Wairenga Jv1 Limited
Type: NZ Limited Company (Ltd)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:
Furey, Elizabeth Anne (an individual) located at Whangari,
Wedge, Lyndon Bartlett (an individual) located at Whangarei. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 150 shares); it includes
Carr, Colleen Florence (an individual) - located at Horeke,
Carr, Ian Ray (an individual) - located at Horeke. Businesscheck's data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Russell Road, Kensington, Whangarei, 0112 | Registered & physical & service | 14 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ray Carr
Rd 1, Okaihau, 0475
Address used since 01 Sep 2015 |
Director | 22 Aug 2001 - current |
|
Lyndon Bartlett Wedge
Kensington, Whangarei, 0112
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furey, Elizabeth Anne Individual |
Whangari |
22 Aug 2001 - current |
|
Wedge, Lyndon Bartlett Individual |
Whangarei |
22 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Colleen Florence Individual |
Horeke |
22 Aug 2001 - current |
|
Carr, Ian Ray Individual |
Horeke |
22 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Colleen Terresa Individual |
Kauri Whangarei |
22 Aug 2001 - 30 Aug 2004 |
|
King, Neville Errol Individual |
Kauri Whangarei |
22 Aug 2001 - 30 Aug 2004 |
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