomas (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 08 Dec 2017
Directors
Name and Address Role Period
Richard Thomas Stilwell
Remuera, Auckland, 1050
Address used since 07 Jul 2022
Orakei, Auckland, 1071
Address used since 08 Dec 2017
Remuera, Auckland, 1050
Address used since 25 May 2015
Director 02 Dec 2009 - current
Addresses
Previous address Type Period
296 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical 25 Nov 2016 - 08 Dec 2017
Unit 33, 8a Cleveland Road, Parnell, Auckland, 1052 Registered & physical 11 Sep 2013 - 25 Nov 2016
Unit 33, 8a Cleveland Road, Parnell, Auckland 1151 Registered 02 Dec 2009 - 11 Sep 2013
Unit 33, 8a Cleveland Road, Parnell, Auckland Physical 02 Dec 2009 - 11 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Stilwell, Corrine Edwina Fairfax
Individual
Remuera
Auckland
1050
02 Dec 2009 - current
Sandston, William Anthony
Individual
Auckland Central
Auckland
1010
02 Dec 2009 - current
Stilwell, Richard Thomas
Individual
Remuera
Auckland
1050
02 Dec 2009 - current
Location
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