General information

Wayfairer Limited

Type: NZ Limited Company (Ltd)
9429030267992
New Zealand Business Number
4397558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360945 - Soft Drink Wholesaling
Industry classification codes with description

Wayfairer Limited (issued a New Zealand Business Number of 9429030267992) was started on 23 May 2013. 5 addresess are currently in use by the company: Po Box 78408, Grey Lynn, Auckland, 1245 (type: postal, office). Suite 1, 283 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 01 Sep 2017. 5615770 shares are allotted to 16 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 122069 shares (2.17% of shares), namely:
Howard, Roger Lewis (an individual) located at Epsom, Auckland postcode 1023,
Howard, Kathryn Hursthouse (an individual) located at Epsom, Auckland postcode 1023,
Howard, Anthony James William (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 31.75% of all shares (1783144 shares); it includes
Mk Trustee (Wayfairer) Limited (an entity) - located at Wellington Central, Wellington. The 3rd group of shareholders, share allocation (970000 shares, 17.27%) belongs to 3 entities, namely:
Coley, Simon Cosmo, located at Grey Lynn, Auckland (an individual),
C W M Trustee Company Limited, located at Ponsonby, Auckland (an entity),
Redden, Jodi Lois, located at Grey Lynn, Auckland (an individual). "Soft drink wholesaling" (ANZSIC F360945) is the classification the Australian Bureau of Statistics issued to Wayfairer Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
Level 19, 105 The Terrace, Wellington, 6011 Physical & service 23 Aug 2017
Level 19, 105 The Terrace, Wellington, 6011 Registered 01 Sep 2017
Po Box 78408, Grey Lynn, Auckland, 1245 Postal 26 Aug 2019
72 Williamson Avenue, Grey Lynn, Auckland, 1021 Office & delivery 26 Aug 2019
Contact info
64 9 3609691
Phone (Phone)
info@karmacola.co.nz
Email
info@karmadrinks.co.nz
Email
accounts@karmadrinks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.karmacola.co.nz
Website
www.karmadrinks.co.nz
Website
Directors
Name and Address Role Period
Simon Cosmo Coley
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2016
Director 23 May 2013 - current
Christopher John Morrison
Freemans Bay, Auckland, 1011
Address used since 05 Mar 2024
Ponsonby, Auckland, 1011
Address used since 04 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 23 May 2013
Director 23 May 2013 - current
Anthony James William Howard
Epsom, Auckland, 1023
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Reuben Cairns-morrison
Mount Albert, Auckland, 1025
Address used since 21 Aug 2023
Freemans Bay, Auckland, 1011
Address used since 15 May 2023
Director 15 May 2023 - current
Matthew James Harrison
Stanley Point, Auckland, 0624
Address used since 24 Oct 2023
Director 24 Oct 2023 - current
Matthew John Purcell Tapper
Bellevue Hill, New South Wales, 2023
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Jonathan Forbes Mchardy
Havelock North, Havelock North, 4130
Address used since 03 Feb 2019
Director 03 Feb 2019 - 21 Apr 2023
Emma Louise Davison Loisel
Herne Bay, Auckland, 1011
Address used since 01 Jul 2019
Director 01 Jul 2019 - 30 Mar 2022
Matthew John Morrison
Newtown, Wellington, 6021
Address used since 23 May 2013
Director 23 May 2013 - 15 Mar 2022
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 10 Jun 2015
Director 10 Jun 2015 - 01 Feb 2019
Morag Margaret Mccay
St Heliers, Auckland, 1071
Address used since 10 Jun 2015
Director 10 Jun 2015 - 25 Oct 2018
Addresses
Other active addresses
Type Used since
72 Williamson Avenue, Grey Lynn, Auckland, 1021 Office & delivery 26 Aug 2019
Principal place of activity
72 Williamson Avenue , Grey Lynn , Auckland , 1021
Previous address Type Period
Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 23 May 2013 - 01 Sep 2017
Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 23 May 2013 - 23 Aug 2017
Financial Data
Financial info
5615770
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 122069
Shareholder Name Address Period
Howard, Roger Lewis
Individual
Epsom
Auckland
1023
04 Aug 2021 - current
Howard, Kathryn Hursthouse
Individual
Epsom
Auckland
1023
04 Aug 2021 - current
Howard, Anthony James William
Individual
Epsom
Auckland
1023
04 Aug 2021 - current
Shares Allocation #2 Number of Shares: 1783144
Shareholder Name Address Period
Mk Trustee (wayfairer) Limited
Shareholder NZBN: 9429041780374
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
04 Jun 2022 - current
Shares Allocation #3 Number of Shares: 970000
Shareholder Name Address Period
Coley, Simon Cosmo
Individual
Grey Lynn
Auckland
1021
04 Aug 2021 - current
C W M Trustee Company Limited
Shareholder NZBN: 9429034590157
Entity (NZ Limited Company)
Ponsonby
Auckland
1021
04 Jun 2022 - current
Redden, Jodi Lois
Individual
Grey Lynn
Auckland
1021
04 Aug 2021 - current
Shares Allocation #4 Number of Shares: 970000
Shareholder Name Address Period
Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
04 Jun 2022 - current
Morrison, Christopher John
Individual
Ponsonby
Auckland
1011
04 Aug 2021 - current
Cairns, Deborah
Individual
Ponsonby
Auckland
1011
04 Aug 2021 - current
Shares Allocation #5 Number of Shares: 637765
Shareholder Name Address Period
Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Entity (NZ Limited Company)
Parnell
Auckland
1052
13 Jan 2020 - current
Shares Allocation #6 Number of Shares: 22748
Shareholder Name Address Period
All Good Bananas Limited
Shareholder NZBN: 9429033005850
Entity (NZ Limited Company)
105 The Terrace
Wellington
6011
23 Dec 2022 - current
Shares Allocation #7 Number of Shares: 30059
Shareholder Name Address Period
Loisel, Emma Louise Davison
Individual
Herne Bay
Auckland
1011
30 Mar 2022 - current
Shares Allocation #8 Number of Shares: 970000
Shareholder Name Address Period
Morrison, Matthew
Individual
Newtown
Wellington
6021
04 Aug 2021 - current
Shares Allocation #9 Number of Shares: 90000
Shareholder Name Address Period
Boshier, James Henry Maurice
Individual
Piha
Auckland 0772
04 Aug 2021 - current
Shares Allocation #10 Number of Shares: 19985
Shareholder Name Address Period
Howard & Co Ventures Limited
Shareholder NZBN: 9429034866368
Entity (NZ Limited Company)
64 Khyber Pass
Auckland
1023
04 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Mk Trustee (wayfairer) Limited
Shareholder NZBN: 9429041780374
Company Number: 5716387
Entity
Wellington Central
Wellington
6011
11 Jun 2015 - 02 Jun 2022
Boshier, James Henry Maurice
Individual
Rd 2
New Lynn
0772
03 Jun 2015 - 04 Aug 2021
C W M Trustee Company Limited
Shareholder NZBN: 9429034590157
Company Number: 1682107
Entity
Ponsonby
Auckland
1021
23 May 2013 - 02 Jun 2022
Howard, Roger Lewis
Individual
Epsom
Auckland
1023
11 Jun 2015 - 04 Aug 2021
Cairns, Deborah Anne
Individual
Grey Lynn
Auckland
1021
23 May 2013 - 04 Aug 2021
Morrison, Christopher John
Director
Grey Lynn
Auckland
1021
23 May 2013 - 04 Aug 2021
Morrison, Christopher John
Director
Grey Lynn
Auckland
1021
23 May 2013 - 04 Aug 2021
Howard & Co Ventures Limited
Shareholder NZBN: 9429034866368
Company Number: 1614901
Entity
63 Albert St
Auckland City
11 Jun 2015 - 02 Jun 2022
Mk Trustee 2012 Limited
Other
02 Jun 2022 - 04 Jun 2022
Howard, Roger Lewis
Individual
Epsom
Auckland
1023
11 Jun 2015 - 04 Aug 2021
Morrison, Matthew John
Individual
Newtown
Wellington
6021
23 May 2013 - 04 Aug 2021
Loisel, Emma Louise Davison
Individual
Herne Bay
Auckland
1011
22 Mar 2022 - 30 Mar 2022
Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Company Number: 3715138
Entity
Wellington Central
Wellington
6011
23 May 2013 - 02 Jun 2022
Mk Trustee (wayfairer) Limited
Shareholder NZBN: 9429041780374
Company Number: 5716387
Entity
Wellington Central
Wellington
6011
11 Jun 2015 - 02 Jun 2022
Mk Trustee (wayfairer) Limited
Shareholder NZBN: 9429041780374
Company Number: 5716387
Entity
Wellington Central
Wellington
6011
11 Jun 2015 - 02 Jun 2022
Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Company Number: 3715138
Entity
Wellington Central
Wellington
6011
23 May 2013 - 02 Jun 2022
Howard, Kathryn Hursthouse
Individual
Epsom
Auckland
1023
11 Jun 2015 - 04 Aug 2021
Cairns, Deborah Anne
Individual
Grey Lynn
Auckland
1021
23 May 2013 - 04 Aug 2021
C W M Trustee Company Limited
Other
02 Jun 2022 - 04 Jun 2022
Mk Trustee (wayfairer) Limited
Other
02 Jun 2022 - 04 Jun 2022
Howard & Co Ventures Limited
Other
02 Jun 2022 - 04 Jun 2022
Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Company Number: 3715138
Entity
Wellington Central
Wellington
6011
23 May 2013 - 02 Jun 2022
Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Company Number: 3715138
Entity
Wellington Central
Wellington
6011
23 May 2013 - 02 Jun 2022
Mk Trustee (wayfairer) Limited
Shareholder NZBN: 9429041780374
Company Number: 5716387
Entity
Wellington Central
Wellington
6011
11 Jun 2015 - 02 Jun 2022
Mk Trustee (wayfairer) Limited
Shareholder NZBN: 9429041780374
Company Number: 5716387
Entity
Wellington Central
Wellington
6011
11 Jun 2015 - 02 Jun 2022
Mk Trustee (wayfairer) Limited
Shareholder NZBN: 9429041780374
Company Number: 5716387
Entity
Wellington Central
Wellington
6011
11 Jun 2015 - 02 Jun 2022
Howard & Co Ventures Limited
Shareholder NZBN: 9429034866368
Company Number: 1614901
Entity
11 Britomart Place
Auckland City
1010
11 Jun 2015 - 02 Jun 2022
C W M Trustee Company Limited
Shareholder NZBN: 9429034590157
Company Number: 1682107
Entity
Ponsonby
Auckland
1021
23 May 2013 - 02 Jun 2022
C W M Trustee Company Limited
Shareholder NZBN: 9429034590157
Company Number: 1682107
Entity
Ponsonby
Auckland
1021
23 May 2013 - 02 Jun 2022
C W M Trustee Company Limited
Shareholder NZBN: 9429034590157
Company Number: 1682107
Entity
Ponsonby
Auckland
1021
23 May 2013 - 02 Jun 2022
Emma Louise Davison Loisel
Director
Herne Bay
Auckland
1011
22 Mar 2022 - 30 Mar 2022
Coley, Simon Cosmo
Director
Grey Lynn
Auckland
1021
23 May 2013 - 04 Aug 2021
Matthew John Morrison
Director
Newtown
Wellington
6021
23 May 2013 - 04 Aug 2021
Howard, Roger Lewis
Individual
Epsom
Auckland
1023
11 Jun 2015 - 04 Aug 2021
Howard, Kathryn Hursthouse
Individual
Epsom
Auckland
1023
11 Jun 2015 - 04 Aug 2021
Coley, Simon Cosmo
Director
Grey Lynn
Auckland
1021
23 May 2013 - 04 Aug 2021
Coley, Simon Cosmo
Director
Grey Lynn
Auckland
1021
23 May 2013 - 04 Aug 2021
Howard, Roger Lewis
Individual
Epsom
Auckland
1023
11 Jun 2015 - 04 Aug 2021
Howard, Kathryn Hursthouse
Individual
Epsom
Auckland
1023
11 Jun 2015 - 04 Aug 2021
Howard, Kathryn Hursthouse
Individual
Epsom
Auckland
1023
11 Jun 2015 - 04 Aug 2021
Redden, Jodi Lois
Individual
Grey Lynn
Auckland
1021
23 May 2013 - 04 Aug 2021
Redden, Jodi Lois
Individual
Grey Lynn
Auckland
1021
23 May 2013 - 04 Aug 2021
Redden, Jodi Lois
Individual
Grey Lynn
Auckland
1021
23 May 2013 - 04 Aug 2021
Cairns, Deborah Anne
Individual
Grey Lynn
Auckland
1021
23 May 2013 - 04 Aug 2021
Morrison, Christopher John
Director
Grey Lynn
Auckland
1021
23 May 2013 - 04 Aug 2021
Howard, Anthony James William
Individual
Epsom
Auckland
1023
11 Jun 2015 - 04 Aug 2021
Howard, Anthony James William
Individual
Epsom
Auckland
1023
11 Jun 2015 - 04 Aug 2021
Howard, Anthony James William
Individual
Epsom
Auckland
1023
11 Jun 2015 - 04 Aug 2021
Howard, Anthony James William
Individual
Epsom
Auckland
1023
11 Jun 2015 - 04 Aug 2021
Location
Companies nearby
Similar companies
Bitter & Twisted NZ Limited
324-326 Jackson Street
The Artist's Tonic Limited
2 Blantyre Road
Addmore Foods Limited
Tavern Place
Rust Holdings Limited
96 Vicenza Drive
Unique Drinks Of NZ Limited
Unit 2a, 517 Mount Wellington Highway
Dayals Beverages (nz) Limited
30 Puketea Street