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Waetford Holdings Limited

Type: NZ Limited Company (Ltd)
9429037985400
NZBN
878517
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 24 Jul 2013
Po Box 43093
Mangere
Auckland 2153
New Zealand
Postal address used since 30 Nov 2023
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Office address used since 30 Nov 2023

Waetford Holdings Limited, a registered company, was started on 24 Oct 1997. 9429037985400 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been run by 2 directors: Helen Ngaire Waetford - an active director whose contract began on 02 Nov 1998,
Neryl Valerie Barrow - an inactive director whose contract began on 24 Oct 1997 and was terminated on 02 Nov 1998.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 43093, Mangere, Auckland, 2153 (types include: postal, office).
Waetford Holdings Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up to 24 Jul 2013.
More names for this company, as we identified at BizDb, included: from 24 Oct 1997 to 03 Nov 1998 they were called Preston Management Limited.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 15 Jul 2009 to 24 Jul 2013

Address #2: 12 Maidstone Street, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 15 Jul 2009

Address #3: 12 Maidstone Street, Ponsonby, Auckland

Registered address used from 04 Oct 1999 to 12 Apr 2000

Address #4: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn

Physical address used from 04 Oct 1999 to 15 Jul 2009

Address #5: 12 Maidstone Street, Ponsonby, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Strickland, Kiri Louise Favona
Auckland
2024
New Zealand
Entity (NZ Limited Company) Crummer Trustees No.47 Limited
Shareholder NZBN: 9429032658187
26 Crummer Road
Grey Lynn, Auckland
1021
New Zealand
Individual Waetford, Helen Ngaire 32 Regalwood Place
Favona, Auckland
2024
New Zealand
Individual Waetford, Robin John 32 Regalwood Place
Favona, Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waetford, Robin John Favona
Auckland
2024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Waetford, Helen Ngaire Favona
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Directors

Helen Ngaire Waetford - Director

Appointment date: 02 Nov 1998

Address: Favona, Auckland, 2024 New Zealand

Address used since 05 Jul 2012


Neryl Valerie Barrow - Director (Inactive)

Appointment date: 24 Oct 1997

Termination date: 02 Nov 1998

Address: Ellerslie, Auckland,

Address used since 24 Oct 1997

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