Wairere Limited
Type: NZ Limited Company (Ltd)Wairere Limited (issued an NZBN of 9429038775659) was launched on 14 Feb 1994. 2 addresses are currently in use by the company: 11 Cole Street, Masterton, 5810 (type: registered, physical). 11 Cole Street, Rd 6, Masterton had been their registered address, up until 10 Mar 2022. Wairere Limited used other aliases, namely: Supasteel Limited from 31 Mar 1994 to 17 Aug 1998, Command Securities Limited (14 Feb 1994 to 31 Mar 1994). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Daniell, Christine Mary (an individual) located at Rd 6, Masterton postcode 5886. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Daniell, Derek Montgomery (an individual) - located at Rd 6, Masterton. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cole Street, Masterton, 5810 | Registered & physical & service | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Montgomery Daniell
Rd 6, Masterton, 5886
Address used since 20 Jul 2013 |
Director | 07 Mar 1994 - current |
|
Ronald George Harvey
Masterton,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 07 Dec 1998 |
|
Russell Graeme Stewart
Masterton,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 14 Feb 1995 |
|
Carolyn Ward Melville
Johnsonville,
Address used since 14 Feb 1994 |
Director | 14 Feb 1994 - 07 Mar 1994 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 14 Feb 1994 |
Director | 14 Feb 1994 - 07 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 11 Cole Street, Rd 6, Masterton, 5810 | Registered & physical | 23 Nov 2020 - 10 Mar 2022 |
| 32a Kahikatea Road, Rd 6, Masterton, 5886 | Registered & physical | 28 Jul 2010 - 23 Nov 2020 |
| Denfield, R D 6, Masterton | Physical | 10 Sep 2005 - 28 Jul 2010 |
| Kpmg, Level 7 135 Victoria Street, Wellington | Registered | 20 Apr 2000 - 28 Jul 2010 |
| Denfield, Kahikatea Road, Masterton | Registered | 20 Apr 2000 - 20 Apr 2000 |
| 41 Perry Street, Masterton | Physical | 15 Aug 1999 - 15 Aug 1999 |
| Kpmg, Level 7 135 Victoria Street, Wellington | Physical | 15 Aug 1999 - 10 Sep 2005 |
| Kpmg, Kpmg Centre, Level 7 135 Victoria Street, Wellington | Registered | 30 Jul 1998 - 20 Apr 2000 |
| Kpmg, Kpmg Centre, Level 7 135 Victoria Street, Wellington | Physical | 01 Jul 1997 - 15 Aug 1999 |
| 41 Perry Street, Masterton | Registered | 19 Jul 1996 - 30 Jul 1998 |
| J'mall Office Block,, Broderick Road,, Johnsonville | Registered | 11 Mar 1994 - 19 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniell, Christine Mary Individual |
Rd 6 Masterton 5886 |
14 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniell, Derek Montgomery Individual |
Rd 6 Masterton 5886 |
14 Feb 1994 - current |
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