Waetford Holdings Limited (New Zealand Business Number 9429037985400) was incorporated on 24 Oct 1997. 4 addresses are currently in use by the company: Po Box 43093, Mangere, Auckland, 2153 (type: postal, office). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, until 24 Jul 2013. Waetford Holdings Limited used other names, namely: Preston Management Limited from 24 Oct 1997 to 03 Nov 1998. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 998 shares (99.8% of shares), namely:
Strickland, Kiri Louise (an individual) located at Favona, Auckland postcode 2024,
Crummer Trustees No.47 Limited (an entity) located at 26 Crummer Road, Grey Lynn, Auckland postcode 1021,
Waetford, Helen Ngaire (an individual) located at 32 Regalwood Place, Favona, Auckland postcode 2024. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Waetford, Robin John (an individual) - located at Favona, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Waetford, Helen Ngaire, located at Favona, Auckland (an individual). "Management consultancy service" (business classification M696245) is the classification the ABS issued to Waetford Holdings Limited. The Businesscheck data was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 24 Jul 2013 |
Po Box 43093, Mangere, Auckland, 2153 | Postal | 30 Nov 2023 |
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Office | 30 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Helen Ngaire Waetford
Favona, Auckland, 2024
Address used since 05 Jul 2012 |
Director | 02 Nov 1998 - current |
Neryl Valerie Barrow
Ellerslie, Auckland,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 02 Nov 1998 |
Previous address | Type | Period |
---|---|---|
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 15 Jul 2009 - 24 Jul 2013 |
12 Maidstone Street, Ponsonby, Auckland | Registered | 12 Apr 2000 - 15 Jul 2009 |
12 Maidstone Street, Ponsonby, Auckland | Registered | 04 Oct 1999 - 12 Apr 2000 |
C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn | Physical | 04 Oct 1999 - 15 Jul 2009 |
12 Maidstone Street, Ponsonby, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Strickland, Kiri Louise Individual |
Favona Auckland 2024 |
10 Apr 2018 - current |
Crummer Trustees No.47 Limited Shareholder NZBN: 9429032658187 Entity (NZ Limited Company) |
26 Crummer Road Grey Lynn, Auckland 1021 |
03 Mar 2009 - current |
Waetford, Helen Ngaire Individual |
32 Regalwood Place Favona, Auckland 2024 |
03 Mar 2009 - current |
Waetford, Robin John Individual |
32 Regalwood Place Favona, Auckland 2024 |
03 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Waetford, Robin John Individual |
Favona Auckland 2024 |
24 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Waetford, Helen Ngaire Individual |
Favona Auckland 2024 |
24 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
24 Oct 1997 - 10 Dec 2004 | |
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
24 Oct 1997 - 10 Dec 2004 |
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