Wayfarer International Limited, a registered company, was incorporated on 09 Nov 1973. 9429040523859 is the NZBN it was issued. This company has been managed by 2 directors: Melody Anderson - an active director whose contract started on 24 Aug 1991,
John Robert Anderson - an active director whose contract started on 24 Aug 1991.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Wayfarer International Limited had been using Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland as their physical address up until 05 Sep 2016.
Previous aliases used by this company, as we managed to find at BizDb, included: from 07 Oct 1988 to 25 Jun 1997 they were called Blue Key Productions Limited, from 12 Jun 1984 to 07 Oct 1988 they were called Anvil Productions Limited and from 09 Nov 1973 to 12 Jun 1984 they were called South Auckland Divers Limited.
A total of 9000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4500 shares (50 per cent).
Previous addresses
Address #1: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland New Zealand
Physical & registered address used from 06 May 2005 to 05 Sep 2016
Address #2: 178 Kolmar Road, Hunters Corner, Auckland
Registered & physical address used from 06 Oct 2003 to 06 May 2005
Address #3: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 18 Sep 2000 to 06 Oct 2003
Address #4: Mazur & Co Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address #5: Mazur & Co Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Registered address used from 18 Sep 2000 to 06 Oct 2003
Address #6: 22 Station Rd, Otahuhu, Auckland
Registered address used from 10 Jun 1997 to 18 Sep 2000
Address #7: C/o Ferrif & Milne, 7 Mason Ave Otahuhu, Auckland 6
Registered address used from 27 Aug 1992 to 10 Jun 1997
Basic Financial info
Total number of Shares: 9000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Director | Anderson, Melody |
Oratia Auckland 0604 New Zealand |
17 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Individual | Anderson, John Robert |
Oratia Auckland 0604 New Zealand |
09 Nov 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Melody Dawn Hendrikse |
Oratia Auckland 0604 New Zealand |
09 Nov 1973 - 17 Sep 2018 |
Melody Anderson - Director
Appointment date: 24 Aug 1991
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Aug 2016
John Robert Anderson - Director
Appointment date: 24 Aug 1991
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Aug 2016
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