General information

Wainui House Limited

Type: NZ Limited Company (Ltd)
9429040960210
New Zealand Business Number
5509
Company Number
Registered
Company Status
H440010 - Boarding House
Industry classification codes with description

Wainui House Limited (issued a business number of 9429040960210) was started on 25 Nov 1947. 2 addresses are currently in use by the company: 19 Richmond Avenue, Nelson South, Nelson, 7010 (type: registered, physical). 7 Garmons Way, Castor Bay, Auckland had been their registered address, up until 26 Oct 2021. 7500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3500 shares (46.67 per cent of shares), namely:
Estate Bruce Charles Makersey (an other) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 53.33 per cent of all shares (4000 shares); it includes
Perpetual Trust Limited (an entity) - located at Auckland Central, Auckland. "Boarding house" (ANZSIC H440010) is the classification the ABS issued Wainui House Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
19 Richmond Avenue, Nelson South, Nelson, 7010 Registered & physical & service 26 Oct 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Hursthouse
Castor Bay, Auckland, 0620
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
Alan Archibald Winwood
Nelson South, Nelson, 7010
Address used since 23 Sep 2021
Director 23 Sep 2021 - current
Mark Beamish Hursthouse
Castor Bay, Auckland, 0620
Address used since 20 Nov 2013
Director 20 Nov 2013 - 30 Sep 2021
Hamish Gordon Neill
Nelson South, Nelson, 7010
Address used since 01 Jul 2017
Director 01 Jul 2017 - 30 Sep 2021
Richard John Hursthouse
Campbells Bay, Auckland, 0620
Address used since 14 Feb 2014
Director 14 Feb 2014 - 01 Jul 2017
Jillian Airini Hursthouse
Nelson, 7010
Address used since 12 Oct 2003
Director 12 Oct 2003 - 31 Mar 2014
Miles Wilson Hursthouse
Nelson, 7010
Address used since 02 Oct 1992
Director 02 Oct 1992 - 13 Jan 2014
Timothy Richmond Wilson Hursthouse
Waterloo, N S W 2017, Australia,
Address used since 30 Mar 1998
Director 30 Mar 1998 - 12 Oct 2003
David Ronald Boyce
Richmond,
Address used since 09 Nov 1994
Director 09 Nov 1994 - 30 Mar 1998
Thomas Graeme Todd
Nelson,
Address used since 09 Nov 1994
Director 09 Nov 1994 - 18 Nov 1994
Bruce Charles Mackersey
Nelson,
Address used since 26 Nov 1977
Director 26 Nov 1977 - 09 Nov 1994
Ivan James Mackersey
Nelson,
Address used since 26 Nov 1977
Director 26 Nov 1977 - 05 Oct 1992
Addresses
Previous address Type Period
7 Garmons Way, Castor Bay, Auckland, 0620 Registered 04 May 2015 - 26 Oct 2021
7 Garmons Way, Castor Bay, Auckland, 0620 Physical 12 Feb 2014 - 26 Oct 2021
Level 1, Hunter Building, 118 Hardy Street, Nelson, 7010 Registered 12 Feb 2014 - 04 May 2015
Dr M W Hursthouse, 306 Princes Drive, Nelson 7010 Registered 04 Nov 2008 - 12 Feb 2014
C/- Richards Woodhouse, 9 Buxton Square, Nelson Registered 13 Sep 2001 - 04 Nov 2008
Dr M W Hursthouse, 306 Princes Drive, Nelson Physical 23 Jun 1997 - 12 Feb 2014
Richards Woodhouse, 9 Buxton Square, Nelson Physical 23 Jun 1997 - 23 Jun 1997
155 Nile Street, Nelson Registered 05 Dec 1994 - 13 Sep 2001
Financial Data
Financial info
7500
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Estate Bruce Charles Makersey
Other (Other)
Nelson
Nelson
7010
04 Sep 2023 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Mackersey, Bruce Charles
Individual
Nelson
25 Nov 1947 - 04 Sep 2023
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
29 Nov 2013 - 15 Sep 2020
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
29 Nov 2013 - 15 Sep 2020
The Guardian Trust Co Ltd
Other
25 Nov 1947 - 29 Nov 2013
Null - The Guardian Trust Co Ltd
Other
25 Nov 1947 - 29 Nov 2013
Location
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