General information
Wairarapa Property Consultants Limited
Type: NZ Limited Company (Ltd)9429037269784
New Zealand Business Number
1033735
Company Number
Registered
Company Status
Wairarapa Property Consultants Limited (issued a business number of 9429037269784) was started on 01 May 2000. 2 addresses are in use by the company: 110 Dixon Street, Masterton, 5810 (type: registered, physical). 2Nd Floor, 124 Queen Street, Masterton had been their physical address, up until 19 Feb 2015. 192 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 60 shares (31.25 per cent of shares), namely:
Panamericana Investments Limited (an entity) located at Masterton postcode 5810. In the second group, a total of 2 shareholders hold 31.25 per cent of all shares (exactly 60 shares); it includes
Mccallum, Jennifer Jane (an individual) - located at 16 Skeets Road, Rd 8, Masterton,
Mccallum, Geordie Angus (a director) - located at Rd 8, Masterton. Next there is the 3rd group of shareholders, share allotment (2 shares, 1.04%) belongs to 1 entity, namely:
Lovett, Daniel John, located at Kuripuni, Masterton (a director). Businesscheck's data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 110 Dixon Street, Masterton, 5810 | Registered & physical & service | 19 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geordie Angus Mccallum
Rd 8, Masterton, 5888
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Daniel John Lovett
Kuripuni, Masterton, 5810
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Richard Fraser George Moore
Rd 12, Masterton, 5872
Address used since 01 Dec 2019
Lansdowne, Masterton, 5810
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Philip John Guscott
Rd 2, Carterton, 5792
Address used since 20 May 2013 |
Director | 01 May 2000 - 04 Oct 2019 |
|
Michael Clinton-baker
Masterton, Masterton, 5810
Address used since 20 May 2010 |
Director | 20 Oct 2006 - 04 Oct 2019 |
|
Tim White
Masterton,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 31 Mar 2011 |
|
Donald Bruce Todd
Masterton,
Address used since 01 May 2000 |
Director | 01 May 2000 - 30 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 124 Queen Street, Masterton, 5810 | Physical & registered | 18 Jul 2013 - 19 Feb 2015 |
| 2 Church Street, Masterton, Masterton, 5810 | Physical & registered | 28 May 2013 - 18 Jul 2013 |
| Sadler Oakly Newman Ltd, 2 Church Street, Masterton | Physical & registered | 01 May 2000 - 28 May 2013 |
Financial Data
Financial info
192
Total number of Shares
May
Annual return filing month
13 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Panamericana Investments Limited Shareholder NZBN: 9429051199081 Entity (NZ Limited Company) |
Masterton 5810 |
18 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Jennifer Jane Individual |
16 Skeets Road, Rd 8 Masterton 5888 |
02 Mar 2022 - current |
|
Mccallum, Geordie Angus Director |
Rd 8 Masterton 5888 |
10 Oct 2019 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Daniel John Director |
Kuripuni Masterton 5810 |
10 Oct 2019 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Geordie Angus Director |
Rd 8 Masterton 5888 |
10 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Richard Fraser George Individual |
10 Beaumont Road, Rd 12 Masterton 5872 |
17 Dec 2019 - current |
|
Moore, Hannah Marie Individual |
10 Beaumont Road, Rd 12 Masterton 5872 |
17 Dec 2019 - current |
Shares Allocation #6 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Richard Fraser George Director |
Rd 12 Masterton 5872 |
10 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guscott, Philip John Individual |
R D 2 Carterton |
01 May 2000 - 10 Oct 2019 |
|
White, Tim Individual |
Matahiwi Road Masterton |
11 Aug 2004 - 10 Oct 2019 |
|
Guscott, Philip John Individual |
Ponatahi Road Rd 2, Carterton |
10 Mar 2009 - 10 Oct 2019 |
|
Todd, Donald Bruce Individual |
27 Milford Downs Masterton |
01 May 2000 - 11 Aug 2004 |
|
White, Tim Individual |
Matahiwi Road Masterton |
11 Aug 2004 - 10 Oct 2019 |
|
Clinton-baker, Michael Individual |
Kibblewhite Road Masterton |
26 Jun 2007 - 10 Oct 2019 |
|
Todd, Margaret Anne Individual |
Masterton |
01 May 2000 - 11 Aug 2004 |
|
Clinton-baker, Michael Individual |
Masterton |
08 Nov 2006 - 10 Oct 2019 |
|
Todd, Donald Bruce Individual |
27 Milford Downs Masterton |
01 May 2000 - 11 Aug 2004 |
|
Guscott, Johan Gay Rachel Individual |
R D 2 Carterton |
01 May 2000 - 10 Oct 2019 |
|
Guscott, Philip John Individual |
Ponatahi Road R D 2, Carterton |
01 May 2000 - 10 Oct 2019 |
|
Guscott, Johan Gay Rachel Individual |
R D 2 Carterton |
01 May 2000 - 10 Oct 2019 |
|
Clinton-baker, Debra Individual |
Kibblewhite Road Masterton |
26 Jun 2007 - 10 Oct 2019 |
|
Field, Lawrence Individual |
47 Perry Street Masterton 5810 |
26 Jun 2007 - 10 Oct 2019 |
Location
Companies nearby
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Henergy Cage-free Limited 110 Dixon Street |
|
Firth Farming Limited 110 Dixon Street |
|
Pahautea Gp Limited 110 Dixon Street |
|
Ironhide Dairies Limited 110 Dixon Street |
|
Dalarna Farming Limited 110 Dixon Street |
|
Tararua Autos (2013) Limited 110 Dixon Street |