Wirruna Limited, a registered company, was started on 14 Apr 2005. 9429034820124 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andrea Franziska Ohlendorf - an active director whose contract began on 14 Apr 2005,
Geoffrey Martin Pye - an active director whose contract began on 14 Apr 2005.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 45 Manly Park Avenue, Manly, Whangaparaoa, 0930 (types include: registered, physical).
Wirruna Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their physical address until 12 Mar 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 17 Mar 2006 to 12 Mar 2020
Address: Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri
Physical & registered address used from 14 Apr 2005 to 17 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 |
Kerikeri 0294 New Zealand |
14 Apr 2005 - |
Individual | Pye, Geoffrey Martin |
Manly Whangaparaoa 0930 New Zealand |
14 Apr 2005 - |
Individual | Ohlendorf, Andrea Franziska |
Manly Whangaparaoa 0930 New Zealand |
14 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pye, Geoffrey Martin |
Manly Whangaparaoa 0930 New Zealand |
14 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ohlendorf, Andrea Franziska |
Manly Whangaparaoa 0930 New Zealand |
14 Apr 2005 - |
Andrea Franziska Ohlendorf - Director
Appointment date: 14 Apr 2005
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 04 Mar 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 16 Mar 2011
Geoffrey Martin Pye - Director
Appointment date: 14 Apr 2005
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 04 Mar 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 16 Mar 2011
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