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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Ian Alan Director |
Thorndon Wellington 6011 |
20 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, Alison Jane Individual |
Rd 1 Wairau Valley 7271 |
30 Mar 2020 - current |
| 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 |
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