Db Wairoa Limited
Type: NZ Limited Company (Ltd)Db Wairoa Limited (New Zealand Business Number 9429035932475) was registered on 16 Jun 2003. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their registered address, up until 14 Oct 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Woodfield, Stephen Thomas (an individual) located at 10 Saint Marks Road, Remuera postcode 1050,
Bayley, Michael David Spencer (an individual) located at Auckland Central, Auckland postcode 1010,
Bayley, David Graham Spencer (an individual) located at Remuera, Auckland. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Graham Spencer Bayley
Remuera, Auckland, 1050
Address used since 01 Oct 2004 |
Director | 16 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland | Registered & physical | 21 May 2009 - 14 Oct 2019 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 01 Dec 2008 - 21 May 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 24 Oct 2006 - 01 Dec 2008 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 06 Oct 2004 - 24 Oct 2006 |
| C/- Maritime Square, 4 Viaduct Harbour Avenue, Auckland City | Physical & registered | 16 Jun 2003 - 06 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodfield, Stephen Thomas Individual |
10 Saint Marks Road Remuera 1050 |
24 May 2023 - current |
|
Bayley, Michael David Spencer Individual |
Auckland Central Auckland 1010 |
16 Jun 2003 - current |
|
Bayley, David Graham Spencer Individual |
Remuera Auckland |
16 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Christopher Patrick Eisdell Individual |
Remuera Auckland |
16 Jun 2003 - 24 May 2023 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |