Wairarapa Estate Limited was started on 19 Jun 2014 and issued a number of 9429041287453. The registered LTD company has been run by 7 directors: Matthew Charles Crapp - an active director whose contract started on 04 May 2018,
Andrew William Crisp - an active director whose contract started on 31 Aug 2022,
Hazel Jean Honour - an active director whose contract started on 07 Jun 2023,
Nicholas David O'brien - an inactive director whose contract started on 04 May 2018 and was terminated on 16 Dec 2022,
Mark Nicholas Rogers - an inactive director whose contract started on 24 May 2019 and was terminated on 31 Aug 2022.
As stated in our database (last updated on 16 Apr 2024), the company registered 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up to 07 Apr 2020, Wairarapa Estate Limited had been using Level 13, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Anzff2 Nz Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. Wairarapa Estate Limited is classified as "Forestry" (business classification A030120).
Previous address
Address: Level 13, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jun 2014 to 07 Apr 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Anzff2 Nz Limited Shareholder NZBN: 9429041809952 |
55 Shortland Street Auckland 1010 New Zealand |
09 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Anzfof2 Nz Pty Ltd | 19 Jun 2014 - 09 Sep 2015 | |
| Other | Null - Anzfof2 Nz Pty Ltd | 19 Jun 2014 - 09 Sep 2015 |
Ultimate Holding Company
Matthew Charles Crapp - Director
Appointment date: 04 May 2018
ASIC Name: Anzfof3 Nz Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Northmead, Nsw, 2152 Australia
Address used since 04 May 2018
Andrew William Crisp - Director
Appointment date: 31 Aug 2022
Address: Brunswick East, Victoria, 3057 Australia
Address used since 31 Aug 2022
Hazel Jean Honour - Director
Appointment date: 07 Jun 2023
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 07 Jun 2023
Nicholas David O'brien - Director (Inactive)
Appointment date: 04 May 2018
Termination date: 16 Dec 2022
ASIC Name: Anzfof3 Nz Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Roseville, Nsw, 2069 Australia
Address used since 24 Feb 2021
Address: Roseville, Nsw, 2069 Australia
Address used since 04 May 2018
Address: Roseville, Nsw, 2069 Australia
Address used since 09 Apr 2019
Mark Nicholas Rogers - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 31 Aug 2022
Address: Seaforth, Nsw, 2092 Australia
Address used since 24 May 2019
Gavin Mark Le Roux - Director (Inactive)
Appointment date: 19 Jun 2014
Termination date: 24 May 2019
ASIC Name: Forico Pty Limited
Address: West Pymble, Nsw, 2073 Australia
Address used since 19 Jun 2014
Address: 141 Walker Street, North Sydney Nsw, 2060 Australia
Address: 141 Walker Street, North Sydney Nsw, 2060 Australia
Kym Louise Hooper - Director (Inactive)
Appointment date: 19 Jun 2014
Termination date: 04 May 2018
ASIC Name: New Forests Asset Management Pty Limited
Address: North Sydney, New South Wales, 2060 Australia
Address: Riverview, Nsw, 2066 Australia
Address used since 19 Jun 2014
Address: North Sydney, New South Wales, 2060 Australia
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