Wiroa Holdings Limited

Wiroa Holdings Limited was registered on 18 Nov 1974 and issued a business number of 9429040495781. This registered LTD company has been run by 4 directors: Kevin Owen Baxter - an active director whose contract began on 23 Sep 1988,
Gillian Bethanne Baxter - an active director whose contract began on 01 Feb 1995,
Gillian Baxter - an active director whose contract began on 01 Feb 1995,
Owen Eyre Baxter - an inactive director whose contract began on 23 Sep 1988 and was terminated on 01 Feb 1995.
As stated in BizDb's information (updated on 30 Mar 2024), this company filed 1 address: 1A Douglas Street, Whangarei, 0112 (category: registered, physical).
Until 23 Jan 2020, Wiroa Holdings Limited had been using 1A Douglas Street, Whangarei as their physical address.
A total of 84882 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 70736 shares are held by 3 entities, namely:
Baxter, Gillian Bethanne (a director) located at Rd 3, Kerikeri postcode 0293,
J B L Trustee Limited (an entity) located at Whangarei postcode 0112,
Baxter, Kevin Owen (an individual) located at R D 3, Kerikeri.
Another group consists of 1 shareholder, holds 8.33 per cent shares (exactly 7073 shares) and includes
Baxter, Gillian Bethanne - located at Rd 3, Kerikeri.
The next share allotment (7073 shares, 8.33%) belongs to 1 entity, namely:
Baxter, Kevin Owen, located at R D 3, Kerikeri (an individual).

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 11 Sep 2014 to 23 Jan 2020

Address: Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 25 Feb 2009 to 11 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 18 Feb 2005 to 25 Feb 2009

Address: C/-johnston O'shea Ltd, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 18 Feb 2005 to 25 Feb 2009

Address: C/- Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 14 Feb 2001 to 18 Feb 2005

Address: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri

Registered address used from 14 Feb 2001 to 18 Feb 2005

Address: C/- Poutsam Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri

Physical address used from 23 Jul 1997 to 14 Feb 2001

Address: Poustma Ardern And Partners, Anz Bldg, Kerikeri Rd, Kerikeri

Registered address used from 23 Jul 1997 to 14 Feb 2001

Address: Fletcher Poutsma & Co, Anz Bldg, Kerikeri Rd, Kerikeri

Registered address used from 14 Aug 1991 to 23 Jul 1997

Previous Shareholders

Kevin Owen Baxter - Director

Appointment date: 23 Sep 1988

Gillian Bethanne Baxter - Director

Appointment date: 01 Feb 1995

Gillian Baxter - Director

Appointment date: 01 Feb 1995

Owen Eyre Baxter - Director (Inactive)

Appointment date: 23 Sep 1988

Termination date: 01 Feb 1995