Wairenga Nominees Limited (issued a New Zealand Business Number of 9429040813233) was launched on 16 Dec 1977. 2 addresses are in use by the company: Level 2, 276 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 7, 111-115 Customhouse Quay, Wellington had been their physical address, until 27 Apr 2016. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 485 shares (97% of shares), namely:
Gibbs, Douglas Barry (an individual) located at Carterton 5713. As far as the second group is concerned, a total of 1 shareholder holds 3% of all shares (exactly 15 shares); it includes
Gibbs, Joan Margaret (an individual) - located at Carterton 5713. The Businesscheck information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 276 Lambton Quay, Wellington, 6011 | Registered & physical & service | 27 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Joan Margaret Gibbs
Carterton, 5713
Address used since 24 Apr 2012 |
Director | 02 Oct 1990 - current |
Douglas Barry Gibbs
Carterton, 5713
Address used since 24 Apr 2012 |
Director | 02 Oct 1990 - current |
Previous address | Type | Period |
---|---|---|
Level 7, 111-115 Customhouse Quay, Wellington, 6011 | Physical & registered | 26 Apr 2010 - 27 Apr 2016 |
219 Thorndon Quay, Wellington | Registered & physical | 21 May 2005 - 26 Apr 2010 |
Indosuez House, 4th Floor, 169 The Terrace, Wellington | Registered | 17 Nov 1998 - 21 May 2005 |
169 The Terrace, Wellington | Physical | 17 Nov 1998 - 17 Nov 1998 |
Level 2, 85 The Terrace, Wellington | Physical | 17 Nov 1998 - 21 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Douglas Barry Individual |
Carterton 5713 |
16 Dec 1977 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Joan Margaret Individual |
Carterton 5713 |
16 Dec 1977 - current |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |