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Waymars Trading Co Limited

Type: NZ Limited Company (Ltd)
9429034025734
NZBN
1834038
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
10 Belmont Place
Warkworth
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 23 Jan 2013
Unit L, 100 Harris Street,
Pukekohe
Auckland 2021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Aug 2020
Unit L, 100 Harris Street,
Pukekohe
Auckland 2021
New Zealand
Physical & registered & service address used since 14 Aug 2020

Waymars Trading Co Limited, a registered company, was launched on 28 Jun 2006. 9429034025734 is the NZBN it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company was classified. The company has been supervised by 2 directors: Margaret Ann Hill - an active director whose contract began on 28 Jun 2006,
Wayne Thomas Hill - an active director whose contract began on 28 Jun 2006.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Unit L, 100 Harris Street,, Pukekohe, Auckland, 2021 (physical address),
Unit L, 100 Harris Street,, Pukekohe, Auckland, 2021 (registered address),
Unit L, 100 Harris Street,, Pukekohe, Auckland, 2021 (service address),
Unit L, 100 Harris Street,, Pukekohe, Auckland, 2021 (other address) among others.
Waymars Trading Co Limited had been using 10 Belmont Place, Warkworth, Warkworth as their physical address until 14 Aug 2020.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50%).

Addresses

Previous addresses

Address #1: 10 Belmont Place, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 31 Jan 2013 to 14 Aug 2020

Address #2: 3/89 Kolmar Road, Papatoetoe, Auckland New Zealand

Registered address used from 28 Nov 2007 to 31 Jan 2013

Address #3: 3/89 Kolmar Road, Papatoetoe, Auckland, New Zealand New Zealand

Physical address used from 28 Nov 2007 to 28 Nov 2007

Address #4: 3 Tuakura Way, The Gardens Manurewa, Auckland 2105, New Zealand

Registered & physical address used from 28 Jun 2006 to 28 Nov 2007

Contact info
www.waymars.co.nz
03 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hill, Wayne Thomas Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hill, Margaret Ann Pukekohe
Pukekohe
2120
New Zealand
Directors

Margaret Ann Hill - Director

Appointment date: 28 Jun 2006

Address: Pukekohe, Auckland, 2021 New Zealand

Address used since 06 Aug 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 23 Jan 2013


Wayne Thomas Hill - Director

Appointment date: 28 Jun 2006

Address: Pukekohe, Auckland, 2021 New Zealand

Address used since 06 Aug 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 23 Jan 2013

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