Wylarah Holdings Limited
Type: NZ Limited Company (Ltd)Wylarah Holdings Limited (NZBN 9429037029159) was incorporated on 22 Jan 2001. 4 addresses are currently in use by the company: 415 Oropi Road, Rd 3, Tauranga, 3173 (type: registered, physical). 411 Oropi Road, R.d.3, Tauranga had been their physical address, up until 11 Apr 2011. 1000 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
D Arnold Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Van Beek, Raymond Adrian (an individual) located at R.d.3, Tauranga postcode 3173,
Van Beek, Lizette Simone (an individual) located at R.d.3, Tauranga postcode 3173. As far as the second group is concerned, a total of 4 shareholders hold 50% of all shares (exactly 500 shares); it includes
Fahey, Stefan Nicolas Edward (an individual) - located at Huntington, Hamilton,
Andrew Gurnell Trustee Company Limited (an other) - located at 5 Hill Street, Hamilton 3204,
Fahey, Gaylene Dawn (an individual) - located at Netherville Retirement Village, Hamilton. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 415 Oropi Road, R.d.3, Tauranga, 3173 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Apr 2011 |
| 415 Oropi Road, Rd 3, Tauranga, 3173 | Registered & physical & service | 11 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Adrian Van Beek
R.d. 3, Tauranga, 3173
Address used since 01 Apr 2011 |
Director | 22 Jan 2001 - current |
|
Lizette Simone Van Beek
R.d.3, Tauranga, 3173
Address used since 10 Apr 2013 |
Director | 22 Jan 2001 - current |
|
Gaylene Dawn Fahey
Flagstaff, Hamilton, 3210
Address used since 03 Oct 2020
Hamilton, 3210
Address used since 25 Apr 2016 |
Director | 22 Jan 2001 - current |
|
Edward Joseph Phillip Fahey
Hamilton, 3210
Address used since 25 Apr 2016 |
Director | 22 Jan 2001 - 24 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 411 Oropi Road, R.d.3, Tauranga | Physical & registered | 21 Mar 2007 - 11 Apr 2011 |
| 9 Waioroi Place, Oropi Downs, R.d.3, Tauranga | Physical & registered | 10 Jan 2004 - 21 Mar 2007 |
| 258 Hereford Road, R.d.3, Tauranga | Registered & physical | 27 Feb 2003 - 10 Jan 2004 |
| R176 Waitaha Road, Rd5, Tauranga | Registered & physical | 22 Jan 2001 - 27 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Jan 2001 - current |
|
Van Beek, Raymond Adrian Individual |
R.d.3 Tauranga 3173 |
22 Jan 2001 - current |
|
Van Beek, Lizette Simone Individual |
R.d.3 Tauranga 3173 |
22 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Stefan Nicolas Edward Individual |
Huntington Hamilton 3210 |
17 Apr 2020 - current |
|
Andrew Gurnell Trustee Company Limited Other (Other) |
5 Hill Street Hamilton 3204 |
07 Apr 2009 - current |
|
Fahey, Gaylene Dawn Individual |
Netherville Retirement Village Hamilton 3210 |
21 Apr 2004 - current |
|
Van Beek, Lizette Simone Individual |
R.d.3 Tauranga 3173 |
22 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Edward Joseph Phillip Individual |
Hamilton 3210 |
21 Apr 2004 - 17 Apr 2020 |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
21 Apr 2004 - 27 Jun 2010 | |
|
Fahey, Edward Joseph Phillip Individual |
Hamilton 3210 |
21 Apr 2004 - 17 Apr 2020 |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
21 Apr 2004 - 27 Jun 2010 |
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