General information
Wave Design Consultants Limited
Type: NZ Limited Company (Ltd)9429037947835
New Zealand Business Number
886874
Company Number
Registered
Company Status
Wave Design Consultants Limited (NZBN 9429037947835) was started on 17 Dec 1997. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 15 Sep 2020. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Herring, Brendan John (an individual) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Herring, Brendan John (an individual) - located at Mount Maunganui,
Perry, Petina Joy (an individual) - located at Mount Maunganui. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dougal, Glenn James, located at Mount Maunganui (an individual). The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan John Herring
Mount Maunganui, 3116
Address used since 10 May 2016 |
Director | 21 Dec 1999 - current |
|
Glenn James Dougal
Mount Maunganui, 3116
Address used since 10 May 2016 |
Director | 31 Mar 2006 - current |
|
Caroline Maree Officer
Tauranga, 3171
Address used since 30 Apr 2004 |
Director | 21 Dec 1999 - 16 Jul 2010 |
|
Amanda Kate Waldin
Clevedon, Auckland,
Address used since 30 Apr 2004 |
Director | 21 Dec 1999 - 30 Mar 2006 |
|
Grant Leslie Michael Sowter
Mount Maunganui,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 21 Dec 1999 |
|
Deborah Sowter
Mount Maunganui,
Address used since 01 Aug 1998 |
Director | 01 Aug 1998 - 21 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 08 Oct 2005 - 15 Sep 2020 |
| Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga | Registered & physical | 04 May 2005 - 08 Oct 2005 |
| Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Registered & physical | 05 May 2002 - 04 May 2005 |
| Focus Chartered Accountants, Cnr Mcalister & Pyne Sts, Whakatane | Physical | 31 Aug 2001 - 31 Aug 2001 |
| Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga | Physical | 31 Aug 2001 - 05 May 2002 |
| Focus Chartered Accountants, Cnr Mcalister & Pyne Sts, Whakatane | Registered | 31 Aug 2001 - 05 May 2002 |
| Rennie Smart & Lee, Chartered Accountants, P O Box 106, Whakatane | Physical | 12 Jun 2000 - 31 Aug 2001 |
| Rennie Smart & Lee, Chartered Accountants, Park Lane The Strand, Whakatane | Registered | 12 Jun 2000 - 31 Aug 2001 |
| 10a Marine Parade, Mount Maunganui | Registered | 12 Apr 2000 - 12 Jun 2000 |
| 10a Marine Parade, Mount Maunganui | Physical | 12 May 1998 - 12 Jun 2000 |
| 10a Marine Parade, Mount Maunganui | Registered | 12 May 1998 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Brendan John Individual |
Mount Maunganui 3116 |
17 Dec 1997 - current |
Shares Allocation #2 Number of Shares: 498
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Brendan John Individual |
Mount Maunganui 3116 |
17 Dec 1997 - current |
|
Perry, Petina Joy Individual |
Mount Maunganui |
17 Dec 1997 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dougal, Glenn James Individual |
Mount Maunganui |
27 Apr 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Petina Joy Individual |
Mount Maunganui |
17 Dec 1997 - current |
Shares Allocation #5 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Dougal, Glenn James Individual |
Mount Maunganui |
27 Apr 2006 - current |
|
Green, Debra Marie Individual |
Mount Maunganui |
27 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldin, Amanda Kare Individual |
Clevedon Auckland |
30 Apr 2004 - 27 Apr 2006 |
|
Greaney, Anthony Winston Individual |
Clevedon Auckland |
30 Apr 2004 - 27 Apr 2006 |
|
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
Tauranga 3110 |
17 Dec 1997 - 27 Apr 2006 |
|
Waldin, Amanda Kate Individual |
Clevedon Auckland |
30 Apr 2004 - 27 Apr 2006 |
|
Officer, Caroline Maree Individual |
Tauranga |
17 Dec 1997 - 16 Jul 2010 |
|
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
Tauranga 3110 |
17 Dec 1997 - 27 Apr 2006 |
|
Herring, Brendon John Individual |
Mount Maunganui |
17 Dec 1997 - 16 Jul 2010 |
|
Waldin, Amanda Kare Individual |
Clevedon Auckland |
30 Apr 2004 - 27 Apr 2006 |
|
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
17 Dec 1997 - 27 Apr 2006 | |
|
Officer, Caroline Maree Individual |
Tauranga 3171 |
17 Dec 1997 - 16 Jul 2010 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |