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Wrac Limited

Type: NZ Limited Company (Ltd)
9429036056286
NZBN
1287876
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Webber Corporate Trustees Limited
Shareholder NZBN: 9429047603127
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webber, Grant Peter Tauranga

New Zealand
Individual Webber, Grant Peter Tauranga

New Zealand
Individual Webber, Grant Peter Tauranga

New Zealand
Individual Boreham, Amanda Jane Tauranga
Individual Webber, Grant Peter Tauranga

New Zealand
Individual Webber, Grant Peter Tauranga

New Zealand
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Individual Webber, Tracey Joan Otumoetai
Tauranga
Individual Boreham, Shane Lewis Tauranga
Directors

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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