General information

Wairau Lavender Limited

Type: NZ Limited Company (Ltd)
9429038252037
New Zealand Business Number
822906
Company Number
Registered
Company Status

Wairau Lavender Limited (New Zealand Business Number 9429038252037) was registered on 29 Aug 1996. 7 addresess are currently in use by the company: Level 2 182 Vivian Street, Te Aro, Wellington, 6011 (type: registered, service). 65 Seymour Street, Blenheim had been their physical address, until 11 Jun 2020. Wairau Lavender Limited used other names, namely: Taylor Rogers Consulting Limited from 29 Aug 1996 to 24 Jul 2012. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1 share (1 per cent of shares), namely:
Parr Rogers Nominees Limited (an entity) located at Te Aro, Wellington postcode 60112,
Parr, Alison Jane (an individual) located at Rd 1, Wairau Valley postcode 7271. As far as the second group is concerned, a total of 2 shareholders hold 97 per cent of all shares (97 shares); it includes
Parr Rogers Nominees Limited (an entity) - located at Te Aro, Wellington,
Rogers, Ian Alan (a director) - located at Thorndon, Wellington. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rogers, Ian Alan, located at Thorndon, Wellington (a director). The Businesscheck data was last updated on 05 Jun 2025.

Current address Type Used since
65 Seymour Street, Blenheim Other (Address For Share Register) 07 Feb 2005
67 High Street, Hawera, Hawera, 4610 Registered & physical & service 11 Jun 2020
Floor 12, 20 Customhouse Quay, Wellington, 6011 Registered & service 12 Nov 2024
Level 2 182 Vivian Street, Te Aro, Wellington, 6011 Registered & service 31 Mar 2025
Directors
Name and Address Role Period
Ian Alan Rogers
Thorndon, Wellington, 6011
Address used since 06 Dec 2023
Wairau Valley, Blenheim,
Address used since 27 Jun 2005
Director 29 Aug 1996 - current
David Patrick Charles Taylor
Parnell, Auckland,
Address used since 13 Jun 2003
Director 29 Aug 1996 - 09 Feb 2012
Addresses
Other active addresses
Type Used since
Level 2 182 Vivian Street, Te Aro, Wellington, 6011 Registered & service 31 Mar 2025
Previous address Type Period
65 Seymour Street, Blenheim Physical 14 Feb 2005 - 11 Jun 2020
65 Seymour Street Blenheim, 65 Seymour Street Blenheim Registered 14 Feb 2005 - 11 Jun 2020
4/9 Milford Road, Milford, Auckland Registered 18 Jun 2001 - 14 Feb 2005
Unit F, 6/43 Omega Str, North Hrabour, Industrial Estate, Auckland Physical 18 Jun 2001 - 14 Feb 2005
4/9 Milford Road, Milford, Auckland Physical 18 Jun 2001 - 18 Jun 2001
4/9 Milford Road, Milford, Auckland Registered 11 Apr 2000 - 18 Jun 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parr Rogers Nominees Limited
Shareholder NZBN: 9429048480888
Entity (NZ Limited Company)
Te Aro
Wellington
60112
09 Jun 2021 - current
Parr, Alison Jane
Individual
Rd 1
Wairau Valley
7271
30 Mar 2020 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Parr Rogers Nominees Limited
Shareholder NZBN: 9429048480888
Entity (NZ Limited Company)
Te Aro
Wellington
60112
09 Jun 2021 - current
Rogers, Ian Alan
Director
Thorndon
Wellington
6011
20 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rogers, Ian Alan
Director
Thorndon
Wellington
6011
20 May 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Parr, Alison Jane
Individual
Rd 1
Wairau Valley
7271
30 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Parr, Eric
Individual
Rd 1
Blenheim
7271
24 Oct 2014 - 09 Jun 2021
Parr, Eric
Individual
Rd 1
Blenheim
7271
24 Oct 2014 - 09 Jun 2021
Parr, Eric
Individual
Rd 1
Blenheim
7271
24 Oct 2014 - 09 Jun 2021
Hunt, Murray James
Individual
76 High Street
Blenheim
7201
20 May 2013 - 24 Oct 2014
Parr, Alison Jane
Individual
Rd 1
Blenheim
7271
20 May 2013 - 24 Oct 2014
Nautilus Enterprises Limited
Shareholder NZBN: 9429038217081
Company Number: 830826
Entity
29 Aug 1996 - 10 May 2012
Pair Enterprises Limited
Shareholder NZBN: 9429038275142
Company Number: 818492
Entity
29 Aug 1996 - 20 May 2013
Nautilus Enterprises Limited
Shareholder NZBN: 9429038217081
Company Number: 830826
Entity
29 Aug 1996 - 10 May 2012
Pair Enterprises Limited
Shareholder NZBN: 9429038275142
Company Number: 818492
Entity
29 Aug 1996 - 20 May 2013
Location
Companies nearby