General information
John Wayne Investments Limited
Type: NZ Limited Company (Ltd)9429031225656
New Zealand Business Number
3263150
Company Number
Registered
Company Status
John Wayne Investments Limited (New Zealand Business Number 9429031225656) was started on 08 Feb 2011. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Reily, Gary Wayne (a director) located at New Lynn, Auckland postcode 0600. Our database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Wayne Reily
New Lynn, Auckland, 0600
Address used since 01 May 2020
Green Bay, Waitakere, 0604
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - current |
|
Jeffrey John Michell
Sunnyhills, Auckland, 2010
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - 08 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 08 Feb 2011 - 23 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reily, Gary Wayne Director |
New Lynn Auckland 0600 |
08 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michell, Jeffrey John Individual |
Sunnyhills Auckland 2010 |
08 Feb 2011 - 11 Mar 2024 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |