Wasand Limited
Type: NZ Limited Company (Ltd)Wasand Limited (issued an NZ business number of 9429037042875) was incorporated on 22 Jan 2001. 3 addresses are currently in use by the company: 7 Wainoni Heights, Greenhithe, Auckland, 0632 (type: registered, registered). 37-41 Morrison Drive, Warkworth, Auckland had been their registered address, until 02 May 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
The Kahu Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Macfarlane, Kenneth Martin (a director) located at Greenhithe, Auckland postcode 0632,
Macfarlane, Sarah-Jane Gwendolyn (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Wainoni Heights, Greenhithe, Auckland, 0632 | Physical & service | 23 Mar 2016 |
| 106a Bush Road, Rosedale, Auckland, 0632 | Registered | 02 May 2022 |
| 7 Wainoni Heights, Greenhithe, Auckland, 0632 | Registered | 21 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Martin Macfarlane
Greenhithe, Auckland, 0632
Address used since 05 Mar 2013 |
Director | 22 Jan 2001 - current |
|
Sarah-jane Gwendolyn Macfarlane
Greenhithe, Auckland, 0632
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 37-41 Morrison Drive, Warkworth, Auckland, 0910 | Registered | 12 May 2020 - 02 May 2022 |
| 24 Greenhithe Road, Greenhithe, Auckland, 0632 | Registered | 14 Mar 2018 - 12 May 2020 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 25 Mar 2013 - 14 Mar 2018 |
| 36 Bancroft Crescent, Glendene, Auckland, 0602 | Physical | 19 Feb 2008 - 23 Mar 2016 |
| C/- Hayes Knight, 470 Parnell Road, Auckland | Registered | 26 Feb 2003 - 25 Mar 2013 |
| 5 Shanaway Rise, Northcote, Auckland | Physical | 22 Jan 2001 - 19 Feb 2008 |
| 5 Shanaway Rise, Northcote, Auckland | Registered | 22 Jan 2001 - 26 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Kahu Trustee Company Limited Shareholder NZBN: 9429042370550 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jun 2016 - current |
|
Macfarlane, Kenneth Martin Director |
Greenhithe Auckland 0632 |
09 Jun 2016 - current |
|
Macfarlane, Sarah-jane Gwendolyn Individual |
Greenhithe Auckland 0632 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Kenneth Martin Individual |
Northcote Auckland |
22 Jan 2001 - 12 Feb 2008 |
|
Massey, Garry William Individual |
2 Emily Place Auckland City |
22 Jan 2001 - 27 Jun 2010 |
|
Null - Anderwash Trust Other |
22 Jan 2001 - 09 Jun 2016 | |
|
Anderwash Trust Other |
22 Jan 2001 - 09 Jun 2016 |
 |
Esp Foundation Trust Level 1 |
|
Fox Solutions (2017) Limited 1 Roland Road |
|
Kings Liquor Limited 16-18 Greenhithe Rd |
|
Nicotess Holdings Limited 3 Roland Road |
|
Scoff Catering Limited 3a Roland Road |
|
Greenhithe Communications Limited 28 Greenhithe Road |