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Wayman Roofing Services Limited

Type: NZ Limited Company (Ltd)
9429039379412
NZBN
416943
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 03 Apr 2019

Wayman Roofing Services Limited was launched on 07 Dec 1988 and issued a New Zealand Business Number of 9429039379412. This registered LTD company has been run by 7 directors: Zaccharia Frederick Wayman - an active director whose contract started on 21 Dec 2016,
Timothy William Wayman - an active director whose contract started on 19 Mar 2018,
David John Wayman - an active director whose contract started on 19 Mar 2018,
Marcel Cummings-Toone - an active director whose contract started on 19 Mar 2018,
Paul William Wayman - an inactive director whose contract started on 09 Sep 1992 and was terminated on 19 Mar 2018.
According to BizDb's data (updated on 07 May 2024), this company uses 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical).
Up until 03 Apr 2019, Wayman Roofing Services Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 1200 shares are allotted to 6 groups (7 shareholders in total). In the first group, 299 shares are held by 1 entity, namely:
Toone Trustees Limited (an entity) located at Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Cummings-Toone, Marcel Te Ahurei - located at New Brighton, Christchurch.
The third share allocation (299 shares, 24.92%) belongs to 2 entities, namely:
Strettell, Nicholas John Dashwood, located at Bishopdale, Christchurch (an individual),
Wayman, Zaccharia Frederick, located at Mount Pleasant, Christchurch (an individual).

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2018 to 03 Apr 2019

Address: Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand

Registered & physical address used from 23 Jun 2011 to 06 Apr 2018

Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand

Physical & registered address used from 04 Feb 2009 to 23 Jun 2011

Address: C/o Allott Reeves & Co, Chartered Accountant, 192 Manchester Street, Christchurch

Registered address used from 01 Apr 1999 to 04 Feb 2009

Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch

Physical address used from 20 Feb 1992 to 04 Feb 2009

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Entity (NZ Limited Company) Toone Trustees Limited
Shareholder NZBN: 9429048396400
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cummings-toone, Marcel Te Ahurei New Brighton
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 299
Individual Strettell, Nicholas John Dashwood Bishopdale
Christchurch
8053
New Zealand
Individual Wayman, Zaccharia Frederick Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wayman, Zaccharia Frederick Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Wayman, Timothy William Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 300
Individual Wayman, David John Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wayman, Phillip David Mount Pleasant
Christchurch
8081
New Zealand
Individual Wayman, Paul William Southshore
Christchurch
8062
New Zealand
Individual Wayman, John Frederick Mount Pleasant
Christchurch
8081
New Zealand
Individual Wayman, Paul William Southshore
Christchurch
8062
New Zealand
Individual Wayman, John Frederick Mount Pleasant
Christchurch
8081
New Zealand
Individual Wayman, Phillip David Mount Pleasant
Christchurch
8081
New Zealand
Directors

Zaccharia Frederick Wayman - Director

Appointment date: 21 Dec 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 27 Mar 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 21 Dec 2016


Timothy William Wayman - Director

Appointment date: 19 Mar 2018

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 19 Mar 2018


David John Wayman - Director

Appointment date: 19 Mar 2018

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 19 Mar 2018


Marcel Cummings-toone - Director

Appointment date: 19 Mar 2018

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 06 Dec 2023

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 12 Aug 2020

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 19 Mar 2018


Paul William Wayman - Director (Inactive)

Appointment date: 09 Sep 1992

Termination date: 19 Mar 2018

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 04 Mar 2010


Phillip David Wayman - Director (Inactive)

Appointment date: 09 Sep 1992

Termination date: 19 Mar 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 27 Jul 2015


John Frederick Wayman - Director (Inactive)

Appointment date: 09 Sep 1992

Termination date: 19 Mar 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 27 Jul 2015

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