Wbf1 Limited, a registered company, was started on 23 Oct 2002. 9429036270927 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been managed by 3 directors: Kaaren Ilse Smylie - an active director whose contract began on 31 May 2004,
James Lindsay Smylie - an inactive director whose contract began on 23 Oct 2002 and was terminated on 20 Feb 2025,
Percy Grant Annan - an inactive director whose contract began on 29 Nov 2002 and was terminated on 31 May 2004.
Last updated on 05 May 2025, BizDb's database contains detailed information about 1 address: 78 Maxwell Road, Tauranga, 3110 (types include: office, delivery).
Wbf1 Limited had been using 30 Willow Street, Tauranga as their physical address up until 16 Feb 2007.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
J K Hamilton Trustee Company 2010 Limited (an entity) located at Harington Street, Tauranga postcode 3110,
Smylie, Kaaren Ilse (a director) located at Otumoetai, Tauranga postcode 3110.
Principal place of activity
78 Maxwell Road, Tauranga, 3110 New Zealand
Previous address
Address #1: 30 Willow Street, Tauranga
Physical & registered address used from 23 Oct 2002 to 16 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 |
Harington Street Tauranga 3110 New Zealand |
05 Mar 2025 - |
| Director | Smylie, Kaaren Ilse |
Otumoetai Tauranga 3110 New Zealand |
05 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smylie, James Lindsay |
Tauranga New Zealand |
13 Jul 2006 - 05 Mar 2025 |
| Individual | Smylie, James Lindsay |
Tauranga New Zealand |
13 Jul 2006 - 05 Mar 2025 |
| Individual | Johnston, Donald Howard |
Tauranga New Zealand |
13 Jul 2006 - 02 Feb 2012 |
| Individual | Smylie, James Lindsay |
Tauranga |
23 Oct 2002 - 13 Jul 2006 |
| Individual | Smyth, David Edward |
Tauranga New Zealand |
13 Jul 2006 - 02 Feb 2012 |
Kaaren Ilse Smylie - Director
Appointment date: 31 May 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Feb 2016
James Lindsay Smylie - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 20 Feb 2025
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Jan 2010
Percy Grant Annan - Director (Inactive)
Appointment date: 29 Nov 2002
Termination date: 31 May 2004
Address: Napier,
Address used since 29 Nov 2002
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