General information

Wairarapa Skin Clinic Limited

Type: NZ Limited Company (Ltd)
9429034934883
New Zealand Business Number
1603426
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
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
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Becker, Anthony Maxwell
Individual
Masterton
23 Feb 2005 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Becker, Catherine Anne
Individual
Masterton
23 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Gawith Trustees 2012 Limited
Shareholder NZBN: 9429030822191
Company Number: 3706937
Entity
Masterton
5810
22 May 2015 - 04 Dec 2024
Location
Companies nearby