Wairarapa Construction Limited, a registered company, was registered on 30 Jul 2004. 9429035266877 is the NZBN it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company is classified. This company has been supervised by 5 directors: Jock David Buckthought - an active director whose contract began on 01 May 2019,
Michael Donald Buckthought - an inactive director whose contract began on 01 May 2019 and was terminated on 01 Sep 2020,
David John Buckthought - an inactive director whose contract began on 01 Jun 2015 and was terminated on 15 May 2019,
Michael Donald Buckthought - an inactive director whose contract began on 14 Sep 2005 and was terminated on 01 Jun 2015,
Stephen Eric Dahlenburg - an inactive director whose contract began on 30 Jul 2004 and was terminated on 05 Oct 2005.
Last updated on 20 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
Level 3 Amp Chambers, 187 Featherston Street, Wellington (other address) among others.
Wairarapa Construction Limited had been using Level 3 Amp Chambers, 187 Featherston Street, Wellington as their physical address up to 01 Aug 2018.
Old names for the company, as we established at BizDb, included: from 30 Jul 2004 to 22 Nov 2006 they were called Lower Valley Firewood Limited.
One entity owns all company shares (exactly 100 shares) - Greenlane Properties Limited - located at 6011, Wellington Central, Wellington.
Previous address
Address #1: Level 3 Amp Chambers, 187 Featherston Street, Wellington New Zealand
Physical & registered address used from 30 Jul 2004 to 01 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Greenlane Properties Limited Shareholder NZBN: 9429038627491 |
Wellington Central Wellington 6011 New Zealand |
22 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buckthought, Michael Donald |
Masterton |
30 Jul 2004 - 01 Jun 2006 |
| Individual | Dahlenburg, Stephen Eric |
Johnsonville |
30 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
Jock David Buckthought - Director
Appointment date: 01 May 2019
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 01 Apr 2021
Address: Solway, Masterton, 5810 New Zealand
Address used since 19 Oct 2020
Address: Solway, Masterton, 5810 New Zealand
Address used since 01 May 2019
Michael Donald Buckthought - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 01 Sep 2020
Address: Solway, Masterton, 5810 New Zealand
Address used since 01 May 2019
David John Buckthought - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 15 May 2019
Address: Mauriceville, 5882 New Zealand
Address used since 01 Jan 2018
Address: Kaitoke, Upper Hutt, 5018 New Zealand
Address used since 01 Jun 2015
Michael Donald Buckthought - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 01 Jun 2015
Address: Solway, Masterton, 5810 New Zealand
Address used since 01 May 2013
Stephen Eric Dahlenburg - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 05 Oct 2005
Address: Johnsonville,
Address used since 30 Jul 2004
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