Wasand Limited, a registered company, was registered on 22 Jan 2001. 9429037042875 is the NZBN it was issued. The company has been supervised by 2 directors: Kenneth Martin Macfarlane - an active director whose contract began on 22 Jan 2001,
Sarah-Jane Gwendolyn Macfarlane - an active director whose contract began on 08 Jun 2016.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Wainoni Heights, Greenhithe, Auckland, 0632 (types include: registered, registered).
Wasand Limited had been using 37-41 Morrison Drive, Warkworth, Auckland as their registered address until 02 May 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
The Kahu Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Macfarlane, Kenneth Martin (a director) located at Greenhithe, Auckland postcode 0632,
Macfarlane, Sarah-Jane Gwendolyn (an individual) located at Greenhithe, Auckland postcode 0632.
Previous addresses
Address #1: 37-41 Morrison Drive, Warkworth, Auckland, 0910 New Zealand
Registered address used from 12 May 2020 to 02 May 2022
Address #2: 24 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 14 Mar 2018 to 12 May 2020
Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 25 Mar 2013 to 14 Mar 2018
Address #4: 36 Bancroft Crescent, Glendene, Auckland, 0602 New Zealand
Physical address used from 19 Feb 2008 to 23 Mar 2016
Address #5: C/- Hayes Knight, 470 Parnell Road, Auckland New Zealand
Registered address used from 26 Feb 2003 to 25 Mar 2013
Address #6: 5 Shanaway Rise, Northcote, Auckland
Physical address used from 22 Jan 2001 to 19 Feb 2008
Address #7: 5 Shanaway Rise, Northcote, Auckland
Registered address used from 22 Jan 2001 to 26 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Kahu Trustee Company Limited Shareholder NZBN: 9429042370550 |
Auckland Central Auckland 1010 New Zealand |
09 Jun 2016 - |
| Director | Macfarlane, Kenneth Martin |
Greenhithe Auckland 0632 New Zealand |
09 Jun 2016 - |
| Individual | Macfarlane, Sarah-jane Gwendolyn |
Greenhithe Auckland 0632 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macfarlane, Kenneth Martin |
Northcote Auckland |
22 Jan 2001 - 12 Feb 2008 |
| Individual | Massey, Garry William |
2 Emily Place Auckland City |
22 Jan 2001 - 27 Jun 2010 |
| Other | Null - Anderwash Trust | 22 Jan 2001 - 09 Jun 2016 | |
| Other | Anderwash Trust | 22 Jan 2001 - 09 Jun 2016 |
Kenneth Martin Macfarlane - Director
Appointment date: 22 Jan 2001
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Mar 2013
Sarah-jane Gwendolyn Macfarlane - Director
Appointment date: 08 Jun 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Jun 2016
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