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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 239 | |||
Director | Nagle, Deirdre Brid |
Fitzroy New Plymouth 4312 New Zealand |
11 Sep 2020 - |
Entity (NZ Limited Company) | Nagle Davies Trustee Limited Shareholder NZBN: 9429048518291 |
Plymouth 4340 New Zealand |
11 Sep 2020 - |
Individual | Davies, Jonathan Hugh |
Fitzroy New Plymouth 4312 New Zealand |
11 Sep 2020 - |
Shares Allocation #2 Number of Shares: 479 | |||
Director | Parkinson, Matthew Raymond Douglas |
Rd 3 New Plymouth 4373 New Zealand |
19 Jun 2017 - |
Individual | Parkinson, Aleisha Erin |
Rd 3 New Plymouth 4373 New Zealand |
20 Jun 2019 - |
Entity (NZ Limited Company) | Mact Trustee Company Limited Shareholder NZBN: 9429047338302 |
Te Aro Wellington 6011 New Zealand |
20 Jun 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Nagle, Deirdre Brid |
Fitzroy New Plymouth 4312 New Zealand |
11 Sep 2020 - |
Shares Allocation #4 Number of Shares: 479 | |||
Individual | Cloke, Helen May |
Stratford Stratford 4332 New Zealand |
15 Mar 2019 - |
Director | Takao, Joshua Johnson Te Maikoha |
Pyes Pa Tauranga 3112 New Zealand |
19 Jun 2017 - |
Individual | Takao, Rachel Jane |
Pyes Pa Tauranga 3112 New Zealand |
15 Mar 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Takao, Joshua Johnson Te Maikoha |
Pyes Pa Tauranga 3112 New Zealand |
19 Jun 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Parkinson, Matthew Raymond Douglas |
Rd 3 New Plymouth 4373 New Zealand |
19 Jun 2017 - |
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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