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Wayne Anderson Limited

Type: NZ Limited Company (Ltd)
9429035065548
NZBN
1579654
Company Number
Registered
Company Status
Current address
7 Selby Square
Saint Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 19 May 2020

Wayne Anderson Limited was launched on 24 Nov 2004 and issued a business number of 9429035065548. The registered LTD company has been managed by 1 director, named Wayne Derek Anderson - an active director whose contract started on 24 Nov 2004.
According to BizDb's information (last updated on 09 Apr 2024), this company uses 1 address: 7 Selby Square, Saint Marys Bay, Auckland, 1011 (category: registered, physical).
Up to 19 May 2020, Wayne Anderson Limited had been using Office E2 123 Ormiston Road, Botany Junction, Auckland as their physical address.
BizDb found previous aliases for this company: from 24 Nov 2004 to 26 May 2009 they were named Wayne Anderson 2004 Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Gezelligheid Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Anderson, Wayne Derek (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Streefland, Wilhemina Helena (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Anderson, Wayne Derek - located at Saint Marys Bay, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Streefland, Wilhemina Helena, located at Saint Marys Bay, Auckland (an individual).

Addresses

Previous addresses

Address: Office E2 123 Ormiston Road, Botany Junction, Auckland, 2019 New Zealand

Physical & registered address used from 23 Apr 2018 to 19 May 2020

Address: 7 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 24 Feb 2017 to 23 Apr 2018

Address: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Nov 2004 to 24 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gezelligheid Trust Limited
Shareholder NZBN: 9429030694361
Newmarket
Auckland
1023
New Zealand
Individual Anderson, Wayne Derek Saint Marys Bay
Auckland
1011
New Zealand
Individual Streefland, Wilhemina Helena Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Wayne Derek Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Streefland, Wilhemina Helena Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Simon Middleton Saint Marys Bay
Auckland
1011
New Zealand
Individual Lindsay, Brendan Jon Parnell
Auckland

New Zealand
Individual Galloway, Stuart Norman Parnell
Auckland

New Zealand
Directors

Wayne Derek Anderson - Director

Appointment date: 24 Nov 2004

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Feb 2017

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