Wylarah Holdings Limited

Wylarah Holdings Limited was started on 22 Jan 2001 and issued an NZ business number of 9429037029159. This registered LTD company has been managed by 4 directors: Raymond Adrian Van Beek - an active director whose contract started on 22 Jan 2001,
Lizette Simone Van Beek - an active director whose contract started on 22 Jan 2001,
Gaylene Dawn Fahey - an active director whose contract started on 22 Jan 2001,
Edward Joseph Phillip Fahey - an inactive director whose contract started on 22 Jan 2001 and was terminated on 24 Aug 2019.
According to our database (updated on 17 Feb 2024), this company filed 1 address: 415 Oropi Road, Rd 3, Tauranga, 3173 (types include: registered, physical).
Until 11 Apr 2011, Wylarah Holdings Limited had been using 411 Oropi Road, R.d.3, Tauranga as their physical address.
A total of 1000 shares are issued to 2 groups (7 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
D Arnold Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Van Beek, Raymond Adrian (an individual) located at R.d.3, Tauranga postcode 3173,
Van Beek, Lizette Simone (an individual) located at R.d.3, Tauranga postcode 3173.
The 2nd group consists of 4 shareholders, holds 50% shares (exactly 500 shares) and includes
Fahey, Stefan Nicolas Edward - located at Huntington, Hamilton,
Andrew Gurnell Trustee Company Limited - located at 5 Hill Street, Hamilton 3204,
Fahey, Gaylene Dawn - located at Netherville Retirement Village, Hamilton.

Previous addresses

Address #1: 411 Oropi Road, R.d.3, Tauranga New Zealand

Physical & registered address used from 21 Mar 2007 to 11 Apr 2011

Address #2: 9 Waioroi Place, Oropi Downs, R.d.3, Tauranga

Physical & registered address used from 10 Jan 2004 to 21 Mar 2007

Address #3: 258 Hereford Road, R.d.3, Tauranga

Registered & physical address used from 27 Feb 2003 to 10 Jan 2004

Address #4: R176 Waitaha Road, Rd5, Tauranga

Registered & physical address used from 22 Jan 2001 to 27 Feb 2003

Previous Shareholders

Raymond Adrian Van Beek - Director

Appointment date: 22 Jan 2001

Lizette Simone Van Beek - Director

Appointment date: 22 Jan 2001

Gaylene Dawn Fahey - Director

Appointment date: 22 Jan 2001

Edward Joseph Phillip Fahey - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 24 Aug 2019