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Wirruna Limited

Type: NZ Limited Company (Ltd)
9429034820124
NZBN
1623883
Company Number
Registered
Company Status
Current address
45 Manly Park Avenue
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 12 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Kerikeri
0294
New Zealand
Individual Pye, Geoffrey Martin Manly
Whangaparaoa
0930
New Zealand
Individual Ohlendorf, Andrea Franziska Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pye, Geoffrey Martin Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ohlendorf, Andrea Franziska Manly
Whangaparaoa
0930
New Zealand
Directors

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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