Wairepo Holdings Limited
Type: NZ Limited Company (Ltd)Wairepo Holdings Limited (issued an NZBN of 9429035978527) was registered on 09 Jun 2003. 7 addresess are currently in use by the company: 38 Weka Road, Rd 2, Upper Moutere, 7175 (type: registered, service). 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 Rd 2, Lower Moutere 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. "Apple growing" (business classification A013410) is the category the ABS issued to Wairepo Holdings Limited. The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Weka Road, Rd 2, Upper Moutere, 7175 | Registered | 16 Mar 2020 |
| 109 Weka Road, Rd 2, Upper Moutere, 7175 | Physical & service | 16 Mar 2020 |
| 109 Weka Road, Rd 2, Upper Moutere, 7175 | Postal | 25 Feb 2025 |
| 38 Weka Road, Rd 2, Upper Moutere, 7175 | Office & delivery | 25 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Joyanne Ivy Easton
Rd 2, Upper Moutere, 7175
Address used since 26 Feb 2025
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
Rd 2, Upper Moutere, 7175
Address used since 26 Feb 2025
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
Rd 2, Upper Moutere, 7175
Address used since 26 Feb 2025
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
Rd 2, Lower Moutere, 7175
Address used since 26 Feb 2025
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 |
| Type | Used since | |
|---|---|---|
| 38 Weka Road, Rd 2, Upper Moutere, 7175 | Office & delivery | 25 Feb 2025 |
| 38 Weka Road, Rd 2, Upper Moutere, 7175 | Registered | 05 Mar 2025 |
| 109 Weka Road, Rd 2, Upper Moutere, 7175 | Service | 05 Mar 2025 |
| 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 |
Rd 2 Lower Moutere 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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