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: Christopher John Morrison - an active director whose contract began on 23 May 2013,
Matthew James Harrison - an active director whose contract began on 24 Oct 2023,
Matthew John Purcell Tapper - an active director whose contract began on 01 Nov 2023,
Simon Cosmo Coley - an inactive director whose contract began on 23 May 2013 and was terminated on 31 Oct 2024,
Anthony James William Howard - an inactive director whose contract began on 01 Apr 2014 and was terminated on 31 Oct 2024.
According to BizDb's database (updated on 23 May 2025), this company registered 1 address: 72 Williamson Avenue, Grey Lynn, Auckland, 1021 (types include: registered, service).
Up to 01 Sep 2017, Wayfairer Limited had been using Suite 1, 283 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 7599732 shares are allocated to 11 groups (19 shareholders in total). When considering the first group, 1122999 shares are held by 1 entity, namely:
World's Edge Investment Fund One Lp (an other) located at Epsom, Auckland postcode 1023.
The second group consists of 3 shareholders, holds 0.13% shares (exactly 9992 shares) and includes
Quirk, John Edward - located at Epsom, Auckland,
Snedden, David Warwick - located at Mount Albert, Auckland,
Quirk, Alison Margaret - located at Epsom, Auckland.
The third share allocation (140471 shares, 1.85%) belongs to 3 entities, namely:
Howard, Kathryn Hursthouse, located at Epsom, Auckland (an individual),
Howard, Roger Lewis, located at Epsom, Auckland (an individual),
Howard, Anthony James William, located at Epsom, 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

Address #5: 72 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 22 May 2024

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

Christopher John Morrison - Director

Appointment date: 23 May 2013

Matthew James Harrison - Director

Appointment date: 24 Oct 2023

Matthew John Purcell Tapper - Director

Appointment date: 01 Nov 2023

Simon Cosmo Coley - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 31 Oct 2024

Anthony James William Howard - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 31 Oct 2024

Reuben Cairns-morrison - Director (Inactive)

Appointment date: 15 May 2023

Termination date: 31 Oct 2024

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