Wairarapa Construction Limited
Type: NZ Limited Company (Ltd)Wairarapa Construction Limited (New Zealand Business Number 9429035266877) was incorporated on 30 Jul 2004. 3 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3 Amp Chambers, 187 Featherston Street, Wellington had been their physical address, up until 01 Aug 2018. Wairarapa Construction Limited used other names, namely: Lower Valley Firewood Limited from 30 Jul 2004 to 22 Nov 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Greenlane Properties Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the classification the Australian Bureau of Statistics issued to Wairarapa Construction Limited. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 Amp Chambers, 187 Featherston Street, Wellington | Other (Address For Share Register) | 30 Jul 2004 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jock David Buckthought
Rd 11, Masterton, 5871
Address used since 01 Apr 2021
Solway, Masterton, 5810
Address used since 19 Oct 2020
Solway, Masterton, 5810
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Michael Donald Buckthought
Solway, Masterton, 5810
Address used since 01 May 2019 |
Director | 01 May 2019 - 01 Sep 2020 |
|
David John Buckthought
Mauriceville, 5882
Address used since 01 Jan 2018
Kaitoke, Upper Hutt, 5018
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 15 May 2019 |
|
Michael Donald Buckthought
Solway, Masterton, 5810
Address used since 01 May 2013 |
Director | 14 Sep 2005 - 01 Jun 2015 |
|
Stephen Eric Dahlenburg
Johnsonville,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 05 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Amp Chambers, 187 Featherston Street, Wellington | Physical & registered | 30 Jul 2004 - 01 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlane Properties Limited Shareholder NZBN: 9429038627491 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckthought, Michael Donald Individual |
Masterton |
30 Jul 2004 - 01 Jun 2006 |
|
Dahlenburg, Stephen Eric Individual |
Johnsonville |
30 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Greenlane Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 643153 |
| Country of origin | NZ |
| Address |
Floor 2, 111 Customhouse Quay Wellington Central Wellington 6011 |
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