General information

Waiwira Holdings Limited

Type: NZ Limited Company (Ltd)
9429034700259
New Zealand Business Number
1649645
Company Number
Registered
Company Status

Waiwira Holdings Limited (issued an NZ business identifier of 9429034700259) was registered on 08 Jul 2005. 3 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, up until 08 May 2019. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Schrider, Mark Anthony (an individual) located at Rd 2, Patea postcode 4598,
Schrider, Teresa Jane (a director) located at Rd 2, Patea postcode 4598,
M.a. Schrider Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 3 shareholders hold 26% of all shares (26 shares); it includes
Schrider, Teresa Jane (a director) - located at Rd 2, Patea,
Schrider, Mark Anthony (an individual) - located at Rd 2, Patea,
M.a. Schrider Nominees Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the next group of shareholders, share allocation (12 shares, 12%) belongs to 1 entity, namely:
Schrider, Mark Anthony, located at Rd 2, Patea (an individual). Our database was last updated on 11 Mar 2024.

Current address Type Used since
Staples Rodway Taranaki Limited, 109 Powderham Street, New Plymouth, 4310 Other (Address For Share Register) 07 May 2014
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 08 May 2019
Directors
Name and Address Role Period
Mark Anthony Schrider
Rd 2, Patea, 4598
Address used since 01 Jan 2012
Director 21 May 2007 - current
Teresa Jane Schrider
Rd 2, Patea, 4598
Address used since 01 Jan 2012
Director 21 May 2007 - current
Noel Anthony Schrider
Rd 2, Patea, 4598
Address used since 29 Apr 2016
Director 08 Jul 2005 - 05 Nov 2018
Maria Patricia Schrider
Rd 2, Patea, 4598
Address used since 29 Apr 2016
Director 08 Jul 2005 - 05 Nov 2018
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 15 May 2014 - 08 May 2019
Capper Macdonald & King Ltd, 87 Regan Street, Stratford Registered & physical 08 Jul 2005 - 15 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Schrider, Mark Anthony
Individual
Rd 2
Patea
4598
09 Jul 2007 - current
Schrider, Teresa Jane
Director
Rd 2
Patea
4598
19 Nov 2019 - current
M.a. Schrider Nominees Limited
Shareholder NZBN: 9429034318171
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
09 Jul 2007 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Schrider, Teresa Jane
Director
Rd 2
Patea
4598
19 Nov 2019 - current
Schrider, Mark Anthony
Individual
Rd 2
Patea
4598
09 Jul 2007 - current
M.a. Schrider Nominees Limited
Shareholder NZBN: 9429034318171
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
09 Jul 2007 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Schrider, Mark Anthony
Individual
Rd 2
Patea
4598
09 Jul 2007 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Schrider, Teresa Jane
Director
Rd 2
Patea
4598
19 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Peter William
Individual
Waverley
09 Jul 2007 - 07 Nov 2018
Schrider, Noel Anthony
Individual
R D 2
Patea
08 Jul 2005 - 07 Nov 2018
Schrider, Maria Patricia
Individual
R D 2
Patea
08 Jul 2005 - 07 Nov 2018
Hartley, Teresa Jane
Individual
Rd 2
Patea
4598
09 Jul 2007 - 19 Nov 2019
Hartley, Teresa Jane
Individual
Rd 2
Patea
4598
09 Jul 2007 - 19 Nov 2019
Schrider, Noel Anthony
Individual
R D 2
Patea
08 Jul 2005 - 07 Nov 2018
Schrider, Maria Patricia
Individual
R D 2
Patea
08 Jul 2005 - 07 Nov 2018
Location
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