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Waymar Holdings Limited

Type: NZ Limited Company (Ltd)
9429032615562
NZBN
2161462
Company Number
Registered
Company Status
Current address
1c Wade River Road, Shop 12, The Mall
Stanmore Bay
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 18 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Marsha Trustee Limited
Shareholder NZBN: 9429046478573
Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Ww Drummond Trustee Limited
Shareholder NZBN: 9429046478528
Red Beach
Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Drummond, Wayne William Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sharp, Margaret Ann Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Rotorua
Rotorua
3010
New Zealand
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Rotorua
Rotorua
3010
New Zealand
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Rotorua
Rotorua
3010
New Zealand
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Rotorua
Rotorua
3010
New Zealand
Entity Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Company Number: 2084458
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Company Number: 2084458
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Directors

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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