Wayward Holdings Limited

Wayward Holdings Limited, a registered company, was started on 10 Jul 2001. 9429036852536 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. This company has been run by 6 directors: Glenda Margaret Joblin - an active director whose contract started on 31 Mar 2003,
Phillip John Payne - an active director whose contract started on 31 Mar 2003,
Jacqueline Susan Blundell - an inactive director whose contract started on 14 Jan 2003 and was terminated on 28 Mar 2003,
Warwick Kennedy Blundell - an inactive director whose contract started on 14 Jan 2003 and was terminated on 28 Mar 2003,
Garry Arthur Rudings - an inactive director whose contract started on 10 Jul 2001 and was terminated on 14 Jan 2003.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, service).
Wayward Holdings Limited had been using 23 Napier Road, Havelock North, Havelock North as their registered address up to 19 Oct 2021.
Previous names used by the company, as we identified at BizDb, included: from 02 Feb 2006 to 24 Mar 2006 they were called Waywood Holdings Limited, from 10 Jul 2001 to 02 Feb 2006 they were called Ascot Motor Lodge Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 25 shares (25%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 45 shares (45%). Finally there is the 3rd share allocation (30 shares 30%) made up of 1 entity.

Principal place of activity

17 Oxnam Place, Foxton Beach, Foxton, 4815 New Zealand

Previous addresses

Address #1: 23 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 09 Feb 2021 to 19 Oct 2021

Address #2: Level 1, 1 Dickens Street, Napier, 4110 New Zealand

Registered & physical address used from 06 Nov 2014 to 09 Feb 2021

Address #3: Business Results (hb), 20-22 Munroe Street, Napier, 4110 New Zealand

Registered address used from 10 Sep 2014 to 06 Nov 2014

Address #4: Business Results (hb )limited, 20-22 Munroe Street, Napier, 4110 New Zealand

Physical address used from 10 Sep 2014 to 06 Nov 2014

Address #5: 138 Main Street, Greytown, Greytown, 5712 New Zealand

Registered & physical address used from 21 Feb 2014 to 10 Sep 2014

Address #6: 373 Marine Parade, Napier New Zealand

Registered & physical address used from 29 Mar 2006 to 21 Feb 2014

Address #7: 46 Riddiford Street, Newtown, Wellington

Registered & physical address used from 09 Apr 2003 to 29 Mar 2006

Address #8: Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington

Physical address used from 31 Aug 2001 to 09 Apr 2003

Address #9: 1 Britannia Street, Petone

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address #10: Hercus King & Co, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 10 Jul 2001 to 09 Apr 2003

Previous Shareholders

Glenda Margaret Joblin - Director

Appointment date: 31 Mar 2003

Phillip John Payne - Director

Appointment date: 31 Mar 2003

Jacqueline Susan Blundell - Director (Inactive)

Appointment date: 14 Jan 2003

Termination date: 28 Mar 2003

Warwick Kennedy Blundell - Director (Inactive)

Appointment date: 14 Jan 2003

Termination date: 28 Mar 2003

Garry Arthur Rudings - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 14 Jan 2003

Janice Lillian Rudings - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 14 Jan 2003