Wairoa Holdings 2006 Limited, a registered company, was incorporated on 09 Jun 2006. 9429034052181 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 1 director, named Nicholas Gerard Coughlan - an active director whose contract began on 09 Jun 2006.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 197C Stewart Road, Rd 4, Whakamarama, 3181 (type: registered, physical).
Wairoa Holdings 2006 Limited had been using 18 La Cumbre Close, Bethlehem, Tauranga as their physical address until 02 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
197c Stewart Road, Rd 4, Whakamarama, 3181 New Zealand
Previous addresses
Address: 18 La Cumbre Close, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Aug 2016 to 02 Oct 2017
Address: 8 Macmillan Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 29 Jun 2015 to 22 Aug 2016
Address: 21 Kotare Crescent, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 17 Jun 2014 to 29 Jun 2015
Address: 89 Smiths Rd, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Sep 2013 to 17 Jun 2014
Address: 215 Wairoa Road, Rd 1, Tauranga, 3171 New Zealand
Physical & registered address used from 18 Oct 2012 to 30 Sep 2013
Address: 23 Myres Street, Tauranga New Zealand
Physical & registered address used from 09 Jun 2006 to 18 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coughlan, Nicholas Gerard |
Rd 4 Whakamarama 3181 New Zealand |
09 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Caskey, Louise Isobel |
Rd 4 Whakamarama 3181 New Zealand |
10 Oct 2012 - |
Nicholas Gerard Coughlan - Director
Appointment date: 09 Jun 2006
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 24 Sep 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Jul 2016
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