Wairepo Holdings Limited
Type: NZ Limited Company (Ltd)Wairepo Holdings Limited (issued an NZBN of 9429035978527) was registered on 09 Jun 2003. 2 addresses are currently in use by the company: 109 Weka Road, Rd 2, Upper Moutere, 7175 (type: physical, registered). 118 Hardy Street, Nelson had been their physical address, up to 16 Mar 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Easton, Matthew Thomason Lochart (an individual) located at Motueka postcode 7175. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Easton, Simon Norman (an individual) - located at Rd 2, Upper Moutere. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Weka Road, Rd 2, Upper Moutere, 7175 | Physical & service | 16 Mar 2020 |
| 38 Weka Road, Rd 2, Upper Moutere, 7175 | Registered | 16 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joyanne Ivy Easton
Mariri, R D 2, Upper Moutere, 7175
Address used since 24 Feb 2020
Mariri, R D 2, Upper Moutere, 7175
Address used since 29 Feb 2016 |
Director | 09 Jun 2003 - current |
|
Richard John Easton
Mariri, R D 2, Upper Moutere, 7175
Address used since 24 Feb 2020
Mariri, R D 2, Upper Moutere, 7175
Address used since 29 Feb 2016 |
Director | 09 Jun 2003 - current |
|
Simon Norman Easton
Mariri, R D 2, Upper Moutere, 7175
Address used since 29 Feb 2016
Mariri, R D 2, Upper Moutere, 7175
Address used since 24 Feb 2020 |
Director | 09 Jun 2003 - current |
|
Matthew Thomason Lochart Easton
Upper Moutere, 7175
Address used since 28 Feb 2022
Motueka, 7175
Address used since 06 Mar 2019
Motueka, Motueka, 7120
Address used since 04 Mar 2016 |
Director | 18 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 118 Hardy Street, Nelson, 7010 | Physical & registered | 09 Jun 2003 - 16 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Matthew Thomason Lochart Individual |
Motueka 7175 |
17 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Simon Norman Individual |
Rd 2 Upper Moutere 7175 |
09 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Richard John Individual |
Mariri R D 2, Upper Moutere |
09 Jun 2003 - 05 Mar 2019 |
|
Easton, Joyanne Ivy Individual |
Mariri R D 2, Upper Moutere |
09 Jun 2003 - 05 Mar 2019 |
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