Wairua One Limited
Type: NZ Limited Company (Ltd)Wairua One Limited (issued an NZBN of 9429043415830) was launched on 10 Nov 2016. 6 addresess are in use by the company: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland had been their physical address, up to 22 Dec 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Wairua Trustee Limited (an entity) located at 470 Parnell Road, Parnell, Auckland postcode 1052. "Building, house construction" (business classification E301120) is the classification the ABS issued to Wairua One Limited. The Businesscheck information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Physical & registered & service | 22 Dec 2021 |
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 18 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Sullivan
Orakei, Auckland, 1071
Address used since 08 Apr 2024
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Whitford, Howick, 2571
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical & registered | 20 Jan 2021 - 22 Dec 2021 |
| C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 31 Mar 2017 - 20 Jan 2021 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Nov 2016 - 31 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairua Trustee Limited Shareholder NZBN: 9429051504212 Entity (NZ Limited Company) |
470 Parnell Road, Parnell Auckland 1052 |
26 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 Entity |
Takapuna Auckland 0622 |
10 Nov 2016 - 26 Mar 2024 |
 |
Peace Chapel Christian Fellowship Trust C/o Shieff Angland |
|
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
Mokoia Developments Limited 9th Floor |
|
Casaterra International Limited Level 4, Zurich House |
|
Lanta Interiors Limited Level 12, 17 Albert Street |
|
Lanta Construction Limited Level 12, 17 Albert Street |
|
Nzsas Consulting Limited Suite 9b, 17 Albert Street |
|
T King Property Limited Suite 9b, 17 Albert Street |