Wairarapa Holdings Limited
Type: NZ Limited Company (Ltd)Wairarapa Holdings Limited (issued an NZBN of 9429033946726) was registered on 11 Aug 2006. 4 addresses are currently in use by the company: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical). 43 Sillary Street, Hamilton East, Hamilton had been their registered address, up to 16 Aug 2016. Wairarapa Holdings Limited used more names, namely: Wairarapa Tree Services Limited from 11 Aug 2006 to 28 May 2012. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 120 shares (100 per cent of shares), namely:
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton,
Holland-Goodwin, Crispin Timothy (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Day, Laurence John William (an individual) located at Rd 1, Hamilton postcode 3281. The Businesscheck database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Aug 2016 |
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 16 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Crispin Timothy Holland-goodwin
Hamilton East, Hamilton, 3216
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Laurence John William Day
Rd 1, Hamilton, 3281
Address used since 27 Apr 2010 |
Director | 11 Aug 2006 - 31 Mar 2015 |
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 43 Sillary Street, Hamilton East, Hamilton, 3216 | Registered & physical | 05 May 2016 - 16 Aug 2016 |
| 3 London Street, Hamilton, 3204 | Registered & physical | 11 Aug 2006 - 05 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Entity (NZ Limited Company) |
Hamilton |
02 Apr 2015 - current |
|
Holland-goodwin, Crispin Timothy Individual |
Hamilton Lake Hamilton 3204 |
02 Apr 2015 - current |
|
Day, Laurence John William Individual |
Rd 1 Hamilton 3281 |
11 Aug 2006 - current |
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