General information
Wai-com Limited
Type: NZ Limited Company (Ltd)9429038634130
New Zealand Business Number
641873
Company Number
Registered
Company Status
Wai-Com Limited (issued an NZ business identifier of 9429038634130) was registered on 27 Feb 1995. 5 addresess are in use by the company: 444 Queen Street, Masterton, 5810 (type: registered, registered). Sadler Oakly Newman Limited, 2 Church Street, Masterton had been their registered address, until 15 Feb 2013. 15000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7500 shares (50 per cent of shares), namely:
Rausch, Stefan (a director) located at Kuripuni, Masterton postcode 5810. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Sadler Oakly Newman Limited, 2 Church Street, Masterton | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2009 |
| 444 Queen Street, Masterton, 5810 | Registered & physical & service | 15 Feb 2013 |
| 444 Queen Street, Masterton, 5810 | Registered | 05 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Rausch
Kuripuni, Masterton, 5810
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Leanne Megan Allen-jones
Rd 1, Carterton, 5791
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - 09 Nov 2018 |
|
Jeffrey Jones
Rd 1, Carterton, 5791
Address used since 11 Mar 2016 |
Director | 27 Feb 1995 - 11 Feb 2018 |
|
Philip Richard Athow
Masterton,
Address used since 27 Feb 1995 |
Director | 27 Feb 1995 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Sadler Oakly Newman Limited, 2 Church Street, Masterton | Registered & physical | 03 Jun 2009 - 15 Feb 2013 |
| Wcm Legal, Memorial Square, Carterton | Physical & registered | 24 Apr 2007 - 03 Jun 2009 |
| C/ Wollerman Cooke & Mcclure, Ballinger Place, Careterton | Physical | 27 Feb 1995 - 24 Apr 2007 |
| C/ Wollerman Cooke Mcclure, Ballinger Place, Carterton | Registered | 27 Feb 1995 - 24 Apr 2007 |
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rausch, Stefan Director |
Kuripuni Masterton 5810 |
09 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leanne Megan Allen-jones & Barry John Allen Other |
07 May 2007 - 09 Nov 2018 | |
|
Allen-jones, Leanne Megan Individual |
Carterton |
27 Feb 1995 - 09 Nov 2018 |
|
Athow, Philip Richard Individual |
Masterton |
27 Feb 1995 - 07 May 2007 |
|
Athow, Debra Joy Individual |
Masterton |
27 Feb 1995 - 07 May 2007 |
|
Jones, Jeffrey Individual |
Carterton |
27 Feb 1995 - 13 Sep 2018 |
Location
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S10-security Limited 444 Queen Street |
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|
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|
Knightrider Trustees Limited 444 Queen Street |
|
Tula Trustees Limited 444 Queen Street |
|
Craig John Trustees Limited 444 Queen Street |