Waymar Holdings Limited was incorporated on 18 Aug 2008 and issued an NZ business number of 9429032615562. The registered LTD company has been managed by 2 directors: Margaret Ann Sharp - an active director whose contract began on 18 Aug 2008,
Wayne William Drummond - an active director whose contract began on 18 Aug 2008.
As stated in our database (last updated on 29 Mar 2024), this company filed 1 address: 1C Wade River Road, Shop 12, The Mall, Stanmore Bay, Whangaparaoa, 0930 (type: physical, registered).
Up to 18 Oct 2017, Waymar Holdings Limited had been using 1A Wade River Road, Shop 12, The Mall, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Marsha Trustee Limited (an entity) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Ww Drummond Trustee Limited - located at Red Beach, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Drummond, Wayne William, located at Red Beach, Red Beach (an individual).
Previous addresses
Address: 1a Wade River Road, Shop 12, The Mall, Stanmore Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 27 Jun 2017 to 18 Oct 2017
Address: 1274 Eruera Street, Rotorua, 3010 New Zealand
Physical & registered address used from 21 Sep 2015 to 27 Jun 2017
Address: 1268 Arawa St, Rotorua New Zealand
Physical & registered address used from 18 Aug 2008 to 21 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Marsha Trustee Limited Shareholder NZBN: 9429046478573 |
Red Beach Red Beach 0932 New Zealand |
14 Feb 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Ww Drummond Trustee Limited Shareholder NZBN: 9429046478528 |
Red Beach Auckland 0932 New Zealand |
14 Feb 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Drummond, Wayne William |
Red Beach Red Beach 0932 New Zealand |
18 Aug 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sharp, Margaret Ann |
Red Beach Red Beach 0932 New Zealand |
18 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 |
Rotorua Rotorua 3010 New Zealand |
17 Feb 2010 - 14 Feb 2018 |
Entity | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 |
Rotorua Rotorua 3010 New Zealand |
17 Feb 2010 - 14 Feb 2018 |
Entity | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 |
Rotorua Rotorua 3010 New Zealand |
17 Feb 2010 - 14 Feb 2018 |
Entity | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 |
Rotorua Rotorua 3010 New Zealand |
17 Feb 2010 - 14 Feb 2018 |
Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
18 Aug 2008 - 27 Jun 2010 | |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
18 Aug 2008 - 27 Jun 2010 | |
Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
18 Aug 2008 - 27 Jun 2010 | |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
18 Aug 2008 - 27 Jun 2010 |
Margaret Ann Sharp - Director
Appointment date: 18 Aug 2008
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Feb 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Feb 2015
Wayne William Drummond - Director
Appointment date: 18 Aug 2008
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Feb 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Feb 2015
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