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General information

Wairenga Jv1 Limited

Type: NZ Limited Company (Ltd)
9429036805402
New Zealand Business Number
1156148
Company Number
Registered
Company Status

Wairenga Jv1 Limited (issued a business number of 9429036805402) was launched on 22 Aug 2001. 2 addresses are currently in use by the company: 21 Russell Road, Kensington, Whangarei, 0112 (type: registered, physical). L B Wedge, Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei had been their physical address, until 14 Sep 2011. 300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 150 shares (50% of shares), namely:
Wedge, Lyndon Bartlett (an individual) located at Whangarei,
Furey, Elizabeth Anne (an individual) located at Whangari. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 150 shares); it includes
Carr, Ian Ray (an individual) - located at Horeke,
Carr, Colleen Florence (an individual) - located at Horeke. Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
21 Russell Road, Kensington, Whangarei, 0112 Registered & physical & service 14 Sep 2011
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Lyndon Bartlett Wedge
Kensington, Whangarei, 0112
Address used since 01 Sep 2015
Director 22 Aug 2001 - current
Ian Ray Carr
Rd 1, Okaihau, 0475
Address used since 01 Sep 2015
Director 22 Aug 2001 - current
Neville Errol King
Kauri, Whangarei,
Address used since 22 Aug 2001
Director 22 Aug 2001 - 04 Sep 2003
Addresses
Previous address Type Period
L B Wedge, Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei Physical 08 Sep 2005 - 14 Sep 2011
C/- Wedge Wilson, 30 Rust Avenue, Whangarei Registered 22 Aug 2001 - 14 Sep 2011
C/- Lb Wedge, 30 Rust Avenue, Whangarei Physical 22 Aug 2001 - 08 Sep 2005
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Wedge, Lyndon Bartlett
Individual 		Whangarei
 22 Aug 2001 - current
Furey, Elizabeth Anne
Individual 		Whangari
 22 Aug 2001 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Carr, Ian Ray
Individual 		Horeke
 22 Aug 2001 - current
Carr, Colleen Florence
Individual 		Horeke
 22 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
King, Neville Errol
Individual 		Kauri
Whangarei
 22 Aug 2001 - 30 Aug 2004
King, Colleen Terresa
Individual 		Kauri
Whangarei
 22 Aug 2001 - 30 Aug 2004
Location
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