Wayfairer Limited

Wayfairer Limited was launched on 23 May 2013 and issued an NZ business number of 9429030267992. This registered LTD company has been managed by 11 directors: Simon Cosmo Coley - an active director whose contract began on 23 May 2013,
Christopher John Morrison - an active director whose contract began on 23 May 2013,
Anthony James William Howard - an active director whose contract began on 01 Apr 2014,
Reuben Cairns-Morrison - an active director whose contract began on 15 May 2023,
Matthew James Harrison - an active director whose contract began on 24 Oct 2023.
According to BizDb's database (updated on 17 Apr 2024), this company registered 1 address: Po Box 78408, Grey Lynn, Auckland, 1245 (types include: postal, office).
Up to 01 Sep 2017, Wayfairer Limited had been using Suite 1, 283 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 5615770 shares are allocated to 10 groups (16 shareholders in total). When considering the first group, 122069 shares are held by 3 entities, namely:
Howard, Roger Lewis (an individual) located at Epsom, Auckland postcode 1023,
Howard, Kathryn Hursthouse (an individual) located at Epsom, Auckland postcode 1023,
Howard, Anthony James William (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 31.75% shares (exactly 1783144 shares) and includes
Mk Trustee (Wayfairer) Limited - located at Wellington Central, Wellington.
The third share allocation (970000 shares, 17.27%) belongs to 3 entities, namely:
Coley, Simon Cosmo, located at Grey Lynn, Auckland (an individual),
C W M Trustee Company Limited, located at Ponsonby, Auckland (an entity),
Redden, Jodi Lois, located at Grey Lynn, Auckland (an individual). Wayfairer Limited is categorised as "Soft drink wholesaling" (ANZSIC F360945).

Other active addresses

Address #4: 72 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Office & delivery address used from 26 Aug 2019

Principal place of activity

72 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 23 May 2013 to 01 Sep 2017

Address #2: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 23 May 2013 to 23 Aug 2017

Previous Shareholders

Simon Cosmo Coley - Director

Appointment date: 23 May 2013

Christopher John Morrison - Director

Appointment date: 23 May 2013

Anthony James William Howard - Director

Appointment date: 01 Apr 2014

Reuben Cairns-morrison - Director

Appointment date: 15 May 2023

Matthew James Harrison - Director

Appointment date: 24 Oct 2023

Matthew John Purcell Tapper - Director

Appointment date: 01 Nov 2023

Jonathan Forbes Mchardy - Director (Inactive)

Appointment date: 03 Feb 2019

Termination date: 21 Apr 2023

Emma Louise Davison Loisel - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 30 Mar 2022

Matthew John Morrison - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 15 Mar 2022

Liberato Petagna - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 01 Feb 2019

Morag Margaret Mccay - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 25 Oct 2018