Wairarapa Home Insulation Limited, a registered company, was incorporated on 13 Apr 2006. 9429034167809 is the number it was issued. This company has been run by 3 directors: Grant Noel Nicholson - an active director whose contract started on 01 Nov 2007,
Sharon Frances Honiss - an active director whose contract started on 29 Aug 2017,
Christine Heather Shaw - an inactive director whose contract started on 13 Apr 2006 and was terminated on 01 Nov 2007.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 89 Cornwall Street, Masterton, Masterton, 5810 (registered address),
89 Cornwall Street, Masterton, 5810 (physical address),
89 Cornwall Street, Masterton, 5810 (service address).
Wairarapa Home Insulation Limited had been using 89 Cromwall Street, Masterton as their registered address until 28 Mar 2012.
Former names used by the company, as we established at BizDb, included: from 13 Apr 2006 to 20 Feb 2012 they were named Nova Farms Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70%).
Previous addresses
Address #1: 89 Cromwall Street, Masterton, 5810 New Zealand
Registered & physical address used from 28 Feb 2012 to 28 Mar 2012
Address #2: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand
Physical address used from 05 Oct 2009 to 28 Feb 2012
Address #3: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand
Registered address used from 21 Sep 2009 to 28 Feb 2012
Address #4: Unit 11, Northcote Office Park, 80 Grey Street, Palmerston North
Registered address used from 13 Apr 2006 to 21 Sep 2009
Address #5: Unit 11, Northcote Office Park, 80 Grey Street, Palmerston North
Physical address used from 13 Apr 2006 to 05 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Honiss, Sharon Frances |
Cambridge 3253 New Zealand |
29 Aug 2017 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Nicholson, Grant Noel |
R D 8 Masterton 5888 New Zealand |
01 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Christine Heather |
Masterton |
13 Apr 2006 - 27 Jun 2010 |
Grant Noel Nicholson - Director
Appointment date: 01 Nov 2007
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 07 May 2016
Sharon Frances Honiss - Director
Appointment date: 29 Aug 2017
Address: Cambridge, 3253 New Zealand
Address used since 29 Aug 2017
Christine Heather Shaw - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 01 Nov 2007
Address: Masterton,
Address used since 13 Apr 2006
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