General information

Wairiki Holdings Limited

Type: NZ Limited Company (Ltd)
9429036994106
New Zealand Business Number
1118524
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1001
Shareholder Name Address Period
Linn, Brent William
Individual
Rd 2
Hastings 4172
26 Feb 2001 - current
Shares Allocation #2 Number of Shares: 8998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Linn, Susan Elizabeth
Individual
Rd 2
Hastings 4172
26 Feb 2001 - current

Historic shareholders

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
Location
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