Wainz Limited was launched on 24 Jul 2013 and issued a business number of 9429030137738. This registered LTD company has been run by 3 directors: Grant John Muir - an active director whose contract started on 24 Jul 2013,
James Allan Muir - an active director whose contract started on 26 Aug 2013,
Marc Schallenberg - an active director whose contract started on 14 Jun 2018.
As stated in BizDb's information (updated on 20 Mar 2024), the company registered 1 address: 172 Moeraki Road, Rd 4, Martinborough, 5784 (type: registered, physical).
Up to 25 Aug 2022, Wainz Limited had been using 111 Marram Place, Whitianga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Muir, Grant John (a director) located at Rd 4, Martinborough postcode 5784.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Muir, James Alan - located at Rd 4, Martinborough. Wainz Limited was classified as "Scientific or technical service nec" (ANZSIC M692540).
Principal place of activity
111 Marram Place, Whitianga, 3592 New Zealand
Previous addresses
Address #1: 111 Marram Place, Whitianga, 3592 New Zealand
Registered & physical address used from 08 Apr 2021 to 25 Aug 2022
Address #2: 145 The Fairway, Rd 2, Whitianga, 3592 New Zealand
Registered address used from 29 Jul 2020 to 08 Apr 2021
Address #3: 145 The Fairway, Rd 2, Whitianga, 3592 New Zealand
Physical address used from 28 Jul 2020 to 08 Apr 2021
Address #4: 172 Moeraki Road, Rd 4, Martinborough, 5784 New Zealand
Physical address used from 24 Jul 2013 to 28 Jul 2020
Address #5: 172 Moeraki Road, Rd 4, Martinborough, 5784 New Zealand
Registered address used from 24 Jul 2013 to 29 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Muir, Grant John |
Rd 4 Martinborough 5784 New Zealand |
24 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Muir, James Alan |
Rd 4 Martinborough 5784 New Zealand |
16 Sep 2013 - |
Grant John Muir - Director
Appointment date: 24 Jul 2013
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 24 Jul 2013
James Allan Muir - Director
Appointment date: 26 Aug 2013
Address: Whitianga, 3592 New Zealand
Address used since 29 Mar 2021
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 26 Aug 2013
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 03 Aug 2018
Marc Schallenberg - Director
Appointment date: 14 Jun 2018
Address: Dalmore, Dunedin, 9010 New Zealand
Address used since 14 Jun 2018
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