General information

Waymar Holdings Limited

Type: NZ Limited Company (Ltd)
9429032615562
New Zealand Business Number
2161462
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Marsha Trustee Limited
Shareholder NZBN: 9429046478573
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
14 Feb 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Ww Drummond Trustee Limited
Shareholder NZBN: 9429046478528
Entity (NZ Limited Company)
Red Beach
Auckland
0932
14 Feb 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Drummond, Wayne William
Individual
Red Beach
Red Beach
0932
18 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sharp, Margaret Ann
Individual
Red Beach
Red Beach
0932
18 Aug 2008 - current

Historic shareholders

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
Location
Companies nearby
Target Electrical Limited
1 Wade River Road, Shop 12, The Mall
Self Works Limited
28 Wade River Road
The Lighthouse Counselling Trust
4 Wade River Road
Wade Investments Limited
Shop 12
Whangaparaoa Dental Centre Limited
Whangaparaoa Dental Centre
Catamarans International Limited
1/68 Wade River Road