General information
Wairarapa Property Investments Limited
Type: NZ Limited Company (Ltd)9429039530622
New Zealand Business Number
368198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Wairarapa Property Investments Limited (issued a business number of 9429039530622) was launched on 26 Sep 1988. 8 addresess are in use by the company: 125 Queen Street, Masterton, 5810 (type: office, delivery). 125 Queen Street, Masterton had been their registered address, until 09 Jun 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wairapapa Building Society (an other) located at Masterton postcode 5810. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Wairarapa Property Investments Limited. Our database was updated on 01 Jun 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 441, Masterton, 5840 | Postal | 29 Apr 2020 |
| 75 Queen Street, Masterton, 5810 | Other (Address For Share Register) | 29 Apr 2020 |
| 125 Queen Street, Masterton, 5810 | Shareregister & other (Address For Share Register) | 30 May 2022 |
| 125 Queen Street, Masterton, Masterton, 5810 | Registered & physical & service | 09 Jun 2022 |
Contact info
64 06 3700070
Phone (Phone)
jennie.mitchell@wbs.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Gerard Beech
Masterton, Masterton, 5810
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - current |
|
Nicholas Frederick Rogers
Gladstone, 5883
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Blair Robert Stevens
Greytown, Greytown, 5712
Address used since 26 Aug 2022 |
Director | 26 Aug 2022 - current |
|
Colin Gilbert Oldfield
Rd 1, Martinborough, 5781
Address used since 01 Jan 2020
Lansdowne, Masterton, 5810
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 29 Jul 2022 |
|
Graham Dean Hayes
Rd 11, Masterton, 5871
Address used since 12 May 2015 |
Director | 27 Aug 2008 - 10 Sep 2020 |
|
Alexander Gregory Mcleod
Greytown, 5712
Address used since 29 Apr 2016 |
Director | 30 Jul 1998 - 04 Dec 2017 |
|
Donald Graham Dobson
Palm Beach, Waiheke Island, 1081
Address used since 23 Apr 2015 |
Director | 24 Jul 2002 - 29 Jan 2016 |
|
Michael George Allen
R D 2, Carterton,
Address used since 24 Jul 1991 |
Director | 24 Jul 1991 - 01 Sep 2015 |
|
Stephen Wallace Brown
Masterton,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 27 Feb 2013 |
|
Robyn Molly Gold
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jul 2011 |
Director | 29 Jul 1991 - 25 Jul 2012 |
|
Florus Bosch
R D 2, Featherston,
Address used since 26 Jul 1995 |
Director | 26 Jul 1995 - 27 Jul 2011 |
|
Hamish Walter John Buchanan
R D 4, Masterton,
Address used since 27 Oct 1999 |
Director | 27 Oct 1999 - 31 Jul 2008 |
|
Mervyn Burdge Brown
Masterton,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 26 Jul 2006 |
|
Richard Gibbons Hall
Masterton,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 24 Jul 2002 |
|
Anthony Charles Roseingrave
Masterton,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 28 Jul 1999 |
|
William Gerald Orange
Masterton,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 29 Jul 1998 |
|
Edwin Neil Inkster
Masterton,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 27 Jul 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 125 Queen Street, Masterton, Masterton, 5810 | Registered & physical & service | 09 Jun 2022 |
| 125 Queen Street, Masterton, 5810 | Office & delivery | 14 Jun 2022 |
Principal place of activity
| 125 Queen Street , Masterton , 5810 |
| Previous address | Type | Period |
|---|---|---|
| 125 Queen Street, Masterton, 5810 | Registered & physical | 08 Jun 2022 - 09 Jun 2022 |
| 75 Queen Street, Masterton, 5810 | Registered & physical | 07 May 2020 - 08 Jun 2022 |
| 75 Queen Street, Masterton | Physical & registered | 12 Jun 1997 - 07 May 2020 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairapapa Building Society Other (Other) |
Masterton 5810 |
26 Sep 1988 - current |
Ultimate Holding Company
| Effective Date | 29 May 2022 |
| Name | Wairarapa Building Society |
| Type | Building_society |
| Ultimate Holding Company Number | 1781003 |
| Country of origin | NZ |
| Address |
75 Queen Street Masterton 5810 |
Location
Companies nearby
 |
Wairarapa Building Society 75 Queen Street |
|
Wairarapa Archival Society Incorporated 79 Queen Street |
|
Lime Hill Wines Limited 81 Queen Street |
|
Lime Hill Vineyard Limited 81 Queen Street |
|
N & K Balfour Farming Limited 81 Queen Street |
|
Flavour Trustees Limited 81 Queen Street |
Similar companies
|
Midware Enterprises Limited 204 Queen Street |
|
Puketahi Limited 110 Dixon Street |
|
Ossotel Limited 110 Dixon Street |
|
Ba Holdings (nz) Limited 316 Queen Street |
|
Pickering Holdings NZ Limited 3 Waltons Avenue |
|
Groog Investments Limited 3 Waltons Avenue |