Waymar Holdings Limited (New Zealand Business Number 9429032615562) was incorporated on 18 Aug 2008. 2 addresses are in use by the company: 1C Wade River Road, Shop 12, The Mall, Stanmore Bay, Whangaparaoa, 0930 (type: physical, registered). 1A Wade River Road, Shop 12, The Mall, Stanmore Bay, Whangaparaoa had been their registered address, up until 18 Oct 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Marsha Trustee Limited (an entity) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Ww Drummond Trustee Limited (an entity) - located at Red Beach, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Drummond, Wayne William, located at Red Beach, Red Beach (an individual). The Businesscheck database was updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
1c Wade River Road, Shop 12, The Mall, Stanmore Bay, Whangaparaoa, 0930 | Physical & registered & service | 18 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Margaret Ann Sharp
Red Beach, Red Beach, 0932
Address used since 16 Feb 2021
Orewa, Orewa, 0931
Address used since 23 Feb 2015 |
Director | 18 Aug 2008 - current |
Wayne William Drummond
Red Beach, Red Beach, 0932
Address used since 16 Feb 2021
Orewa, Orewa, 0931
Address used since 23 Feb 2015 |
Director | 18 Aug 2008 - current |
Previous address | Type | Period |
---|---|---|
1a Wade River Road, Shop 12, The Mall, Stanmore Bay, Whangaparaoa, 0930 | Registered & physical | 27 Jun 2017 - 18 Oct 2017 |
1274 Eruera Street, Rotorua, 3010 | Physical & registered | 21 Sep 2015 - 27 Jun 2017 |
1268 Arawa St, Rotorua | Physical & registered | 18 Aug 2008 - 21 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Marsha Trustee Limited Shareholder NZBN: 9429046478573 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
14 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ww Drummond Trustee Limited Shareholder NZBN: 9429046478528 Entity (NZ Limited Company) |
Red Beach Auckland 0932 |
14 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Drummond, Wayne William Individual |
Red Beach Red Beach 0932 |
18 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp, Margaret Ann Individual |
Red Beach Red Beach 0932 |
18 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 Entity |
Rotorua Rotorua 3010 |
17 Feb 2010 - 14 Feb 2018 |
Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 Entity |
Rotorua Rotorua 3010 |
17 Feb 2010 - 14 Feb 2018 |
Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 Entity |
Rotorua Rotorua 3010 |
17 Feb 2010 - 14 Feb 2018 |
Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 Entity |
Rotorua Rotorua 3010 |
17 Feb 2010 - 14 Feb 2018 |
Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 Entity |
18 Aug 2008 - 27 Jun 2010 | |
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
18 Aug 2008 - 27 Jun 2010 | |
Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 Entity |
18 Aug 2008 - 27 Jun 2010 | |
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
18 Aug 2008 - 27 Jun 2010 |
Target Electrical Limited 1 Wade River Road, Shop 12, The Mall |
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Self Works Limited 28 Wade River Road |
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The Lighthouse Counselling Trust 4 Wade River Road |
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Wade Investments Limited Shop 12 |
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Whangaparaoa Dental Centre Limited Whangaparaoa Dental Centre |
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Catamarans International Limited 1/68 Wade River Road |