Wairarapa Estate Limited (NZBN 9429041287453) was registered on 19 Jun 2014. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up to 07 Apr 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Anzff2 Nz Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. "Forestry" (business classification A030120) is the classification the ABS issued to Wairarapa Estate Limited. Businesscheck's data was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 07 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Matthew Charles Crapp
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Northmead, Nsw, 2152
Address used since 04 May 2018 |
Director | 04 May 2018 - current |
Andrew William Crisp
Brunswick East, Victoria, 3057
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
Hazel Jean Honour
Glenholme, Rotorua, 3010
Address used since 07 Jun 2023 |
Director | 07 Jun 2023 - current |
Nicholas David O'brien
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 24 Feb 2021
Roseville, Nsw, 2069
Address used since 04 May 2018
Roseville, Nsw, 2069
Address used since 09 Apr 2019 |
Director | 04 May 2018 - 16 Dec 2022 |
Mark Nicholas Rogers
Seaforth, Nsw, 2092
Address used since 24 May 2019 |
Director | 24 May 2019 - 31 Aug 2022 |
Gavin Mark Le Roux
West Pymble, Nsw, 2073
Address used since 19 Jun 2014
141 Walker Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
141 Walker Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 19 Jun 2014 - 24 May 2019 |
Kym Louise Hooper
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Riverview, Nsw, 2066
Address used since 19 Jun 2014
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 19 Jun 2014 - 04 May 2018 |
Previous address | Type | Period |
---|---|---|
Level 13, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Jun 2014 - 07 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Anzff2 NZ Limited Shareholder NZBN: 9429041809952 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
09 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Anzfof2 NZ Pty Ltd Other |
19 Jun 2014 - 09 Sep 2015 | |
Null - Anzfof2 NZ Pty Ltd Other |
19 Jun 2014 - 09 Sep 2015 |
Effective Date | 27 Jun 2022 |
Name | Anzfof2 NZ Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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