Wayburn Investments Limited, a registered company, was started on 12 Mar 2002. 9429036583980 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Kevin Phillip Lloyd - an active director whose contract started on 10 May 2010,
Linda Ann Lloyd - an active director whose contract started on 10 May 2010,
Myra Gladys Waddell - an inactive director whose contract started on 12 Mar 2002 and was terminated on 03 Feb 2022,
Donald Robert Waddell - an inactive director whose contract started on 12 Mar 2002 and was terminated on 20 Jan 2016,
Myrlene Bunting - an inactive director whose contract started on 12 Mar 2002 and was terminated on 10 May 2010.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Tullamore Lane Maunu, Whangarei, 0110 (types include: registered, service).
Wayburn Investments Limited had been using 8 Tullamore Lane Maunu, Rd 3, Whangarei as their registered address up until 16 Feb 2024.
A total of 120 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 20 shares (16.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (16.67%). Finally the third share allocation (20 shares 16.67%) made up of 1 entity.
Other active addresses
Address #4: 24 Finlayson Street, Whangarei, Whangarei, 0110 New Zealand
Service address used from 08 Nov 2023
Address #5: 8 Tullamore Lane Maunu, Whangarei, 0110 New Zealand
Registered address used from 16 Feb 2024
Previous addresses
Address #1: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 New Zealand
Registered address used from 08 Nov 2023 to 16 Feb 2024
Address #2: 6a Vinery Lane, Whangarei, 0140 New Zealand
Physical address used from 21 Jun 2011 to 18 Feb 2021
Address #3: 6a Vinery Lane, Whangarei, 0140 New Zealand
Registered address used from 21 Jun 2011 to 14 Feb 2020
Address #4: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 17 Jan 2007 to 21 Jun 2011
Address #5: C/- Beattie Rickman, Chartered, Accountants, Corner Bryce & Anglesea, Streets, Hamilton
Registered & physical address used from 12 Mar 2002 to 17 Jan 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Lloyd, Linda Ann |
Regent Whangarei 0112 New Zealand |
10 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Davis, Robyn Leigh |
Gulf Harbour Whangaparaoa 0930 New Zealand |
28 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Dowse, Alison Myra |
Frankton Hamilton 3204 New Zealand |
28 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Lloyd, Linda Ann |
Regent Whangarei 0112 New Zealand |
10 Jun 2010 - |
| Individual | Lloyd, Kevin Phillip |
Regent Whangarei 0112 New Zealand |
10 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnab, Neil Finlay |
Whangarei New Zealand |
10 Jun 2010 - 27 May 2019 |
| Individual | Cann, Stuart Raymond |
Hamilton |
12 Mar 2002 - 04 Apr 2005 |
| Individual | Bunting, Douglas Gordon Joseph |
Hamilton |
12 Mar 2002 - 04 Apr 2005 |
| Individual | Waddell, Myra Gladys |
101 Red Beach Road Red Beach, Hibiscus Coast 0932 New Zealand |
12 Mar 2002 - 28 Jun 2022 |
| Individual | Waddell, Myra Gladys |
101 Red Beach Road Red Beach, Hibiscus Coast 0932 New Zealand |
12 Mar 2002 - 28 Jun 2022 |
| Individual | Bunting, Myrlene |
Hamilton |
12 Mar 2002 - 04 Apr 2005 |
| Individual | Waddell, Donald Robert |
101 Red Beach Road Red Beach, Hibiscus Coast 0932 New Zealand |
12 Mar 2002 - 20 Apr 2016 |
Kevin Phillip Lloyd - Director
Appointment date: 10 May 2010
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 10 May 2010
Linda Ann Lloyd - Director
Appointment date: 10 May 2010
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 10 May 2010
Myra Gladys Waddell - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 03 Feb 2022
Address: Hibiscus Coast Village, Red Beach, 0932 New Zealand
Address used since 28 Sep 2010
Donald Robert Waddell - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 20 Jan 2016
Address: Hibiscus Coast Village, Red Beach, 0932 New Zealand
Address used since 28 Sep 2010
Myrlene Bunting - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 10 May 2010
Address: Hamilton, 3214 New Zealand
Address used since 12 Mar 2002
Stuart Raymond Cann - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 10 May 2010
Address: Hamilton, 3200 New Zealand
Address used since 29 Nov 2004
Douglas Gordon Joseph Bunting - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 15 Oct 2003
Address: Hamilton,
Address used since 12 Mar 2002
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