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General information

Wairenga Nominees Limited

Type: NZ Limited Company (Ltd)
9429040813233
New Zealand Business Number
34114
Company Number
Registered
Company Status

Wairenga Nominees Limited (issued a New Zealand Business Number of 9429040813233) was launched on 16 Dec 1977. 2 addresses are in use by the company: Level 2, 276 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 7, 111-115 Customhouse Quay, Wellington had been their physical address, until 27 Apr 2016. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 485 shares (97% of shares), namely:
Gibbs, Douglas Barry (an individual) located at Carterton 5713. As far as the second group is concerned, a total of 1 shareholder holds 3% of all shares (exactly 15 shares); it includes
Gibbs, Joan Margaret (an individual) - located at Carterton 5713. The Businesscheck information was updated on 11 May 2025.

Current address Type Used since
Level 2, 276 Lambton Quay, Wellington, 6011 Registered & physical & service 27 Apr 2016
Last updated:
Directors
Name and Address Role Period
Joan Margaret Gibbs
Carterton, 5713
Address used since 24 Apr 2012
Director 02 Oct 1990 - current
Douglas Barry Gibbs
Carterton, 5713
Address used since 24 Apr 2012
Director 02 Oct 1990 - current
Addresses
Previous address Type Period
Level 7, 111-115 Customhouse Quay, Wellington, 6011 Physical & registered 26 Apr 2010 - 27 Apr 2016
219 Thorndon Quay, Wellington Registered & physical 21 May 2005 - 26 Apr 2010
Indosuez House, 4th Floor, 169 The Terrace, Wellington Registered 17 Nov 1998 - 21 May 2005
169 The Terrace, Wellington Physical 17 Nov 1998 - 17 Nov 1998
Level 2, 85 The Terrace, Wellington Physical 17 Nov 1998 - 21 May 2005
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 485
Shareholder Name Address Period
Gibbs, Douglas Barry
Individual 		Carterton 5713
 16 Dec 1977 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Gibbs, Joan Margaret
Individual 		Carterton 5713
 16 Dec 1977 - current
Location
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