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Wazzmacs Limited

Type: NZ Limited Company (Ltd)
9429037344474
NZBN
1019389
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
40 Napier Street
Jervoistown
Napier 4112
New Zealand
Postal & office & delivery address used since 25 Jun 2019
806 Karamu Road North
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 09 Apr 2021

Wazzmacs Limited, a registered company, was launched on 02 Mar 2000. 9429037344474 is the business number it was issued. The company has been supervised by 44 directors: Vicki Bentley - an active director whose contract started on 03 Jun 2007,
Sheryl Macdonald - an active director whose contract started on 28 Oct 2012,
Jackie Wells - an active director whose contract started on 05 Jun 2016,
Mathew Joseph Brunton - an active director whose contract started on 02 Jun 2020,
Brent Jellyman - an active director whose contract started on 28 Jun 2020.
Updated on 15 Feb 2024, our data contains detailed information about 1 address: 806 Karamu Road North, Hastings, Hastings, 4122 (category: registered, physical).
Wazzmacs Limited had been using 806 Karamu Road North, Hastings, Hastings as their registered address until 09 Apr 2021.
A total of 3900 shares are allotted to 80 shareholders (39 groups). The first group includes 100 shares (2.56 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100 shares (2.56 per cent). Lastly there is the third share allocation (100 shares 2.56 per cent) made up of 4 entities.

Addresses

Principal place of activity

40 Napier Street, Jervoistown, Napier, 4112 New Zealand


Previous addresses

Address #1: 806 Karamu Road North, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 10 Jul 2018 to 09 Apr 2021

Address #2: 133 Main Road, Clive, 4102 New Zealand

Physical & registered address used from 23 Jun 2010 to 10 Jul 2018

Address #3: M Mclean, 133 Main Road, Clive

Registered & physical address used from 05 Sep 2005 to 23 Jun 2010

Address #4: Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau

Registered & physical address used from 08 Jul 2002 to 05 Sep 2005

Address #5: 70 Racecourse Road, Waipukurau, Central Hawkes Bay

Registered address used from 19 Jun 2002 to 08 Jul 2002

Address #6: 3 Nelson Street, Waipukurau

Registered address used from 12 Apr 2000 to 19 Jun 2002

Address #7: 3 Nelson Street, Waipukurau

Physical address used from 02 Mar 2000 to 02 Mar 2000

Address #8: 70 Racecourse Road, Waipukurau, Central Hawkes Bay

Physical address used from 02 Mar 2000 to 08 Jul 2002

Contact info
nevasch@xtra.co.nz
30 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3900

Annual return filing month: June

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hurring, Robert Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ray, Allan Havelock North
Havelock North
4130
New Zealand
Individual Ray, Linda-jane Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Ray, Vickie Mahora
Hastings
4120
New Zealand
Individual Ray, Barbara Havelock North
Havelock North
4130
New Zealand
Individual Ray, Brian Havelock North
Havelock North
4130
New Zealand
Individual Ray, Brendon Mahora
Hastings
4120
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Peters, Susan Jane Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Jellyman, Brent Raymond Frimley
Hastings
4120
New Zealand
Individual Jellyman, Margaret Ann Frimley
Hastings
4120
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Jones, Christine Rd 3
Napier
4183
New Zealand
Individual Jones, Stuart Rd 3
Napier
4183
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Brunton, Matthew Havelock North
Havelock North
4130
New Zealand
Individual Brunton, Annette Havelock North
Havelock North
4130
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Fairhurst, Kim Maree Rd 3
Takapau
4283
New Zealand
Individual Fairhurst, Rhys Anthony Rd 3
Takapau
4283
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Konia, George Waipawa

New Zealand
Individual Konia, Durlene Waipawa

New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Pulford, Andrew Te Marua
Upper Hutt
5018
New Zealand
Individual Pulford, Catherine Upper Hutt

New Zealand
Individual Fairbrother, Sharne Upper Hutt
5018
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Williams, Susan Walling Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Kiwara, Tania Marie Piramai
Napier
4112
New Zealand
Individual Kiwara, Adrian Christopher Piramai
Napier
4141
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Kevin, Fogarty Rd 4
Waipukurau
4284
New Zealand
Individual Lisa, Fogarty Waipukurau

New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Atkinson, Pic Waipukurau

New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Jones, Alan 760 Puketitri Rd Rd2
Napier

New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Smith, Carmen Rd 4
Waipukurau
4284
New Zealand
Individual Cottle, Gavin Rd 4
Waipukurau
4284
New Zealand
Shares Allocation #17 Number of Shares: 100
Individual Wells, Rowan Hastings

New Zealand
Individual Wells, Jackie Hastings

New Zealand
Shares Allocation #18 Number of Shares: 100
Individual Burson, Jeffrey Roy Havelock North
Havelock North
4130
New Zealand
Shares Allocation #19 Number of Shares: 100
Individual Munro, Margaret Waipukurau
Waipukurau
4200
New Zealand
Individual Munro, Ross Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Martin, Bryan Taupo

New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Nielson, Brent Rd 2
Otane
4277
New Zealand
Individual Burton, Rebekah Rd 2
Otane
4277
New Zealand
Shares Allocation #22 Number of Shares: 100
Individual Mccaslin, Phillipa Hastings
Hastings
4122
New Zealand
Entity (NZ Limited Company) Dk List Trustees Limited
Shareholder NZBN: 9429044553418
Hastings
Hastings
4122
New Zealand
Individual List, Brian Leonard Havelock North
Havelock North
4130
New Zealand
Individual List, Judith Havelock North
Havelock North
4130
New Zealand
Shares Allocation #23 Number of Shares: 100
Individual Bentley, Vicki Jervoistown
Napier
4112
New Zealand
Individual Bentley, Neale Jervoistown
Napier
4112
New Zealand
Shares Allocation #24 Number of Shares: 100
Individual Hartley, Lani Waipawa
Waipawa
4210
New Zealand
Individual Hartley, Peter Waipawa
Waipawa
4210
New Zealand
Shares Allocation #25 Number of Shares: 100
Individual French, Ashley Rd 4
Waipukurau
4284
New Zealand
Shares Allocation #26 Number of Shares: 100
Individual Hill, Mikayla Haze Rd 2
Hastings
4172
New Zealand
Individual Hill, Jake Stephen Rd 2
Hastings
4172
New Zealand
Individual Bushett, Melva Rd 2
Hastings
4172
New Zealand
Individual Judd, Greer Emily Rd 2
Hastings
4172
New Zealand
Individual Hill, Tegan Mandy Rd 2
Hastings
4172
New Zealand
Individual Reinhardt, Kurt Gregory Rd 2
Hastings
4172
New Zealand
Individual Hill, Leanne Sandra Rd 2
Hastings
4172
New Zealand
Individual Hill, Mia Caitlyn Rd 2
Hastings
4172
New Zealand
Individual Reinhardt, Jacques Ramond Rd 2
Hastings
4172
New Zealand
Individual Hill, Brandon Geoffrey Rd 2
Hastings
4172
New Zealand
Shares Allocation #27 Number of Shares: 100
Individual Cooper, Owen Lower Hutt
Shares Allocation #28 Number of Shares: 100
Individual Oliver, Odette Waipukurau
Waipukurau
4200
New Zealand
Individual Oliver, Colin Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #29 Number of Shares: 100
Individual Oliver, Tina Bay View
Napier
4104
New Zealand
Individual Mcallister, Billie Bay View
Napier
4104
New Zealand
Shares Allocation #30 Number of Shares: 100
Individual Dagg, Julia Otane
Otane
4277
New Zealand
Individual Dagg, John Otane
Otane
4277
New Zealand
Shares Allocation #31 Number of Shares: 100
Individual Bryan, Frances Rd 3
Napier
4183
New Zealand
Individual Bryan, Sean Rd 3
Napier
4183
New Zealand
Shares Allocation #32 Number of Shares: 100
Individual Rae, Sheree Havelock North
Havelock North
4130
New Zealand
Shares Allocation #33 Number of Shares: 100
Individual Crawford, William Hastings

New Zealand
Individual Crawford, Bunty Hastings

New Zealand
Shares Allocation #34 Number of Shares: 100
Individual Macdonald, Wayne Waipukurau

New Zealand
Individual Macdonald, Sheryl Waipukurau

New Zealand
Shares Allocation #35 Number of Shares: 100
Individual Sherratt, Mary Rd 4
Waipukurau

New Zealand
Individual Sherratt, Randall Rd 4
Waipukurau

New Zealand
Shares Allocation #36 Number of Shares: 100
Individual Konia, Myra Greenmeadows
Napier
4110
New Zealand
Shares Allocation #37 Number of Shares: 100
Individual Millar, Roydon Waipukurau

New Zealand
Individual Millar, Catherine Waipukurau

New Zealand
Shares Allocation #38 Number of Shares: 100
Individual Frings, James Ormondville
Takapau
4287
New Zealand
Individual Ellmers, Judy Ormondville
Takapau
4287
New Zealand
Shares Allocation #39 Number of Shares: 100
Individual Robottom, Annette Onga Onga
Waipukurau

New Zealand
Individual Robottom, Bill Onga Onga
Waipukurau

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crossley, Barbara Hamilton
Individual England, Graham Taradale
Napier
4112
New Zealand
Individual Franklin, Doug Napier
Individual Hurring, Peter Jervoistown
Napier
4112
New Zealand
Individual Hurring, Helen Jervoistown
Napier
4112
New Zealand
Individual Wicken, Ali Whitby
Porirua
5024
New Zealand
Individual Martin, Robyn Taupo

New Zealand
Individual Martin, Rex Taradale
Napier

New Zealand
Individual Hawthorne, Tony Longrange Road
Blackhead

New Zealand
Individual Chote, Colleen Waipukurau
Individual Peters, Warren Russell Havelock North
Havelock North
4130
New Zealand
Individual Middleton, Debbie Waipukurau
Waipukurau
4283
New Zealand
Individual Jung, Amanda Onekawa
Napier
4110
New Zealand
Individual Woods, Marion Rd 4
Waipukurau
4284
New Zealand
Individual Millar, Janette Waipukurau

New Zealand
Individual Middleton, Brian Waipukurau
Waipukurau
4283
New Zealand
Individual Neithe, Liz Taradale
Napier
4112
New Zealand
Individual Donovan, Marie Taihape
Taihape
4720
New Zealand
Individual Clarke, Richard Havelock North
Havelock North
4130
New Zealand
Individual Millar, Tim Waipukurau

New Zealand
Individual Rice, Roy Waipawa

New Zealand
Individual Hawthorne, Marjorie Longrange Road
Blackhead

New Zealand
Individual Green, Liz Taradale
Individual Millard, Amy Hastings
Individual Green, Hillary Taradale
Individual Chote, Vaughan Waipukurau
Individual Graham, Vikki Leigh-anne Otane
Otane
4202
New Zealand
Individual Graham, Kelly Hutana Otane
Otane
4202
New Zealand
Individual Hurae, Glenis Frimley
Hastings
4120
New Zealand
Individual Anderson, John Taradale

New Zealand
Individual Gibbons, Dave Hastings

New Zealand
Individual Wagg, Steven Bay View
Napier
4104
New Zealand
Individual Donovan, Shane Taihape
Taihape
4720
New Zealand
Individual Wicken, Jonathan Whitby
Porirua
5024
New Zealand
Individual O'halloran, Antia Havelock North
Havelock North
4130
New Zealand
Individual Gordon, June Taradale
Napier

New Zealand
Individual Gordon, Joe Taradale
Napier

New Zealand
Individual Piwari, Vernon Hastings

New Zealand
Individual Rice, Ruby Waipawa

New Zealand
Individual Mayo, Paul Onekawa
Napier
4110
New Zealand
Individual Kearney, Paddy Palmerston North

New Zealand
Individual Mcdonald, Syd Palmerston North

New Zealand
Individual Anderson, Carol Taradale

New Zealand
Individual Fleming, Allan Waipukurau
Individual Clarke, Richard Havelock North
Havelock North
4130
New Zealand
Individual Wagg, Vicki Bay View
Napier
4104
New Zealand
Individual Mcdonald, Ross Rd 4
Waipukurau
4284
New Zealand
Individual Mcdonald, Coral Rd 4
Waipukurau
4284
New Zealand
Individual Pulford, Hugh Upper Hutt

New Zealand
Individual Gibbons, Michelle Hastings

New Zealand
Individual Hurae, Dick Frimley
Hastings
4120
New Zealand
Individual List, Brian Judy Havelock North

New Zealand
Individual Woods, Sloan Rd 4
Waipukurau
4284
New Zealand
Individual Kearney, Kirsten Palmerston North

New Zealand
Individual Crossley, Les Hamilton
Individual Cottrell, Rex Hastings

New Zealand
Individual Millard, Hayden Hastings
Individual Mcdonald, Kay Palmerston North

New Zealand
Individual Atkinson, Marie Waipukurau

New Zealand
Individual Palmer, Robert Janine Frimley
Hastings
4120
New Zealand
Individual Piwari, Laveena Hastings

New Zealand
Individual Cottrell, Jane Hastings

New Zealand
Individual Fleming, Shirley Anne Waipukurau
Individual Millard, Kate Hastings
Directors

Vicki Bentley - Director

Appointment date: 03 Jun 2007

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 29 Aug 2014


Sheryl Macdonald - Director

Appointment date: 28 Oct 2012

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 28 Oct 2012


Jackie Wells - Director

Appointment date: 05 Jun 2016

Address: Frimley, Hastings, 4120 New Zealand

Address used since 05 Jun 2016


Mathew Joseph Brunton - Director

Appointment date: 02 Jun 2020

Address: Havelock North, 4130 New Zealand

Address used since 02 Jun 2020


Brent Jellyman - Director

Appointment date: 28 Jun 2020

Address: Frimley, Hastings, 4120 New Zealand

Address used since 28 Jun 2020


Rhys Anthony Fairhurst - Director

Appointment date: 06 Jun 2021

Address: Rd 3, Takapau, 4283 New Zealand

Address used since 06 Jun 2021


Owen Cooper - Director

Appointment date: 05 Jun 2022

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 05 Jun 2022


Jonathan Wicken - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 08 Dec 2020

Address: Whitby, Wellington, 5024 New Zealand

Address used since 01 Jun 2015


James Frings - Director (Inactive)

Appointment date: 03 Jun 2012

Termination date: 28 Jun 2020

Address: Waipukurau, 4281 New Zealand

Address used since 01 Jun 2015


Helen Hurring - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 28 Jun 2020

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 01 Jun 2014


Bill Robottom - Director (Inactive)

Appointment date: 02 Jun 2013

Termination date: 02 Jun 2019

Address: R D 2, Onga Onga, 4279 New Zealand

Address used since 02 Jun 2013


Denise Crawford - Director (Inactive)

Appointment date: 12 Apr 2009

Termination date: 04 Jun 2017

Address: Hastings, 4122 New Zealand

Address used since 01 Jun 2015


Owen Cooper - Director (Inactive)

Appointment date: 12 Apr 2009

Termination date: 05 Jun 2016

Address: Upper Hutt, Wellington, 5010 New Zealand

Address used since 01 Jun 2015


Allan Fleming - Director (Inactive)

Appointment date: 06 Jun 2010

Termination date: 01 Jun 2014

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 06 Jun 2010


John Dagg - Director (Inactive)

Appointment date: 12 Apr 2009

Termination date: 02 Jun 2013

Address: Napier, 4110 New Zealand

Address used since 12 Apr 2009


Syd Mcdonald - Director (Inactive)

Appointment date: 06 Jun 2010

Termination date: 28 Oct 2012

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 06 Jun 2010


Vernon Piwari - Director (Inactive)

Appointment date: 12 Apr 2009

Termination date: 03 Jun 2012

Address: Hastings, 4122 New Zealand

Address used since 12 Apr 2009


Syd Mcdonald - Director (Inactive)

Appointment date: 12 Apr 2009

Termination date: 06 Jun 2010

Address: Kelvin Gorve, Palmerston North,

Address used since 12 Apr 2009


Alyson Wicken - Director (Inactive)

Appointment date: 11 Apr 2004

Termination date: 12 Apr 2009

Address: Longrange Road, Blackhead,

Address used since 01 Sep 2005


Ross Macdonald - Director (Inactive)

Appointment date: 16 Apr 2006

Termination date: 12 Apr 2009

Address: Wazz Macs Ltd, Longrange Road, Waipukurau,

Address used since 16 Apr 2006


Pik Atkinson - Director (Inactive)

Appointment date: 17 Apr 2006

Termination date: 12 Apr 2009

Address: Waipukurau,

Address used since 17 Apr 2006


Jackie Wells - Director (Inactive)

Appointment date: 03 Jun 2007

Termination date: 12 Apr 2009

Address: Hastings,

Address used since 03 Jun 2007


Ross Munro - Director (Inactive)

Appointment date: 03 Jun 2007

Termination date: 12 Apr 2009

Address: Blackhead Beach, Central Hb,

Address used since 03 Jun 2007


Sloan Bolton Woods - Director (Inactive)

Appointment date: 27 Mar 2005

Termination date: 03 Jun 2007

Address: Wazz Macs, Longrange Road, Waipukurau,

Address used since 16 Feb 2006


Catherine Pulford - Director (Inactive)

Appointment date: 27 Mar 2005

Termination date: 03 Jun 2007

Address: Upper Hutt,

Address used since 27 Mar 2005


Jane Cottrell - Director (Inactive)

Appointment date: 16 Apr 2006

Termination date: 03 Jun 2007

Address: Hastings,

Address used since 16 Apr 2006


Neale Bentley - Director (Inactive)

Appointment date: 11 Apr 2004

Termination date: 16 Apr 2006

Address: Napier,

Address used since 11 Apr 2004


Jackie Wells - Director (Inactive)

Appointment date: 11 Apr 2004

Termination date: 16 Apr 2006

Address: Hastings,

Address used since 11 Apr 2004


Roy Rice - Director (Inactive)

Appointment date: 27 Mar 2005

Termination date: 16 Apr 2006

Address: Waipawa,

Address used since 27 Mar 2005


Sheryl Faye Mcdonald - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 26 Mar 2005

Address: Waipukurau,

Address used since 04 Jun 2000


Mike Kyle - Director (Inactive)

Appointment date: 20 Apr 2003

Termination date: 26 Mar 2005

Address: Hastings,

Address used since 20 Apr 2003


Rex Cottrell - Director (Inactive)

Appointment date: 11 Apr 2004

Termination date: 26 Mar 2005

Address: Hastings,

Address used since 11 Apr 2004


Tony Hawthorne - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 11 Apr 2004

Address: Waipukurau,

Address used since 17 Sep 2002


Doug Franklin - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 11 Apr 2004

Address: Napier,

Address used since 17 Sep 2002


Allan Jones - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 11 Apr 2004

Address: R D 2, Napier,

Address used since 17 Sep 2002


Peter Hurring - Director (Inactive)

Appointment date: 20 Apr 2003

Termination date: 11 Apr 2004

Address: Napier,

Address used since 20 Apr 2003


Ross Kenneth Munro - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 20 Apr 2003

Address: Waipukurau,

Address used since 04 Jun 2000


Sloan Bolton Woods - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 20 Apr 2003

Address: Napier,

Address used since 04 Jun 2000


Glenis Ann Hurae - Director (Inactive)

Appointment date: 02 Mar 2000

Termination date: 17 Sep 2002

Address: Waipukurau,

Address used since 02 Mar 2000


Lisa Maree Fogarty - Director (Inactive)

Appointment date: 02 Mar 2000

Termination date: 17 Sep 2002

Address: Waipukurau,

Address used since 02 Mar 2000


Dick James Hurae - Director (Inactive)

Appointment date: 02 Mar 2000

Termination date: 17 Sep 2002

Address: Waipukurau,

Address used since 02 Mar 2000


Timothy John Millar - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 17 Sep 2002

Address: Waipukurau,

Address used since 04 Jun 2000


Alan Grant Gordon - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 17 Sep 2002

Address: Taradale,

Address used since 04 Jun 2000


Graham Kevin England - Director (Inactive)

Appointment date: 04 Jun 2000

Termination date: 17 Sep 2002

Address: Hastings,

Address used since 04 Jun 2000