Waytemore International Limited, a registered company, was incorporated on 30 Jul 2009. 9429032078169 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Shirley-Ann Carter Mannering - an active director whose contract started on 26 Jan 2011,
Sir Richard Henry Alwyn Carter - an inactive director whose contract started on 30 Jul 2009 and was terminated on 26 Jan 2011.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 22 Bell Avenue, Otahuhu, Auckland, 1640 (types include: registered, physical).
A total of 2001 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 1996 shares (99.75 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.25 per cent).
Basic Financial info
Total number of Shares: 2001
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1996 | |||
Individual | Foster, Paul Kenneth |
Rd 5 Clevedon 2585 New Zealand |
31 Aug 2023 - |
Individual | Mannering, Ricky John |
Rd 3 Papakura 2583 New Zealand |
29 Jul 2013 - |
Director | Mannering, Shirley-ann Carter |
Rd 3 Papakura 2583 New Zealand |
07 Feb 2011 - |
Individual | Ellwood, Dean Alan |
Greenlane Auckland 1051 New Zealand |
30 Jul 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Mannering, Shirley-ann Carter |
Rd 3 Papakura 2583 New Zealand |
07 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Sir Richard Henry Alwyn |
1304b Ararimu Road R D 3, Drury 2579 New Zealand |
30 Jul 2009 - 07 Feb 2011 |
Individual | Fleming, Thomas Christopher Howie |
R D 3 Drury 2579 New Zealand |
30 Jul 2009 - 31 Aug 2023 |
Individual | Carter, Sir Richard Henry Alwyn |
1304b Ararimu Road R D 3, Drury 2579 New Zealand |
30 Jul 2009 - 07 Feb 2011 |
Individual | Carter, June Doreen |
Rd 3 Drury 2579 New Zealand |
07 Feb 2011 - 29 Jul 2011 |
Shirley-ann Carter Mannering - Director
Appointment date: 26 Jan 2011
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 26 Jan 2011
Sir Richard Henry Alwyn Carter - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 26 Jan 2011
Address: 1304b Ararimu Road, R D 3, Drury 2579,
Address used since 30 Jul 2009
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