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General information

Wayne Holland Limited

Type: NZ Limited Company (Ltd)
9429039706485
New Zealand Business Number
314096
Company Number
Registered
Company Status

Wayne Holland Limited (issued an NZBN of 9429039706485) was incorporated on 27 Aug 1986. 2 addresses are in use by the company: 39 Rata Road, Hataitai, Wellington, 6021 (type: registered, physical). 39 Rata Road, Hataitai, Wellington had been their registered address, until 04 Jul 2012. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9998 shares (99.98% of shares), namely:
Holland, Wayne Ellis (an individual) located at Hataitai, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Holland, Ryan (an individual) - located at Hataitai, Wellington. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Same As Registered Office Address Service & physical 19 Feb 1992
39 Rata Road, Hataitai, Wellington, 6021 Registered 04 Jul 2012
Last updated:
Directors
Name and Address Role Period
Wayne Ellis Holland
Hataitai, Wellington, 6021
Address used since 27 Aug 1986
Director 27 Aug 1986 - current
Barbara Joy Holland
Hataitai, Wellington, 6021
Address used since 27 Aug 1986
Director 27 Aug 1986 - current
Addresses
Previous address Type Period
39 Rata Road, Hataitai, Wellington Registered 27 Jun 2002 - 04 Jul 2012
2nd Floor, 22-24 Garrett Street, Wellington Registered 01 Jul 1997 - 27 Jun 2002
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Holland, Wayne Ellis
Individual 		Hataitai
Wellington
6021 		27 Aug 1986 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holland, Ryan
Individual 		Hataitai
Wellington
6021 		28 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Holland, Barbara Joy
Individual 		Hataitai
Wellington
6021 		28 Jun 2004 - 28 Jun 2004
Holland, Kim Natalie
Individual 		Hataitai
Wellington
 27 Aug 1986 - 20 Feb 2006
Location
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