General information

Waetford Holdings Limited

Type: NZ Limited Company (Ltd)
9429037985400
New Zealand Business Number
878517
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waetford, Robin John
Individual
Favona
Auckland
2024
24 Oct 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waetford, Helen Ngaire
Individual
Favona
Auckland
2024
24 Oct 1997 - current

Historic shareholders

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
Location
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