Wairere Nursery Limited, a registered company, was incorporated on 23 Feb 1995. 9429038543623 is the number it was issued. This company has been managed by 4 directors: Joanna Manson Lusk - an active director whose contract started on 23 Feb 1995,
Barbara Glen Lusk - an active director whose contract started on 22 Jun 2001,
John Farnie Lusk - an inactive director whose contract started on 27 Jun 2001 and was terminated on 14 Dec 2017,
Richard Brian Davey - an inactive director whose contract started on 23 Feb 1995 and was terminated on 31 Mar 2011.
Updated on 19 May 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 470 Wairere Road, Waitakere, Auckland, 0782 (physical address),
470 Wairere Road, Rd 2, Henderson, 0782 (registered address),
470 Wairere Road, Waitakere, Auckland, 0782 (service address).
Wairere Nursery Limited had been using C/- Counter, 470 Wairere Road, Waitakere P D C, Henderson Auckland as their registered address up to 01 Aug 2000.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9 shares (90%).
Previous addresses
Address #1: C/- Counter, 470 Wairere Road, Waitakere P D C, Henderson Auckland
Registered address used from 01 Aug 2000 to 01 Aug 2000
Address #2: 470 Wairere Road, Waitakere, Auckland New Zealand
Registered address used from 01 Aug 2000 to 24 Jul 2012
Address #3: 470 Wairere Road, R D 2, Henderson, Auckland New Zealand
Physical address used from 23 Feb 1995 to 24 Jul 2012
Address #4: C/- Counter, 470 Wairere Road, Waitakere P D C, Henderson Auckland
Physical address used from 23 Feb 1995 to 23 Feb 1995
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 24 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lusk, Joanna Manson |
Rd 2 Henderson 0782 New Zealand |
23 Feb 1995 - |
Shares Allocation #2 Number of Shares: 9 | |||
Director | Lusk, Barbara Glen |
Titirangi Auckland 0604 New Zealand |
03 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lusk, John Farnie Butler |
Titirangi Auckland 0604 New Zealand |
23 Feb 1995 - 18 Dec 2017 |
Individual | Davey, Richard Brian |
Waitakere Auckland |
23 Feb 1995 - 03 May 2011 |
Joanna Manson Lusk - Director
Appointment date: 23 Feb 1995
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Jul 2015
Barbara Glen Lusk - Director
Appointment date: 22 Jun 2001
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 29 Jul 2015
John Farnie Lusk - Director (Inactive)
Appointment date: 27 Jun 2001
Termination date: 14 Dec 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Jun 2001
Richard Brian Davey - Director (Inactive)
Appointment date: 23 Feb 1995
Termination date: 31 Mar 2011
Address: Waitakere, Auckland,
Address used since 23 Feb 1995
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