Wrac Limited, a registered company, was launched on 28 Mar 2003. 9429036056286 is the business number it was issued. The company has been managed by 3 directors: Raimonda Marie Pointon - an active director whose contract started on 02 Aug 2019,
Grant Peter Webber - an inactive director whose contract started on 28 Mar 2003 and was terminated on 02 Aug 2019,
Shane Lewis Boreham - an inactive director whose contract started on 20 Oct 2006 and was terminated on 24 Apr 2007.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Wrac Limited had been using 13 Mclean Street, Tauranga as their physical address up until 16 Sep 2020.
All company shares (98 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Webber Corporate Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Yrw Trustees Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Aug 2019 to 16 Sep 2020
Address: 120 C Birch Avenue, Tauranga New Zealand
Registered & physical address used from 28 Mar 2003 to 14 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Webber Corporate Trustees Limited Shareholder NZBN: 9429047603127 |
Tauranga Tauranga 3110 New Zealand |
06 Aug 2019 - |
Entity (NZ Limited Company) | Yrw Trustees Limited Shareholder NZBN: 9429038154478 |
Tauranga 3110 New Zealand |
28 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webber, Grant Peter |
Tauranga New Zealand |
28 Mar 2003 - 06 Aug 2019 |
Individual | Webber, Grant Peter |
Tauranga New Zealand |
28 Mar 2003 - 06 Aug 2019 |
Individual | Webber, Grant Peter |
Tauranga New Zealand |
28 Mar 2003 - 06 Aug 2019 |
Individual | Boreham, Amanda Jane |
Tauranga |
16 Jan 2007 - 16 Jan 2007 |
Individual | Webber, Grant Peter |
Tauranga New Zealand |
28 Mar 2003 - 06 Aug 2019 |
Individual | Webber, Grant Peter |
Tauranga New Zealand |
28 Mar 2003 - 06 Aug 2019 |
Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
16 Jan 2007 - 27 Jun 2010 | |
Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
16 Jan 2007 - 27 Jun 2010 | |
Individual | Webber, Tracey Joan |
Otumoetai Tauranga |
28 Mar 2003 - 30 Jun 2005 |
Individual | Boreham, Shane Lewis |
Tauranga |
16 Jan 2007 - 27 Jun 2010 |
Raimonda Marie Pointon - Director
Appointment date: 02 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 20 Apr 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 05 Aug 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 02 Aug 2019
Grant Peter Webber - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 02 Aug 2019
Address: Tauranga, 3172 New Zealand
Address used since 12 Aug 2016
Shane Lewis Boreham - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 24 Apr 2007
Address: Tauranga,
Address used since 20 Oct 2006
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