Wairakei Pastoral Limited, a registered company, was registered on 23 Jan 2006. 9429034338414 is the NZBN it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. The company has been run by 9 directors: Ross Edward Green - an active director whose contract started on 23 Jan 2006,
Dean Trevor Farmer - an active director whose contract started on 21 Dec 2009,
Justin Mark James Wyborn - an active director whose contract started on 04 Nov 2015,
Gregory Bernard Horton - an active director whose contract started on 08 Apr 2016,
Michael Craig Blennerhassett - an active director whose contract started on 01 Jul 2019.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Po Box 90 534, Victoria St West, Auckland, 1142 (types include: postal, office).
Wairakei Pastoral Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address up to 16 Jul 2013.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34 shares (34 per cent). Lastly there is the third share allotment (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous address
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 23 Jan 2006 to 16 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Wyborn Investment Trustee Limited Shareholder NZBN: 9429048559010 |
Auckland 1010 New Zealand |
16 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Riverside Pastoral Limited Shareholder NZBN: 9429034340837 |
Level 2, Parnell Auckland 1052 New Zealand |
02 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
02 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bollard, Robert Allen |
Parnell Auckland 1052 New Zealand |
02 Aug 2019 - 16 Oct 2020 |
| Entity | Tramco Group Limited Shareholder NZBN: 9429035153283 Company Number: 1562019 |
16 Viaduct Harbour Ave Auckland 1010 New Zealand |
23 Jan 2006 - 02 Aug 2019 |
| Individual | Scutts, Peter John |
Freemans Bay Auckland 1011 New Zealand |
02 Aug 2019 - 16 Oct 2020 |
| Individual | Wyborn, Mark John |
Auckland Central Auckland 1010 New Zealand |
02 Aug 2019 - 16 Oct 2020 |
| Individual | Wyborn, Frances Anne |
Parnell Auckland 1052 New Zealand |
02 Aug 2019 - 16 Oct 2020 |
| Entity | Tramco Group Limited Shareholder NZBN: 9429035153283 Company Number: 1562019 |
16 Viaduct Harbour Ave Auckland 1010 New Zealand |
23 Jan 2006 - 02 Aug 2019 |
Ross Edward Green - Director
Appointment date: 23 Jan 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2006
Dean Trevor Farmer - Director
Appointment date: 21 Dec 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Feb 2010
Justin Mark James Wyborn - Director
Appointment date: 04 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
Gregory Bernard Horton - Director
Appointment date: 08 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2016
Michael Craig Blennerhassett - Director
Appointment date: 01 Jul 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2019
Christopher John Boyd Parkinson - Director
Appointment date: 23 Jun 2020
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 23 Jun 2020
Mark John Wyborn - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 04 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2011
Robert James Campbell - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 21 Dec 2009
Address: Freemans Bay, Auckland,
Address used since 24 Jul 2007
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 29 Jun 2007
Address: Herne Bay, Auckland,
Address used since 23 Jan 2006
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