General information

Wairere Australia Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429032932256
New Zealand Business Number
2088551
Company Number
Registered
Company Status
605715713
Australian Company Number

Wairere Australia Holdings 2015 Limited (New Zealand Business Number 9429032932256) was started on 11 Feb 2008. 3 addresses are currently in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, physical). 38 Bannister Street, Masterton had been their registered address, up until 23 Nov 2020. Wairere Australia Holdings 2015 Limited used more names, namely: Wairere Australia Limited from 23 Mar 2015 to 09 Apr 2015, Beehive Projects Limited (11 Feb 2008 to 23 Mar 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Derek Daniell Trustees Limited (an entity) located at Masterton, Masterton postcode 5810. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
38 Bannister Street, Masterton Other (Address For Share Register) 11 Feb 2008
11 Cole Street, Masterton, Masterton, 5810 Registered & physical & service 23 Nov 2020
Directors
Name and Address Role Period
Derek Montgomery Daniell
Rd 6, Masterton, 5886
Address used since 20 Nov 2011
Director 11 Feb 2008 - current
Addresses
Previous address Type Period
38 Bannister Street, Masterton Registered & physical 11 Feb 2008 - 23 Nov 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Derek Daniell Trustees Limited
Shareholder NZBN: 9429049955453
Entity (NZ Limited Company)
Masterton
Masterton
5810
14 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Daniell, Derek Montgomery
Individual
Rd 6
Masterton
5886
11 Feb 2008 - 14 Aug 2023
Daniell, Derek Montgomery
Individual
Rd 6
Masterton
5886
11 Feb 2008 - 14 Aug 2023
Daniell, Derek Montgomery
Individual
Rd 6
Masterton
5886
11 Feb 2008 - 14 Aug 2023
Daniell, Derek Montgomery
Individual
Rd 6
Masterton
5886
11 Feb 2008 - 14 Aug 2023
Aka Trustees Limited
Shareholder NZBN: 9429031727150
Company Number: 2377575
Entity
Masterton
Masterton
5810
12 Dec 2018 - 14 Aug 2023
Daniell, Evelyn Christine
Individual
Rd 6
Masterton 5886
11 Feb 2008 - 05 Nov 2010
Daniell, Joshua Mark
Individual
Rd 6
Masterton
5886
05 Nov 2010 - 12 Dec 2018
Garstang, Colin Anthony
Individual
Masterton
11 Feb 2008 - 05 Nov 2010
Location
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