General information

Wairau Warehousing Limited

Type: NZ Limited Company (Ltd)
9429032194876
New Zealand Business Number
2265229
Company Number
Registered
Company Status

Wairau Warehousing Limited (issued a business number of 9429032194876) was registered on 18 Jun 2009. 5 addresess are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. 55000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 11000 shares (20 per cent of shares), namely:
Shallcrass, Steven Willis (an individual) located at Mayfield, Blenheim postcode 7201,
Shallcrass, Jill Nancy (an individual) located at Mayfield, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (11000 shares); it includes
Ryland Enterprises Limited (an entity) - located at Mayfield, Blenheim. The third group of shareholders, share allotment (11000 shares, 20%) belongs to 2 entities, namely:
Brownlee, Bronwyn Delia, located at Witherlea, Blenheim (an individual),
Brownlee, Robert, located at Witherlea, Blenheim (an individual). Our database was last updated on 15 May 2025.

Current address Type Used since
65 Seymour Street, Blenheim Other (Address for Records) 18 Jun 2009
Offices Of Winstanley Kerridge, 22 Scott Street, Blenheim Other (Address For Share Register) 15 Oct 2009
Offices Of Wk Advisors & Accountants Ltd, 22 Scott Street, Blenheim, 7201 Other (Address for Records) 01 Oct 2015
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Steven Willis Shallcrass
Mayfield, Blenheim, 7201
Address used since 07 Sep 2021
Rd 1, Blenheim, 7271
Address used since 27 Sep 2013
Director 18 Jun 2009 - current
Donald Stuart Mitchell
Burleigh, Blenheim, 7201
Address used since 04 Sep 2023
Redwoodtown, Blenheim, 7201
Address used since 16 Sep 2022
Director 25 Sep 2009 - current
Barry Feickert
Picton, Picton, 7220
Address used since 27 Sep 2018
Rd 4, Blenheim, 7274
Address used since 27 Sep 2013
Director 25 Sep 2009 - current
Robert Brownlee
Witherlea, Blenheim, 7201
Address used since 27 Sep 2013
Director 25 Sep 2009 - current
Donald Mitchell
Rd 4, Blenheim, 7274
Address used since 27 Sep 2013
Director 25 Sep 2009 - current
John Conrad Pickering
Rd 2, Blenheim, 7272
Address used since 27 Sep 2013
Director 25 Sep 2009 - current
Addresses
Other active addresses
Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 09 Oct 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 11 Oct 2011 - 09 Oct 2015
Offices Of Winstanley Kerridge, 22 Scott Street, Blenheim Physical & registered 15 Oct 2009 - 11 Oct 2011
65 Seymour Street, Blenheim Registered & physical 18 Jun 2009 - 15 Oct 2009
Financial Data
Financial info
55000
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11000
Shareholder Name Address Period
Shallcrass, Steven Willis
Individual
Mayfield
Blenheim
7201
18 Jun 2009 - current
Shallcrass, Jill Nancy
Individual
Mayfield
Blenheim
7201
03 Nov 2009 - current
Shares Allocation #2 Number of Shares: 11000
Shareholder Name Address Period
Ryland Enterprises Limited
Shareholder NZBN: 9429034242681
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
03 Nov 2009 - current
Shares Allocation #3 Number of Shares: 11000
Shareholder Name Address Period
Brownlee, Bronwyn Delia
Individual
Witherlea
Blenheim
7201
03 Nov 2009 - current
Brownlee, Robert
Individual
Witherlea
Blenheim
7201
03 Nov 2009 - current
Shares Allocation #4 Number of Shares: 11000
Shareholder Name Address Period
Feickert, Barry
Individual
Picton
Picton
7220
03 Nov 2009 - current
Shares Allocation #5 Number of Shares: 11000
Shareholder Name Address Period
Pickering, Denise Joyce
Individual
Rd 2
Blenheim
7272
03 Nov 2009 - current
Pickering, John Conrad
Individual
Rd 2
Blenheim
7272
03 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Feickert, Dianne
Individual
Rd 4
Blenheim
7274
03 Nov 2009 - 18 Dec 2018
Diack, Peter Bryan
Individual
Rd 2
Blenheim
7272
03 Nov 2009 - 31 Oct 2018
Location
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