Waypoint 25 Custodian Limited was started on 04 Nov 2011 and issued a New Zealand Business Number of 9429030893559. This registered LTD company has been supervised by 1 director, named Hamish Ashley Nicholls - an active director whose contract began on 04 Nov 2011.
As stated in our data (updated on 30 Mar 2024), the company registered 1 address: 2 Gowan Close, Shiel Hill, Dunedin, 9013 (types include: physical, registered).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Wns Trustees Limited (an entity) located at Shiel Hill, Dunedin postcode 9013.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Nicholls, Hamish Ashley - located at North Melbourne, Victoria. Waypoint 25 Custodian Limited has been categorised as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
2 Gowan Close, Shiel Hill, Dunedin, 9013 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Wns Trustees Limited Shareholder NZBN: 9429047864573 |
Shiel Hill Dunedin 9013 New Zealand |
05 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Nicholls, Hamish Ashley |
North Melbourne Victoria 3051 Australia |
04 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wns Trustees Limited Shareholder NZBN: 9429031942119 Company Number: 2317592 |
Burnside Christchurch 8053 New Zealand |
04 Nov 2011 - 05 Jan 2020 |
| Entity | Wns Trustees Limited Shareholder NZBN: 9429031942119 Company Number: 2317592 |
Burnside Christchurch 8053 New Zealand |
04 Nov 2011 - 05 Jan 2020 |
Hamish Ashley Nicholls - Director
Appointment date: 04 Nov 2011
ASIC Name: Waypoint 25 Pty Ltd
Address: North Melbourne, Victoria, 3051 Australia
Address used since 01 Oct 2023
Address: Elwood, Victoria, 3184 Australia
Address used since 01 Jan 2022
Address: Lysterfield, Victoria, 3156 Australia
Address used since 01 Dec 2020
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 04 Nov 2011
Address: Hadfield, Victoria, 3046 Australia
Address used since 04 Nov 2019
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