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Wairoro Park Limited

Type: NZ Limited Company (Ltd)
9429040597447
NZBN
78385
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 09 May 2019

Wairoro Park Limited, a registered company, was started on 02 Feb 1970. 9429040597447 is the New Zealand Business Number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is classified. This company has been managed by 4 directors: Beryl Maureen Boerop-Motton - an active director whose contract began on 30 Nov 1977,
Paula Jane Edwards - an active director whose contract began on 06 Mar 2015,
Margo Etta Angland-Boerop - an active director whose contract began on 06 Mar 2015,
Jan Leendert Boerop - an inactive director whose contract began on 30 Nov 1977 and was terminated on 16 Mar 2013.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Wairoro Park Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address up until 09 May 2019.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group consists of 2500 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Finally the 3rd share allocation (2500 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 12 May 2016 to 09 May 2019

Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 01 Feb 2016 to 12 May 2016

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 25 May 2015 to 01 Feb 2016

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 New Zealand

Registered address used from 05 Jun 2014 to 25 May 2015

Address: Bdo Bay Of Islands Limited, 25 Homstead Road, Kerikeri New Zealand

Registered address used from 11 May 2010 to 05 Jun 2014

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Physical address used from 11 May 2010 to 25 May 2015

Address: Aucks Rd, Russell

Registered address used from 02 Jul 2001 to 11 May 2010

Address: B D O Spicers, Homestead Road, Kerikeri

Physical address used from 02 Jul 2001 to 11 May 2010

Address: Wairoro Park Limited, C/-aucks Road, Russell

Physical address used from 02 Jul 2001 to 02 Jul 2001

Contact info
Wairoro.co.nz
03 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Director Angland-boerop, Margo Etta Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Boerop-motton, Beryl Maureen Rd 1
Russell
0272
New Zealand
Shares Allocation #3 Number of Shares: 2500
Director Edwards, Paula Jane Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 4999
Director Edwards, Paula Jane Forrest Hill
Auckland
0620
New Zealand
Director Angland-boerop, Margo Etta Takapuna
Auckland
0622
New Zealand
Director Boerop-motton, Beryl Maureen Rd 1
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angland, Margo Takapuna
Auckland
0622
New Zealand
Individual Estate Boerop, Jan Leendert Rd 1
Russell
0272
New Zealand
Individual Khan, Mahmood Kerikeri
Kerikeri
0230
New Zealand
Individual Boerop, Beryl Maureen Rd 1
Russell
0272
New Zealand
Individual Edwards-boerop, Paula Forrest Hill
Auckland
0620
New Zealand
Directors

Beryl Maureen Boerop-motton - Director

Appointment date: 30 Nov 1977

Address: Rd 1, Russell, 0272 New Zealand

Address used since 27 May 2014


Paula Jane Edwards - Director

Appointment date: 06 Mar 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Mar 2015


Margo Etta Angland-boerop - Director

Appointment date: 06 Mar 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Mar 2015


Jan Leendert Boerop - Director (Inactive)

Appointment date: 30 Nov 1977

Termination date: 16 Mar 2013

Address: Russell,

Address used since 30 Nov 1977

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