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Wai Comply Limited

Type: NZ Limited Company (Ltd)
9429046189622
NZBN
6310007
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 20 Apr 2022

Wai Comply Limited, a registered company, was incorporated on 19 Jun 2017. 9429046189622 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been managed by 3 directors: Matthew Raymond Douglas Parkinson - an active director whose contract began on 19 Jun 2017,
Joshua Johnson Te Maikoha Takao - an active director whose contract began on 19 Jun 2017,
Deirdre Brid Nagle - an active director whose contract began on 01 Aug 2020.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: registered, physical).
Wai Comply Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address up until 20 Apr 2022.
A total of 1200 shares are allotted to 12 shareholders (6 groups). The first group is comprised of 239 shares (19.92 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 479 shares (39.92 per cent). Finally there is the 3rd share allocation (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 07 Jun 2019 to 20 Apr 2022

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 28 Mar 2019 to 07 Jun 2019

Address: 32 Gaine Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 04 May 2018 to 28 Mar 2019

Address: 21 Devon Street West, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 19 Jun 2017 to 04 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 239
Director Nagle, Deirdre Brid Fitzroy
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Nagle Davies Trustee Limited
Shareholder NZBN: 9429048518291
Plymouth
4340
New Zealand
Individual Davies, Jonathan Hugh Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 479
Director Parkinson, Matthew Raymond Douglas Rd 3
New Plymouth
4373
New Zealand
Individual Parkinson, Aleisha Erin Rd 3
New Plymouth
4373
New Zealand
Entity (NZ Limited Company) Mact Trustee Company Limited
Shareholder NZBN: 9429047338302
Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nagle, Deirdre Brid Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 479
Individual Cloke, Helen May Stratford
Stratford
4332
New Zealand
Director Takao, Joshua Johnson Te Maikoha Pyes Pa
Tauranga
3112
New Zealand
Individual Takao, Rachel Jane Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Takao, Joshua Johnson Te Maikoha Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Parkinson, Matthew Raymond Douglas Rd 3
New Plymouth
4373
New Zealand
Directors

Matthew Raymond Douglas Parkinson - Director

Appointment date: 19 Jun 2017

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 19 Jun 2017


Joshua Johnson Te Maikoha Takao - Director

Appointment date: 19 Jun 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 16 May 2023

Address: Stratford, Stratford, 4332 New Zealand

Address used since 19 Jun 2017


Deirdre Brid Nagle - Director

Appointment date: 01 Aug 2020

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 Aug 2020

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