Wairiki Holdings Limited (issued a New Zealand Business Number of 9429036994106) was launched on 26 Feb 2001. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 02 Mar 2022. Wairiki Holdings Limited used more aliases, namely: Zealandia Nursery Co Limited from 27 Mar 2001 to 28 Jun 2007, Zealandia Nursery Company 2001 Limited (26 Feb 2001 to 27 Mar 2001). 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1001 shares (10.01% of shares), namely:
Linn, Brent William (an individual) located at Rd 2, Hastings 4172. When considering the second group, a total of 3 shareholders hold 89.98% of all shares (8998 shares); it includes
Linn, Brent William (an individual) - located at Ahuriri, Napier,
Ql Corporate Trustee Co Limited (an entity) - located at Kohimarama, Auckland,
Linn, Susan Elizabeth (an individual) - located at Ahuriri, Napier. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Linn, Susan Elizabeth, located at Rd 2, Hastings 4172 (an individual). Our information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Brent William Linn
Ahuriri, Napier, 4110
Address used since 11 Oct 2018
Rd 2, Hastings, 4172
Address used since 28 May 2010 |
Director | 26 Feb 2001 - current |
Previous address | Type | Period |
---|---|---|
Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Dec 2016 - 02 Mar 2022 |
Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 Dec 2016 - 31 Mar 2022 |
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 03 Dec 2007 - 20 Dec 2016 |
99 Phillip Road, Alfriston, Auckland | Physical | 07 May 2003 - 03 Dec 2007 |
99 Phillip Road, Alfriston, Auckland | Registered | 26 Feb 2001 - 03 Dec 2007 |
The Offices Of Duncan Cotterill, Solicitors, Level 15 Telstra Business, Centre, 191-201 Queen Str, Auckland | Physical | 26 Feb 2001 - 07 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Linn, Brent William Individual |
Rd 2 Hastings 4172 |
26 Feb 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Linn, Brent William Individual |
Ahuriri Napier 4110 |
26 Feb 2001 - current |
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
26 Nov 2007 - current |
Linn, Susan Elizabeth Individual |
Ahuriri Napier 4110 |
26 Feb 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Linn, Susan Elizabeth Individual |
Rd 2 Hastings 4172 |
26 Feb 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Quinn, Heather Leigh Individual |
Meadowbank Auckland |
26 Feb 2001 - 27 Jun 2010 |
Meares, Richard John Individual |
Unsworth Heights Albany, Auckland |
06 May 2004 - 06 May 2004 |
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