Waytemore International Limited, a registered company, was incorporated on 30 Jul 2009. 9429032078169 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Shirley-Ann Carter Mannering - an active director whose contract started on 26 Jan 2011,
Sir Richard Henry Alwyn Carter - an inactive director whose contract started on 30 Jul 2009 and was terminated on 26 Jan 2011.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 22 Bell Avenue, Otahuhu, Auckland, 1640 (types include: registered, physical).
A total of 2001 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 1996 shares (99.75 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.25 per cent).
Basic Financial info
Total number of Shares: 2001
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1996 | |||
| Individual | Foster, Paul Kenneth |
Rd 5 Clevedon 2585 New Zealand |
31 Aug 2023 - |
| Individual | Mannering, Ricky John |
Rd 3 Papakura 2583 New Zealand |
29 Jul 2013 - |
| Director | Mannering, Shirley-ann Carter |
Rd 3 Papakura 2583 New Zealand |
07 Feb 2011 - |
| Individual | Ellwood, Dean Alan |
Greenlane Auckland 1051 New Zealand |
30 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Mannering, Shirley-ann Carter |
Rd 3 Papakura 2583 New Zealand |
07 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Sir Richard Henry Alwyn |
1304b Ararimu Road R D 3, Drury 2579 New Zealand |
30 Jul 2009 - 07 Feb 2011 |
| Individual | Fleming, Thomas Christopher Howie |
R D 3 Drury 2579 New Zealand |
30 Jul 2009 - 31 Aug 2023 |
| Individual | Carter, Sir Richard Henry Alwyn |
1304b Ararimu Road R D 3, Drury 2579 New Zealand |
30 Jul 2009 - 07 Feb 2011 |
| Individual | Carter, June Doreen |
Rd 3 Drury 2579 New Zealand |
07 Feb 2011 - 29 Jul 2011 |
Shirley-ann Carter Mannering - Director
Appointment date: 26 Jan 2011
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 26 Jan 2011
Sir Richard Henry Alwyn Carter - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 26 Jan 2011
Address: 1304b Ararimu Road, R D 3, Drury 2579,
Address used since 30 Jul 2009
Rangataua Investments Limited
22 Bell Ave
Ohutu Investments Limited
22 Bell Avenue
Lumbercorp N.z. Limited
22 Bell Avenue
Lumbercorp (bop) Limited
22 Bell Avenue
Waytemore Investments Limited
22 Bell Avenue
Anvil Horseshoes Limited
22 Bell Avenue