General information

Mb Wairoa Limited

Type: NZ Limited Company (Ltd)
9429035932550
New Zealand Business Number
1332345
Company Number
Registered
Company Status

Mb Wairoa Limited (issued a business number of 9429035932550) was incorporated on 16 Jun 2003. 2 addresses are currently in use by the company: 30 Gaunt Street, Auckland, 1010 (type: physical, registered). 4 Viaduct Harbour Avenue, Auckland City had been their physical address, up until 19 Mar 2018. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Woodfield, Stephen Thomas (an individual) located at 10 Saint Marks Road, Remuera postcode 1050,
Bayley, David Graham Spencer (an individual) located at Remuera, Auckland,
Bayley, Michael David Spencer (an individual) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 21 Apr 2024.

Current address Type Used since
30 Gaunt Street, Auckland, 1010 Physical & registered & service 19 Mar 2018
Directors
Name and Address Role Period
Michael David Spencer Bayley
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Remuera, Auckland, 1050
Address used since 02 Jun 2015
Director 16 Jun 2003 - current
Addresses
Previous address Type Period
4 Viaduct Harbour Avenue, Auckland City Physical & registered 16 Jun 2003 - 19 Mar 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Woodfield, Stephen Thomas
Individual
10 Saint Marks Road
Remuera
1050
24 May 2023 - current
Bayley, David Graham Spencer
Individual
Remuera
Auckland
16 Jun 2003 - current
Bayley, Michael David Spencer
Individual
Auckland Central
Auckland
1010
16 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Moore, Christopher Patrick Eisdell
Individual
Remuera
Auckland
16 Jun 2003 - 24 May 2023
Location