Wairoro Park Limited
Type: NZ Limited Company (Ltd)Wairoro Park Limited (issued an NZBN of 9429040597447) was incorporated on 02 Feb 1970. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 09 May 2019. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Angland-Boerop, Margo Etta (a director) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Boerop-Motton, Beryl Maureen (a director) - located at Rd 1, Russell. Next there is the 3rd group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Edwards, Paula Jane, located at Forrest Hill, Auckland (a director). "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued to Wairoro Park Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & service & registered | 09 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Beryl Maureen Boerop-motton
Rd 1, Russell, 0272
Address used since 27 May 2014 |
Director | 30 Nov 1977 - current |
|
Paula Jane Edwards
Forrest Hill, Auckland, 0620
Address used since 06 Mar 2015 |
Director | 06 Mar 2015 - current |
|
Margo Etta Angland-boerop
Takapuna, Auckland, 0622
Address used since 06 Mar 2015 |
Director | 06 Mar 2015 - current |
|
Jan Leendert Boerop
Russell,
Address used since 30 Nov 1977 |
Director | 30 Nov 1977 - 16 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 12 May 2016 - 09 May 2019 |
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 01 Feb 2016 - 12 May 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 25 May 2015 - 01 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 | Registered | 05 Jun 2014 - 25 May 2015 |
| Bdo Bay Of Islands Limited, 25 Homstead Road, Kerikeri | Registered | 11 May 2010 - 05 Jun 2014 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Physical | 11 May 2010 - 25 May 2015 |
| Aucks Rd, Russell | Registered | 02 Jul 2001 - 11 May 2010 |
| B D O Spicers, Homestead Road, Kerikeri | Physical | 02 Jul 2001 - 11 May 2010 |
| Wairoro Park Limited, C/-aucks Road, Russell | Physical | 02 Jul 2001 - 02 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angland-boerop, Margo Etta Director |
Takapuna Auckland 0622 |
24 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boerop-motton, Beryl Maureen Director |
Rd 1 Russell 0272 |
24 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Paula Jane Director |
Forrest Hill Auckland 0620 |
24 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Paula Jane Director |
Forrest Hill Auckland 0620 |
24 May 2017 - current |
|
Angland-boerop, Margo Etta Director |
Takapuna Auckland 0622 |
24 May 2017 - current |
|
Boerop-motton, Beryl Maureen Director |
Rd 1 Russell 0272 |
24 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angland, Margo Individual |
Takapuna Auckland 0622 |
02 Feb 1970 - 24 May 2017 |
|
Estate Boerop, Jan Leendert Individual |
Rd 1 Russell 0272 |
02 Feb 1970 - 22 Aug 2016 |
|
Khan, Mahmood Individual |
Kerikeri Kerikeri 0230 |
10 Mar 2006 - 22 Aug 2016 |
|
Boerop, Beryl Maureen Individual |
Rd 1 Russell 0272 |
02 Feb 1970 - 24 May 2017 |
|
Edwards-boerop, Paula Individual |
Forrest Hill Auckland 0620 |
02 Feb 1970 - 24 May 2017 |
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