Waypoint One Limited, a registered company, was incorporated on 11 May 2001. 9429036907526 is the business number it was issued. This company has been supervised by 2 directors: Keumran Sutton - an active director whose contract started on 11 May 2001,
Christopher John Sutton - an active director whose contract started on 11 May 2001.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 49 Thomas Street, Gore, 9710 (category: physical, registered).
Waypoint One Limited had been using 8 Bounty Place, Whangarei as their physical address until 03 Apr 2013.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Sutton, Keumran (an individual) located at Gore, Gore postcode 9710,
Sutton, Christopher John (an individual) located at Gore, Gore postcode 9710.
Principal place of activity
49 Thomas Street, Gore, 9710 New Zealand
Previous addresses
Address: 8 Bounty Place, Whangarei New Zealand
Physical & registered address used from 06 Apr 2010 to 03 Apr 2013
Address: 47 Church Street, Whangarei
Registered & physical address used from 11 May 2001 to 06 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Sutton, Keumran |
Gore Gore 9710 New Zealand |
11 May 2001 - |
| Individual | Sutton, Christopher John |
Gore Gore 9710 New Zealand |
11 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 |
11 May 2001 - 11 Jun 2013 | |
| Entity | Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 |
11 May 2001 - 11 Jun 2013 |
Keumran Sutton - Director
Appointment date: 11 May 2001
Address: Gore, 9710 New Zealand
Address used since 23 Mar 2013
Christopher John Sutton - Director
Appointment date: 11 May 2001
Address: Gore, 9710 New Zealand
Address used since 23 Mar 2013
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