Wayne Davies Management Limited was registered on 21 Feb 2013 and issued a New Zealand Business Number of 9429030340435. The registered LTD company has been managed by 1 director, named Michelle Lorna Davies - an active director whose contract began on 21 Feb 2013.
According to BizDb's data (last updated on 08 Mar 2024), this company filed 1 address: 104 Ireland Road, Rd 1, Waitoki, 0871 (types include: physical, registered).
Until 15 Aug 2018, Wayne Davies Management Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Davies, Michelle Lorna (a director) located at Rd 1, Kaukapakapa postcode 0871.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davies, Wayne - located at Rd 1, Kaukapakapa.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Davies, Wayne, located at Rd 1, Kaukapakapa (an individual),
Davies, Michelle Lorna, located at Rd 1, Kaukapakapa (a director),
Walaw Trustee Company Limited, located at Morrinsville, Morrinsville (an entity). Wayne Davies Management Limited is categorised as "Building consultancy service" (business classification M692310).
Previous addresses
Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 16 Sep 2015 to 15 Aug 2018
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered address used from 20 Aug 2014 to 16 Sep 2015
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered address used from 20 May 2014 to 20 Aug 2014
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical address used from 20 May 2014 to 16 Sep 2015
Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 12 Sep 2013 to 20 May 2014
Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & physical address used from 21 Feb 2013 to 12 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Davies, Michelle Lorna |
Rd 1 Kaukapakapa 0871 New Zealand |
21 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davies, Wayne |
Rd 1 Kaukapakapa 0871 New Zealand |
21 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Davies, Wayne |
Rd 1 Kaukapakapa 0871 New Zealand |
21 Feb 2013 - |
| Director | Davies, Michelle Lorna |
Rd 1 Kaukapakapa 0871 New Zealand |
21 Feb 2013 - |
| Entity (NZ Limited Company) | Walaw Trustee Company Limited Shareholder NZBN: 9429034472057 |
Morrinsville Morrinsville 3300 New Zealand |
21 Feb 2013 - |
Michelle Lorna Davies - Director
Appointment date: 21 Feb 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 21 Feb 2013
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