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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Strickland, Kiri Louise |
Favona Auckland 2024 New Zealand |
10 Apr 2018 - |
Entity (NZ Limited Company) | Crummer Trustees No.47 Limited Shareholder NZBN: 9429032658187 |
26 Crummer Road Grey Lynn, Auckland 1021 New Zealand |
03 Mar 2009 - |
Individual | Waetford, Helen Ngaire |
32 Regalwood Place Favona, Auckland 2024 New Zealand |
03 Mar 2009 - |
Individual | Waetford, Robin John |
32 Regalwood Place Favona, Auckland 2024 New Zealand |
03 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waetford, Robin John |
Favona Auckland 2024 New Zealand |
24 Oct 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waetford, Helen Ngaire |
Favona Auckland 2024 New Zealand |
24 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
24 Oct 1997 - 10 Dec 2004 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
24 Oct 1997 - 10 Dec 2004 |
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
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Ambient Consulting Limited
Level 1, 26 Crummer Road
Ffa Holdings Limited
Level 1, 26 Crummer Road
Groube Contracting Limited
Level 1, 26 Crummer Road
Monarc Civil Limited
Level 1, 26 Crummer Road
Orua Limited
Level 1, 26 Crummer Road
Pcl Nz Limited
Level 1, 26 Crummer Road