Wairau 100 Limited

Wairau 100 Limited, a registered company, was registered on 24 Jun 1997. 9429038063732 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Larry Christopher Mingins - an active director whose contract began on 24 Jun 1997,
Gregory Francis Brady - an active director whose contract began on 24 Jun 1997,
Grant Phillip Brady - an active director whose contract began on 03 Feb 1998,
Michael Becker - an inactive director whose contract began on 24 Jun 1997 and was terminated on 20 Dec 2007.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 100 Wairau Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Wairau 100 Limited had been using 100 Wairau Road, Glenfield, North Shore City 0629 as their physical address up to 03 Dec 2015.
A total of 1000 shares are allotted to 10 shareholders (9 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10 per cent). Lastly the next share allotment (100 shares 10 per cent) made up of 1 entity.

Previous addresses

Address: 100 Wairau Road, Glenfield, North Shore City 0629 New Zealand

Physical & registered address used from 02 Nov 2009 to 03 Dec 2015

Address: 100 Wairau Road, Glenfield, Auckland

Registered & physical address used from 09 Oct 2002 to 02 Nov 2009

Address: C/- Kea Campers Ltd, 53a Hillside Road, Glenfield

Registered address used from 11 Apr 2000 to 09 Oct 2002

Address: C/- Kea Campers Ltd, 53a Hillside Road, Glenfield

Physical address used from 04 Nov 1998 to 04 Nov 1998

Address: 100 Wairau Road, Glenfield

Physical address used from 04 Nov 1998 to 09 Oct 2002

Address: C/- Kea Campers Ltd, 53a Hillside Road, Glenfield

Registered address used from 04 Nov 1998 to 11 Apr 2000

Previous Shareholders

Larry Christopher Mingins - Director

Appointment date: 24 Jun 1997

Gregory Francis Brady - Director

Appointment date: 24 Jun 1997

Grant Phillip Brady - Director

Appointment date: 03 Feb 1998

Michael Becker - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 20 Dec 2007