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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Angland-boerop, Margo Etta |
Takapuna Auckland 0622 New Zealand |
24 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Boerop-motton, Beryl Maureen |
Rd 1 Russell 0272 New Zealand |
24 May 2017 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Director | Edwards, Paula Jane |
Forrest Hill Auckland 0620 New Zealand |
24 May 2017 - |
Shares Allocation #4 Number of Shares: 4999 | |||
Director | Edwards, Paula Jane |
Forrest Hill Auckland 0620 New Zealand |
24 May 2017 - |
Director | Angland-boerop, Margo Etta |
Takapuna Auckland 0622 New Zealand |
24 May 2017 - |
Director | Boerop-motton, Beryl Maureen |
Rd 1 Russell 0272 New Zealand |
24 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Angland, Margo |
Takapuna Auckland 0622 New Zealand |
02 Feb 1970 - 24 May 2017 |
Individual | Estate Boerop, Jan Leendert |
Rd 1 Russell 0272 New Zealand |
02 Feb 1970 - 22 Aug 2016 |
Individual | Khan, Mahmood |
Kerikeri Kerikeri 0230 New Zealand |
10 Mar 2006 - 22 Aug 2016 |
Individual | Boerop, Beryl Maureen |
Rd 1 Russell 0272 New Zealand |
02 Feb 1970 - 24 May 2017 |
Individual | Edwards-boerop, Paula |
Forrest Hill Auckland 0620 New Zealand |
02 Feb 1970 - 24 May 2017 |
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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