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Wazzmacs Limited

Type: NZ Limited Company (Ltd)
9429037344474
NZBN
1019389
Company Number
Registered
Company Status
Current address
806 Karamu Road North
Hastings
Hastings 4122
New Zealand
Registered & physical address used since 10 Jul 2018

Wazzmacs Limited, a registered company, was launched on 02 Mar 2000. 9429037344474 is the business number it was issued. The company has been supervised by 42 directors: Vicki Bentley - an active director whose contract started on 03 Jun 2007,
Sheryl Macdonald - an active director whose contract started on 28 Oct 2012,
Jonathan Wicken - an active director whose contract started on 01 Jun 2015,
Jackie Wells - an active director whose contract started on 05 Jun 2016,
Mathew Joseph Brunton - an active director whose contract started on 02 Jun 2020.
Updated on 14 Sep 2020, our data contains detailed information about 1 address: 806 Karamu Road North, Hastings, Hastings, 4122 (category: registered, physical).
Wazzmacs Limited had been using 133 Main Road, Clive as their physical address until 10 Jul 2018.
A total of 3900 shares are allotted to 81 shareholders (39 groups). The first group includes 100 shares (2.56 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 100 shares (2.56 per cent). Lastly there is the third share allocation (100 shares 2.56 per cent) made up of 2 entities.

Addresses

Principal place of activity

40 Napier Street, Jervoistown, Napier, 4112 New Zealand


Previous addresses

Address: 133 Main Road, Clive, 4102 New Zealand

Physical & registered address used from 23 Jun 2010 to 10 Jul 2018

Address: M Mclean, 133 Main Road, Clive

Registered & physical address used from 05 Sep 2005 to 23 Jun 2010

Address: Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau

Registered & physical address used from 08 Jul 2002 to 05 Sep 2005

Address: 70 Racecourse Road, Waipukurau, Central Hawkes Bay

Registered address used from 19 Jun 2002 to 08 Jul 2002

Address: 3 Nelson Street, Waipukurau

Registered address used from 12 Apr 2000 to 19 Jun 2002

Address: 3 Nelson Street, Waipukurau

Physical address used from 02 Mar 2000 to 02 Mar 2000

Address: 70 Racecourse Road, Waipukurau, Central Hawkes Bay

Physical address used from 02 Mar 2000 to 08 Jul 2002

Contact info
nevasch@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3900

Annual return filing month: June

Annual return last filed: 30 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Susan Jane Peters Havelock North
Havelock North
4130
New Zealand
Individual Warren Russell Peters Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Margaret Ann Jellyman Frimley
Hastings
4120
New Zealand
Individual Brent Raymond Jellyman Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Peter Hurring Jervoistown
Napier
4112
New Zealand
Individual Helen Hurring Jervoistown
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Christine Jones Rd 3
Napier
4183
New Zealand
Individual Stuart Jones Rd 3
Napier
4183
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Matthew Brunton Havelock North
Havelock North
4130
New Zealand
Individual Annette Brunton Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Kim Maree Fairhurst Rd 3
Takapau
4283
New Zealand
Individual Rhys Anthony Fairhurst Rd 3
Takapau
4283
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual George Konia Waipawa

New Zealand
Individual Durlene Konia Waipawa

New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Andrew Pulford Te Marua
Upper Hutt
5018
New Zealand
Individual Sharne Fairbrother Upper Hutt
5018
New Zealand
Individual Catherine Pulford Upper Hutt

New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Susan Walling Williams Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Liz Neithe Taradale
Napier
4112
New Zealand
Individual Graham England Taradale
Napier
4112
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Margaret Munro Waipukurau
Waipukurau
4200
New Zealand
Individual Ross Munro Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Bryan Martin Taupo

New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Rebekah Burton Rd 2
Otane
4277
New Zealand
Individual Brent Nielson Rd 2
Otane
4277
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Vicki Bentley Jervoistown
Napier
4112
New Zealand
Individual Neale Bentley Jervoistown
Napier
4112
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Barbara Ray Havelock North
Havelock North
4130
New Zealand
Individual Brian Ray Havelock North
Havelock North
4130
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Lani Hartley Waipawa
Waipawa
4210
New Zealand
Individual Peter Hartley Waipawa
Waipawa
4210
New Zealand
Shares Allocation #17 Number of Shares: 100
Individual Ashley French Rd 4
Waipukurau
4284
New Zealand
Shares Allocation #18 Number of Shares: 100
Individual Greer Emily Judd Rd 2
Hastings
4172
New Zealand
Individual Tegan Mandy Hill Rd 2
Hastings
4172
New Zealand
Individual Kurt Gregory Reinhardt Rd 2
Hastings
4172
New Zealand
Individual Leanne Sandra Hill Rd 2
Hastings
4172
New Zealand
Individual Mia Caitlyn Hill Rd 2
Hastings
4172
New Zealand
Individual Mikayla Haze Hill Rd 2
Hastings
4172
New Zealand
Individual Melva Bushett Rd 2
Hastings
4172
New Zealand
Individual Jacques Ramond Reinhardt Rd 2
Hastings
4172
New Zealand
Individual Jake Stephen Hill Rd 2
Hastings
4172
New Zealand
Individual Brandon Geoffrey Hill Rd 2
Hastings
4172
New Zealand
Shares Allocation #19 Number of Shares: 100
Individual Owen Cooper Lower Hutt
Shares Allocation #20 Number of Shares: 100
Individual Odette Oliver Waipukurau
Waipukurau
4200
New Zealand
Individual Colin Oliver Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Jackie Wells Hastings

New Zealand
Individual Rowan Wells Hastings

New Zealand
Shares Allocation #22 Number of Shares: 100
Individual Billie Mcallister Bay View
Napier
4104
New Zealand
Individual Tina Oliver Bay View
Napier
4104
New Zealand
Shares Allocation #23 Number of Shares: 100
Individual Julia Dagg Otane
Otane
4277
New Zealand
Individual John Dagg Otane
Otane
4277
New Zealand
Shares Allocation #24 Number of Shares: 100
Individual Ali Wicken Whitby
Porirua
5024
New Zealand
Individual Jonathan Wicken Whitby
Porirua
5024
New Zealand
Shares Allocation #25 Number of Shares: 100
Individual Sean Bryan Rd 3
Napier
4183
New Zealand
Individual Frances Bryan Rd 3
Napier
4183
New Zealand
Shares Allocation #26 Number of Shares: 100
Individual Sheree Rae Havelock North
Havelock North
4130
New Zealand
Shares Allocation #27 Number of Shares: 100
Individual Bunty Crawford Hastings

New Zealand
Individual William Crawford Hastings

New Zealand
Shares Allocation #28 Number of Shares: 100
Individual Wayne Macdonald Waipukurau

New Zealand
Individual Sheryl Macdonald Waipukurau

New Zealand
Shares Allocation #29 Number of Shares: 100
Individual Randall Sherratt Rd 4
Waipukurau

New Zealand
Individual Mary Sherratt Rd 4
Waipukurau

New Zealand
Shares Allocation #30 Number of Shares: 100
Individual Myra Konia Greenmeadows
Napier
4110
New Zealand
Shares Allocation #31 Number of Shares: 100
Individual Roydon Millar Waipukurau

New Zealand
Individual Catherine Millar Waipukurau

New Zealand
Shares Allocation #32 Number of Shares: 100
Individual Judy Ellmers Ormondville
Takapau
4287
New Zealand
Individual James Frings Ormondville
Takapau
4287
New Zealand
Shares Allocation #33 Number of Shares: 100
Individual Phillipa Mccaslin Hastings
Hastings
4122
New Zealand
Entity (NZ Limited Company) Dk List Trustees Limited
Shareholder NZBN: 9429044553418
Hastings
Hastings
4122
New Zealand
Individual Brian Leonard List Havelock North
Havelock North
4130
New Zealand
Individual Judith List Havelock North
Havelock North
4130
New Zealand
Shares Allocation #34 Number of Shares: 100
Individual Marie Donovan Taihape
Taihape
4720
New Zealand
Individual Shane Donovan Taihape
Taihape
4720
New Zealand
Shares Allocation #35 Number of Shares: 100
Individual Annette Robottom Onga Onga
Waipukurau

New Zealand
Individual Bill Robottom Onga Onga
Waipukurau

New Zealand
Shares Allocation #36 Number of Shares: 100
Individual Alan Jones 760 Puketitri Rd Rd2
Napier

New Zealand
Shares Allocation #37 Number of Shares: 100
Individual Pic Atkinson Waipukurau

New Zealand
Shares Allocation #38 Number of Shares: 100
Individual Fogarty Lisa Waipukurau

New Zealand
Individual Fogarty Kevin Rd 4
Waipukurau
4284
New Zealand
Shares Allocation #39 Number of Shares: 100
Individual Adrian Christopher Kiwara Piramai
Napier
4141
New Zealand
Individual Tania Marie Kiwara Piramai
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan Fleming Waipukurau
Individual Vikki Leigh-anne Graham Otane
Otane
4202
New Zealand
Individual Richard Clarke Havelock North
Havelock North
4130
New Zealand
Individual Richard Clarke Havelock North
Havelock North
4130
New Zealand
Individual Kelly Hutana Graham Otane
Otane
4202
New Zealand
Individual Vicki Wagg Bay View
Napier
4104
New Zealand
Individual Steven Wagg Bay View
Napier
4104
New Zealand
Individual Ross Mcdonald Rd 4
Waipukurau
4284
New Zealand
Individual Paul Mayo Onekawa
Napier
4110
New Zealand
Individual Debbie Middleton Waipukurau
Waipukurau
4283
New Zealand
Individual Coral Mcdonald Rd 4
Waipukurau
4284
New Zealand
Individual Antia O'halloran Havelock North
Havelock North
4130
New Zealand
Individual Amanda Jung Onekawa
Napier
4110
New Zealand
Individual Hugh Pulford Upper Hutt

New Zealand
Individual Vernon Piwari Hastings

New Zealand
Individual Michelle Gibbons Hastings

New Zealand
Individual Glenis Hurae Frimley
Hastings
4120
New Zealand
Individual Dick Hurae Frimley
Hastings
4120
New Zealand
Individual Dave Gibbons Hastings

New Zealand
Individual Brian Judy List Havelock North

New Zealand
Individual Sloan Woods Rd 4
Waipukurau
4284
New Zealand
Individual Janette Millar Waipukurau

New Zealand
Individual Brian Middleton Waipukurau
Waipukurau
4283
New Zealand
Individual Robyn Martin Taupo

New Zealand
Individual Rex Martin Taradale
Napier

New Zealand
Individual June Gordon Taradale
Napier

New Zealand
Individual Kirsten Kearney Palmerston North

New Zealand
Individual Amy Millard Hastings
Individual Les Crossley Hamilton
Individual Hillary Green Taradale
Individual Vaughan Chote Waipukurau
Individual Rex Cottrell Hastings

New Zealand
Individual Doug Franklin Napier
Individual Hayden Millard Hastings
Individual Kay Mcdonald Palmerston North

New Zealand
Individual Marie Atkinson Waipukurau

New Zealand
Individual Robert Janine Palmer Frimley
Hastings
4120
New Zealand
Individual Laveena Piwari Hastings

New Zealand
Individual Jane Cottrell Hastings

New Zealand
Individual Shirley Anne Fleming Waipukurau
Individual Joe Gordon Taradale
Napier

New Zealand
Individual Paddy Kearney Palmerston North

New Zealand
Individual Ruby Rice Waipawa

New Zealand
Individual Roy Rice Waipawa

New Zealand
Individual Syd Mcdonald Palmerston North

New Zealand
Individual Tony Hawthorne Longrange Road
Blackhead

New Zealand
Individual Marjorie Hawthorne Longrange Road
Blackhead

New Zealand
Individual John Anderson Taradale

New Zealand
Individual Carol Anderson Taradale

New Zealand
Individual Barbara Crossley Hamilton
Individual Liz Green Taradale
Individual Colleen Chote Waipukurau
Individual Kate Millard Hastings
Individual Tim Millar Waipukurau

New Zealand
Individual Marion Woods Rd 4
Waipukurau
4284
New Zealand
Directors

Vicki Bentley - Director

Appointment date: 03 Jun 2007

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 29 Aug 2014


Sheryl Macdonald - Director

Appointment date: 28 Oct 2012

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 28 Oct 2012


Jonathan Wicken - Director

Appointment date: 01 Jun 2015

Address: Whitby, Wellington, 5024 New Zealand

Address used since 01 Jun 2015


Jackie Wells - Director

Appointment date: 05 Jun 2016

Address: Frimley, Hastings, 4120 New Zealand

Address used since 05 Jun 2016


Mathew Joseph Brunton - Director

Appointment date: 02 Jun 2020

Address: Havelock North, 4130 New Zealand

Address used since 02 Jun 2020


Brent Jellyman - Director

Appointment date: 28 Jun 2020

Address: Frimley, Hastings, 4120 New Zealand

Address used since 28 Jun 2020


James Frings - Director (Inactive)

Appointment date: 03 Jun 2012

Termination date: 28 Jun 2020

Address: Waipukurau, 4281 New Zealand

Address used since 01 Jun 2015


Helen Hurring - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 28 Jun 2020

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 01 Jun 2014


Bill Robottom - Director (Inactive)

Appointment date: 02 Jun 2013

Termination date: 02 Jun 2019

Address: R D 2, Onga Onga, 4279 New Zealand

Address used since 02 Jun 2013


Denise Crawford - Director (Inactive)

Appointment date: 12 Apr 2009

Termination date: 04 Jun 2017

Address: Hastings, 4122 New Zealand

Address used since 01 Jun 2015


Owen Cooper - Director (Inactive)

Appointment date: 12 Apr 2009

Termination date: 05 Jun 2016

Address: Upper Hutt, Wellington, 5010 New Zealand

Address used since 01 Jun 2015


Allan Fleming - Director (Inactive)

Appointment date: 06 Jun 2010

Termination date: 01 Jun 2014

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 06 Jun 2010


John Dagg - Director (Inactive)

Appointment date: 12 Apr 2009

Termination date: 02 Jun 2013

Address: Napier, 4110 New Zealand

Address used since 12 Apr 2009


Syd Mcdonald - Director (Inactive)

Appointment date: 06 Jun 2010

Termination date: 28 Oct 2012

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 06 Jun 2010


Vernon Piwari - Director (Inactive)

Appointment date: 12 Apr 2009

Termination date: 03 Jun 2012

Address: Hastings, 4122 New Zealand

Address used since 12 Apr 2009


Syd Mcdonald - Director (Inactive)

Appointment date: 12 Apr 2009

Termination date: 06 Jun 2010

Address: Kelvin Gorve, Palmerston North,

Address used since 12 Apr 2009


Alyson Wicken - Director (Inactive)

Appointment date: 11 Apr 2004

Termination date: 12 Apr 2009

Address: Longrange Road, Blackhead,

Address used since 01 Sep 2005


Ross Macdonald - Director (Inactive)

Appointment date: 16 Apr 2006

Termination date: 12 Apr 2009

Address: Wazz Macs Ltd, Longrange Road, Waipukurau,

Address used since 16 Apr 2006


Pik Atkinson - Director (Inactive)

Appointment date: 17 Apr 2006

Termination date: 12 Apr 2009

Address: Waipukurau,

Address used since 17 Apr 2006


Jackie Wells - Director (Inactive)

Appointment date: 03 Jun 2007

Termination date: 12 Apr 2009

Address: Hastings,

Address used since 03 Jun 2007


Ross Munro - Director (Inactive)

Appointment date: 03 Jun 2007

Termination date: 12 Apr 2009

Address: Blackhead Beach, Central Hb,

Address used since 03 Jun 2007


Sloan Bolton Woods - Director (Inactive)

Appointment date: 27 Mar 2005

Termination date: 03 Jun 2007

Address: Wazz Macs, Longrange Road, Waipukurau,

Address used since 16 Feb 2006


Catherine Pulford - Director (Inactive)

Appointment date: 27 Mar 2005

Termination date: 03 Jun 2007

Address: Upper Hutt,

Address used since 27 Mar 2005


Jane Cottrell - Director (Inactive)

Appointment date: 16 Apr 2006

Termination date: 03 Jun 2007

Address: Hastings,

Address used since 16 Apr 2006


Jackie Wells - Director (Inactive)

Appointment date: 11 Apr 2004

Termination date: 16 Apr 2006

Address: Hastings,

Address used since 11 Apr 2004


Neale Bentley - Director (Inactive)

Appointment date: 11 Apr 2004

Termination date: 16 Apr 2006

Address: Napier,

Address used since 11 Apr 2004


Roy Rice - Director (Inactive)

Appointment date: 27 Mar 2005

Termination date: 16 Apr 2006

Address: Waipawa,

Address used since 27 Mar 2005


Sheryl Faye Mcdonald - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 26 Mar 2005

Address: Waipukurau,

Address used since 04 Jun 2000


Mike Kyle - Director (Inactive)

Appointment date: 20 Apr 2003

Termination date: 26 Mar 2005

Address: Hastings,

Address used since 20 Apr 2003


Rex Cottrell - Director (Inactive)

Appointment date: 11 Apr 2004

Termination date: 26 Mar 2005

Address: Hastings,

Address used since 11 Apr 2004


Tony Hawthorne - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 11 Apr 2004

Address: Waipukurau,

Address used since 17 Sep 2002


Doug Franklin - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 11 Apr 2004

Address: Napier,

Address used since 17 Sep 2002


Allan Jones - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 11 Apr 2004

Address: R D 2, Napier,

Address used since 17 Sep 2002


Peter Hurring - Director (Inactive)

Appointment date: 20 Apr 2003

Termination date: 11 Apr 2004

Address: Napier,

Address used since 20 Apr 2003


Sloan Bolton Woods - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 20 Apr 2003

Address: Napier,

Address used since 04 Jun 2000


Ross Kenneth Munro - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 20 Apr 2003

Address: Waipukurau,

Address used since 04 Jun 2000


Lisa Maree Fogarty - Director (Inactive)

Appointment date: 02 Mar 2000

Termination date: 17 Sep 2002

Address: Waipukurau,

Address used since 02 Mar 2000


Dick James Hurae - Director (Inactive)

Appointment date: 02 Mar 2000

Termination date: 17 Sep 2002

Address: Waipukurau,

Address used since 02 Mar 2000


Glenis Ann Hurae - Director (Inactive)

Appointment date: 02 Mar 2000

Termination date: 17 Sep 2002

Address: Waipukurau,

Address used since 02 Mar 2000


Alan Grant Gordon - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 17 Sep 2002

Address: Taradale,

Address used since 04 Jun 2000


Timothy John Millar - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 17 Sep 2002

Address: Waipukurau,

Address used since 04 Jun 2000


Graham Kevin England - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 17 Sep 2002

Address: Hastings,

Address used since 04 Jun 2000