Wayne Anderson Limited was launched on 24 Nov 2004 and issued a business number of 9429035065548. The registered LTD company has been managed by 1 director, named Wayne Derek Anderson - an active director whose contract started on 24 Nov 2004.
According to BizDb's information (last updated on 09 Apr 2024), this company uses 1 address: 7 Selby Square, Saint Marys Bay, Auckland, 1011 (category: registered, physical).
Up to 19 May 2020, Wayne Anderson Limited had been using Office E2 123 Ormiston Road, Botany Junction, Auckland as their physical address.
BizDb found previous aliases for this company: from 24 Nov 2004 to 26 May 2009 they were named Wayne Anderson 2004 Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Gezelligheid Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Anderson, Wayne Derek (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Streefland, Wilhemina Helena (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Anderson, Wayne Derek - located at Saint Marys Bay, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Streefland, Wilhemina Helena, located at Saint Marys Bay, Auckland (an individual).
Previous addresses
Address: Office E2 123 Ormiston Road, Botany Junction, Auckland, 2019 New Zealand
Physical & registered address used from 23 Apr 2018 to 19 May 2020
Address: 7 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 24 Feb 2017 to 23 Apr 2018
Address: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Nov 2004 to 24 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gezelligheid Trust Limited Shareholder NZBN: 9429030694361 |
Newmarket Auckland 1023 New Zealand |
24 May 2022 - |
Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
23 Apr 2005 - |
Individual | Streefland, Wilhemina Helena |
Saint Marys Bay Auckland 1011 New Zealand |
23 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
24 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Streefland, Wilhemina Helena |
Saint Marys Bay Auckland 1011 New Zealand |
23 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Simon Middleton |
Saint Marys Bay Auckland 1011 New Zealand |
23 Apr 2005 - 24 May 2022 |
Individual | Lindsay, Brendan Jon |
Parnell Auckland New Zealand |
05 May 2010 - 08 Apr 2016 |
Individual | Galloway, Stuart Norman |
Parnell Auckland New Zealand |
23 Apr 2005 - 08 Apr 2016 |
Wayne Derek Anderson - Director
Appointment date: 24 Nov 2004
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2017
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