General information

Waytemore International Limited

Type: NZ Limited Company (Ltd)
9429032078169
New Zealand Business Number
2293107
Company Number
Registered
Company Status

Waytemore International Limited (issued a business number of 9429032078169) was incorporated on 30 Jul 2009. 2 addresses are currently in use by the company: 22 Bell Avenue, Otahuhu, Auckland, 1640 (type: registered, physical). 2001 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 1996 shares (99.75 per cent of shares), namely:
Foster, Paul Kenneth (an individual) located at Rd 5, Clevedon postcode 2585,
Mannering, Ricky John (an individual) located at Rd 3, Papakura postcode 2583,
Mannering, Shirley-Ann Carter (a director) located at Rd 3, Papakura postcode 2583. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (exactly 5 shares); it includes
Mannering, Shirley-Ann Carter (a director) - located at Rd 3, Papakura. Our database was updated on 26 Mar 2024.

Current address Type Used since
22 Bell Avenue, Otahuhu, Auckland, 1640 Registered & physical & service 30 Jul 2009
Directors
Name and Address Role Period
Shirley-ann Carter Mannering
Rd 3, Papakura, 2583
Address used since 26 Jan 2011
Director 26 Jan 2011 - current
Sir Richard Henry Alwyn Carter
1304b Ararimu Road, R D 3, Drury 2579,
Address used since 30 Jul 2009
Director 30 Jul 2009 - 26 Jan 2011
Financial Data
Financial info
2001
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1996
Shareholder Name Address Period
Foster, Paul Kenneth
Individual
Rd 5
Clevedon
2585
31 Aug 2023 - current
Mannering, Ricky John
Individual
Rd 3
Papakura
2583
29 Jul 2013 - current
Mannering, Shirley-ann Carter
Director
Rd 3
Papakura
2583
07 Feb 2011 - current
Ellwood, Dean Alan
Individual
Greenlane
Auckland 1051
30 Jul 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mannering, Shirley-ann Carter
Director
Rd 3
Papakura
2583
07 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Carter, Sir Richard Henry Alwyn
Individual
1304b Ararimu Road
R D 3, Drury 2579
30 Jul 2009 - 07 Feb 2011
Fleming, Thomas Christopher Howie
Individual
R D 3
Drury 2579
30 Jul 2009 - 31 Aug 2023
Carter, Sir Richard Henry Alwyn
Individual
1304b Ararimu Road
R D 3, Drury 2579
30 Jul 2009 - 07 Feb 2011
Carter, June Doreen
Individual
Rd 3
Drury
2579
07 Feb 2011 - 29 Jul 2011
Location
Companies nearby