General information

Wairoa Estates Limited

Type: NZ Limited Company (Ltd)
9429037352394
New Zealand Business Number
1017355
Company Number
Registered
Company Status

Wairoa Estates Limited (New Zealand Business Number 9429037352394) was incorporated on 08 Mar 2000. 2 addresses are in use by the company: 23 Wallace Street, Motueka, Motueka, 7120 (type: physical, service). 23 Wallace Street, Motueka, Motueka had been their physical address, up to 10 May 2021. 3000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.03 per cent of shares), namely:
Eggers, Shelley Jenny (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 3 shareholders hold 16 per cent of all shares (exactly 480 shares); it includes
Wallace Street 23 Trustees Limited (an entity) - located at Motueka, Motueka,
Lindsay, Donald William (an individual) - located at Brightwater, Brightwater,
Lindsay, Margaret Mckenzie (an individual) - located at Brightwater, Brightwater. Next there is the 3rd group of shareholders, share allotment (2518 shares, 83.93%) belongs to 3 entities, namely:
Murphy Trustees Limited, located at Motueka, Motueka (an entity),
Eggers, Shelley Jenny, located at Rd 1, Richmond (an individual),
Eggers, John Richard, located at Rd 1, Richmond (an individual). The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
23 Wallace Street, Motueka, Motueka, 7120 Registered 02 Jul 2019
23 Wallace Street, Motueka, Motueka, 7120 Physical & service 10 May 2021
Directors
Name and Address Role Period
John Richard Eggers
Rd 1, Richmond, 7081
Address used since 01 Dec 2017
Rd 1, Brightwater, 7091
Address used since 24 May 2016
Director 08 Mar 2000 - current
Shelley Jenny Eggers
Rd 1, Richmond, 7081
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
Shelley Jenny Eggers
Rd 1, Brightwater, 7091
Address used since 24 May 2016
Director 08 Mar 2000 - 01 Dec 2017
Margaret Mckenzie Lindsay
Waimea West, Brightwater,
Address used since 08 Mar 2000
Director 08 Mar 2000 - 01 Mar 2012
Donald William Lindsay
Waimea West, Brightwater,
Address used since 08 Mar 2000
Director 08 Mar 2000 - 01 Mar 2012
Paul William Lindsay
Rd 1, Brightwater 7091,
Address used since 05 May 2010
Director 08 Mar 2000 - 01 Mar 2012
Addresses
Previous address Type Period
23 Wallace Street, Motueka, Motueka, 7120 Physical 04 Jan 2018 - 10 May 2021
23 Wallace Street, Motueka, Motueka, 7120 Registered 04 Jan 2018 - 02 Jul 2019
23 Wallace Street, Motueka, Motueka, 7120 Registered & physical 24 May 2017 - 04 Jan 2018
23 Wallace Street, Motueka, Motueka, 7120 Registered & physical 01 Jun 2016 - 24 May 2017
23 Wallace Street, Motueka Registered & physical 08 Jun 2006 - 01 Jun 2016
Jorgensen & Co, 118 Hardy Street, Nelson Registered 12 Apr 2000 - 08 Jun 2006
Jorgensen & Co, 118 Hardy Street, Nelson Physical 09 Mar 2000 - 08 Jun 2006
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eggers, Shelley Jenny
Individual
Rd 1
Richmond
7081
08 Mar 2000 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Wallace Street 23 Trustees Limited
Shareholder NZBN: 9429030938120
Entity (NZ Limited Company)
Motueka
Motueka
7120
24 May 2016 - current
Lindsay, Donald William
Individual
Brightwater
Brightwater
7022
08 Mar 2000 - current
Lindsay, Margaret Mckenzie
Individual
Brightwater
Brightwater
7022
08 Mar 2000 - current
Shares Allocation #3 Number of Shares: 2518
Shareholder Name Address Period
Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Entity (NZ Limited Company)
Motueka
Motueka
7120
28 Feb 2012 - current
Eggers, Shelley Jenny
Individual
Rd 1
Richmond
7081
24 Jun 2008 - current
Eggers, John Richard
Individual
Rd 1
Richmond
7081
24 Jun 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Eggers, Shelley Jenny
Individual
Rd 1
Richmond
7081
08 Mar 2000 - current
Eggers, John Richard
Individual
Rd 1
Richmond
7081
08 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Company Number: 2097956
Entity
24 Jun 2008 - 28 Feb 2012
Le Gros, Paul Donald
Individual
Nelson
Nelson
7010
24 Jun 2008 - 24 May 2016
Lindsay, Jennifer
Individual
Rd 1
Brightwater, 7091
24 Jun 2008 - 07 Jul 2010
Lindsay, Paul William
Individual
Rd 1
Brightwater 7091
08 Mar 2000 - 07 Jul 2010
Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Company Number: 2097956
Entity
24 Jun 2008 - 28 Feb 2012
Location
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