General information
Wairakei Holdings Limited
Type: NZ Limited Company (Ltd)9429035641773
New Zealand Business Number
1463501
Company Number
Registered
Company Status
Wairakei Holdings Limited (issued an NZBN of 9429035641773) was launched on 26 Nov 2003. 1 address is currently in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 156 Vagues Road, Northcote, Christchurch had been their registered address, until 04 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Grant Shivas (a director) located at Northwood, Christchurch postcode 8051,
Brian Palliser (an individual) located at Ilam, Christchurch postcode 8041. Our information was updated on 29 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant John Shivas
Northwood, Christchurch, 8051
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - current |
|
John Edwin Walter Shivas
Northwood, Christchurch, 8051
Address used since 24 Sep 2009 |
Director | 26 Nov 2003 - 25 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 156 Vagues Road, Northcote, Christchurch, 8052 | Registered & physical | 30 Sep 2013 - 04 Oct 2018 |
| 16 Farnswood Place, Redwood, Christchurch, 8051 | Registered & physical | 03 Oct 2012 - 30 Sep 2013 |
| Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch | Registered & physical | 01 Oct 2009 - 03 Oct 2012 |
| Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Physical & registered | 17 Feb 2009 - 01 Oct 2009 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch | Registered & physical | 08 Nov 2006 - 17 Feb 2009 |
| Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 26 Nov 2003 - 08 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant John Shivas Director |
Northwood Christchurch 8051 |
26 Sep 2018 - current |
|
Brian Scott Palliser Individual |
Ilam Christchurch 8041 |
19 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent Washington Smith Individual |
Belfast Christchurch |
26 Nov 2003 - 27 Jun 2010 |
|
John Edwin Walter Shivas Individual |
Northwood Christchurch 8051 |
26 Nov 2003 - 26 Sep 2018 |
Location
Companies nearby
 |
Covenant Bride Ministries C/-judy Greer |
|
Voltron Electrical Limited 8a Cavendish Road |
|
Tony Mclean Electrical Limited 8a Cavendish Road |
|
Gray Brothers Demolition Limited 61 Northcote Road |
|
Metro Builders Limited 4 Phoenix Lane |
|
Hitfit Christchurch Limited 113 Vagues Road |