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Wafd Investments Limited

Type: NZ Limited Company (Ltd)
9429036010868
NZBN
1296396
Company Number
Registered
Company Status
Current address
Unit 10, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 08 May 2006

Wafd Investments Limited, a registered company, was incorporated on 01 May 2003. 9429036010868 is the NZ business identifier it was issued. The company has been run by 4 directors: Shaun Roger Nixon - an active director whose contract began on 11 Jul 2013,
Steven James Crowley - an inactive director whose contract began on 04 Sep 2003 and was terminated on 11 Jul 2013,
Gregory Allan Currie - an inactive director whose contract began on 28 Jan 2010 and was terminated on 11 Feb 2010,
Martin Victor Richardson - an inactive director whose contract began on 01 May 2003 and was terminated on 04 Sep 2003.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: registered, physical).
Wafd Investments Limited had been using Mgi Wilson Eliott Ltd, Level 2, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 08 May 2006.
Former names used by this company, as we managed to find at BizDb, included: from 07 Nov 2003 to 11 Jul 2013 they were named Panelbeating Supplies Limited, from 01 May 2003 to 07 Nov 2003 they were named Edmonton Limited.
All shares (959898 shares exactly) are owned by a single group consisting of 2 entities, namely:
W T No 1 Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Nixon, Shaun Roger (an individual) located at Albany, Auckland.

Addresses

Previous addresses

Address: Mgi Wilson Eliott Ltd, Level 2, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 13 Aug 2004 to 08 May 2006

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 30 Sep 2003 to 13 Aug 2004

Address: Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland

Physical & registered address used from 01 May 2003 to 30 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 959898

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 959898
Entity (NZ Limited Company) W T No 1 Trustee Company Limited
Shareholder NZBN: 9429046166074
Albany
Auckland
0751
New Zealand
Individual Nixon, Shaun Roger Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Martin Victor Greenhithe
Auckland
Individual Crowley, Steven James Milford
Auckland

New Zealand
Individual Cate, Leanne Mary Albany
Auckland
0751
New Zealand
Other Shaun Nixon And Steven Crowley
Other Steven Crowley And Shaun Nixon
Individual Currie, Gregory Allan Kauri
Whangarei

New Zealand
Other Gregory Currie And Shaun Nixon
Directors

Shaun Roger Nixon - Director

Appointment date: 11 Jul 2013

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 25 Mar 2019

Address: Albany, Auckland, 0751 New Zealand

Address used since 11 Jul 2013


Steven James Crowley - Director (Inactive)

Appointment date: 04 Sep 2003

Termination date: 11 Jul 2013

Address: 51 East Coast Road, Milford, North Shore City, 0620 New Zealand

Address used since 31 May 2010


Gregory Allan Currie - Director (Inactive)

Appointment date: 28 Jan 2010

Termination date: 11 Feb 2010

Address: Kauri, Whangarei,

Address used since 28 Jan 2010


Martin Victor Richardson - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 04 Sep 2003

Address: Greenhithe, Auckland,

Address used since 01 May 2003

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