Wairarapa Skin Clinic Limited (issued a New Zealand Business Number of 9429034934883) was started on 23 Feb 2005. 4 addresses are in use by the company: 4 First Street, Lansdowne, Masterton, 5810 (type: service, physical). 81 Queen Street, Masterton, Masterton had been their service address, until 12 Aug 2024. Wairarapa Skin Clinic Limited used other names, namely: Becker Medical Services Limited from 23 Feb 2005 to 11 Feb 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 30 shares (30 per cent of shares), namely:
Hau Kainga Trustee Co Limited (an entity) located at 187 Featherston Street, Wellington postcode 6011,
Becker, Catherine Anne (an individual) located at Masterton,
Becker, Anthony Maxwell (an individual) located at Masterton. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Becker, Anthony Maxwell (an individual) - located at Masterton. The next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Becker, Catherine Anne, located at Masterton (an individual). Our data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 College St, Masterton 5901 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Feb 2005 |
| 81 Queen Street, Masterton, Masterton, 5810 | Registered & physical | 13 Dec 2019 |
| 4 First Street, Lansdowne, Masterton, 5810 | Service | 12 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Anne Becker
Masterton, 5810
Address used since 21 Jul 2015 |
Director | 23 Feb 2005 - current |
|
Anthony Maxwell Becker
Masterton, 5810
Address used since 21 Jul 2015 |
Director | 23 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 81 Queen Street, Masterton, Masterton, 5810 | Service | 13 Dec 2019 - 12 Aug 2024 |
| 296 Queen Street, Masterton, 5810 | Registered & physical | 20 May 2013 - 13 Dec 2019 |
| Morgan & Co, Chartered Accountants Ltd, 296 Queen Street, Masterton | Registered & physical | 28 Sep 2007 - 20 May 2013 |
| 53 College St, Masterton 5901 | Registered | 23 Feb 2005 - 28 Sep 2007 |
| 53 College St, Masterton | Physical | 23 Feb 2005 - 28 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hau Kainga Trustee Co Limited Shareholder NZBN: 9429051612016 Entity (NZ Limited Company) |
187 Featherston Street Wellington 6011 |
04 Dec 2024 - current |
|
Becker, Catherine Anne Individual |
Masterton |
23 Feb 2005 - current |
|
Becker, Anthony Maxwell Individual |
Masterton |
23 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, Anthony Maxwell Individual |
Masterton |
23 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, Catherine Anne Individual |
Masterton |
23 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawith Trustees 2012 Limited Shareholder NZBN: 9429030822191 Company Number: 3706937 Entity |
Masterton 5810 |
22 May 2015 - 04 Dec 2024 |
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