Wr Shareholder Limited, a registered company, was started on 09 Jun 2014. 9429041269787 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Geoffrey Mirkin - an active director whose contract started on 09 Jun 2014,
Werner Van Harselaar - an active director whose contract started on 09 Jun 2014,
Michael James Win - an active director whose contract started on 09 Jun 2014,
Samuel Richard Crush - an inactive director whose contract started on 09 Jun 2014 and was terminated on 16 Jun 2017.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 10 George Street, Level 1, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Wr Shareholder Limited had been using 169 Princes Street, Dunedin Central, Dunedin as their registered address until 15 Nov 2017.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Van Harselaar, Werner (a director) located at Musselburgh, Dunedin postcode 9013,
Win, Michael James (a director) located at East Taieri, Mosgiel postcode 9024,
Mirkin, Geoffrey (a director) located at Roslyn, Dunedin postcode 9010.
Previous address
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Jun 2014 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Van Harselaar, Werner |
Musselburgh Dunedin 9013 New Zealand |
09 Jun 2014 - |
| Director | Win, Michael James |
East Taieri Mosgiel 9024 New Zealand |
09 Jun 2014 - |
| Director | Mirkin, Geoffrey |
Roslyn Dunedin 9010 New Zealand |
09 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crush, Samuel Richard |
Opoho Dunedin 9010 New Zealand |
09 Jun 2014 - 03 Dec 2018 |
Geoffrey Mirkin - Director
Appointment date: 09 Jun 2014
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 09 Jun 2014
Werner Van Harselaar - Director
Appointment date: 09 Jun 2014
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 09 Jun 2014
Michael James Win - Director
Appointment date: 09 Jun 2014
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Mar 2016
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 20 May 2019
Samuel Richard Crush - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 09 Jun 2014
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon