Wayby Station Limited, a registered company, was registered on 08 Jun 1994. 9429038665479 is the number it was issued. The company has been managed by 3 directors: Peter Abe Hull - an active director whose contract started on 01 Apr 2007,
Simon Alexander Hull - an inactive director whose contract started on 08 Jun 1994 and was terminated on 27 Apr 2007,
John William Hull - an inactive director whose contract started on 08 Jun 1994 and was terminated on 04 Jun 2002.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1 507 Lake Rd, Takapuna, Auckland, 0622 (type: physical, registered).
Wayby Station Limited had been using Suite 4, 445 Lake Rd, Takapuna, Auckland as their registered address up until 07 Nov 2013.
Old names used by this company, as we found at BizDb, included: from 08 Jun 1994 to 17 Aug 1994 they were named Interim Inn Corporation (No.35) Limited.
One entity controls all company shares (exactly 1000 shares) - Hull, Peter Abe - located at 0622, Wellsford, Wellsford.
Previous addresses
Address: Suite 4, 445 Lake Rd, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 24 Apr 2012 to 07 Nov 2013
Address: 31 Merehai Place, Snells Beach, Snells Beach, 0920 New Zealand
Registered & physical address used from 18 Aug 2011 to 24 Apr 2012
Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 29 Jul 2008 to 18 Aug 2011
Address: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 29 Oct 2003 to 29 Jul 2008
Address: 41 Station Road, Penrose, Auckland
Registered address used from 01 Sep 2000 to 29 Oct 2003
Address: C/- P A Hall, Vaughan Road, R D 2, Albany
Physical address used from 01 Jul 1997 to 29 Oct 2003
Address: 41 Station Road, Penrose, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hull, Peter Abe |
Wellsford Wellsford 0972 New Zealand |
23 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hull Properties Limited Shareholder NZBN: 9429039382719 Company Number: 415450 |
08 Jun 1994 - 16 Feb 2017 | |
| Individual | Hull, Ngaire Patricia |
Katiakti |
08 Jun 1994 - 13 Sep 2005 |
| Entity | Allied Work Force Limited Shareholder NZBN: 9429039520333 Company Number: 371244 |
08 Jun 1994 - 16 Feb 2017 | |
| Entity | Hull Properties Limited Shareholder NZBN: 9429039382719 Company Number: 415450 |
08 Jun 1994 - 16 Feb 2017 | |
| Individual | Hull, John William |
Auckland City |
08 Jun 1994 - 13 Sep 2005 |
| Individual | Hull, Yvonne Marie |
Rd1 Kamo |
08 Jun 1994 - 13 Sep 2005 |
| Entity | Allied Work Force Limited Shareholder NZBN: 9429039520333 Company Number: 371244 |
08 Jun 1994 - 16 Feb 2017 | |
| Individual | Hull, Simon Alexander |
Penrose Auckland New Zealand |
08 Jun 1994 - 16 Feb 2017 |
| Individual | Cox, David John Graeme |
Auckland |
08 Jun 1994 - 16 Feb 2017 |
| Individual | Cox, John Graeme |
Auckland |
08 Jun 1994 - 16 Feb 2017 |
| Individual | Hull, George Edward |
Rd1 Kamo |
08 Jun 1994 - 13 Sep 2005 |
Peter Abe Hull - Director
Appointment date: 01 Apr 2007
Address: Wellsford, Wellsford, 0972 New Zealand
Address used since 01 Jul 2015
Simon Alexander Hull - Director (Inactive)
Appointment date: 08 Jun 1994
Termination date: 27 Apr 2007
Address: Rd, Warkworth,
Address used since 13 Sep 2005
John William Hull - Director (Inactive)
Appointment date: 08 Jun 1994
Termination date: 04 Jun 2002
Address: Rd2, Albany,
Address used since 08 Jun 1994
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