General information

Waxer Investments Limited

Type: NZ Limited Company (Ltd)
9429042088431
New Zealand Business Number
5856854
Company Number
Registered
Company Status

Waxer Investments Limited (issued a New Zealand Business Number of 9429042088431) was registered on 26 Nov 2015. 2 addresses are in use by the company: 32 Parklea Avenue, Halswell, Christchurch, 8025 (type: physical, registered). 29B Division Street, Riccarton, Christchurch had been their physical address, until 04 May 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 501 shares (50.1 per cent of shares), namely:
Baldwin, Dean Anthony (a director) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 16.6 per cent of all shares (166 shares); it includes
Mong, Christy (an individual) - located at Halswell, Christchurch. Next there is the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Kofoed, Paul Martin, located at Redwood, Christchurch (an individual),
Kofoed, Ann Catherine, located at Redwood, Christchurch (an individual). The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
32 Parklea Avenue, Halswell, Christchurch, 8025 Physical & registered & service 04 May 2021
Directors
Name and Address Role Period
Dean Anthony Baldwin
Halswell, Christchurch, 8025
Address used since 23 Apr 2021
Riccarton, Christchurch, 8041
Address used since 26 Nov 2015
Director 26 Nov 2015 - current
Paul Martin Kofoed
Redwood, Christchurch, 8051
Address used since 03 Aug 2016
Director 03 Aug 2016 - current
Mark Edward Andrew Cini
Sydenham, Christchurch, 8023
Address used since 03 Aug 2016
Director 03 Aug 2016 - 24 May 2019
Addresses
Previous address Type Period
29b Division Street, Riccarton, Christchurch, 8041 Physical & registered 26 Nov 2015 - 04 May 2021
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Baldwin, Dean Anthony
Director
Halswell
Christchurch
8025
26 Nov 2015 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Mong, Christy
Individual
Halswell
Christchurch
8025
21 Jun 2019 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Kofoed, Paul Martin
Individual
Redwood
Christchurch
8051
16 Aug 2016 - current
Kofoed, Ann Catherine
Individual
Redwood
Christchurch
8051
21 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Mas Ownership Limited
Shareholder NZBN: 9429042517061
Company Number: 6084931
Entity
Ponsonby
Auckland
1011
16 Aug 2016 - 21 Jun 2019
Mas Ownership Limited
Shareholder NZBN: 9429042517061
Company Number: 6084931
Entity
Ponsonby
Auckland
1011
16 Aug 2016 - 21 Jun 2019
Location
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