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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Estate Bruce Charles Makersey Other (Other) |
Nelson Nelson 7010 |
04 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Sep 2020 - current |
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 |
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