The Way In New Zealand Limited, a registered company, was launched on 08 Mar 1991. 9429039156938 is the NZBN it was issued. This company has been managed by 13 directors: Peadar Miceal Adams - an active director whose contract began on 08 Mar 1991,
Stephen C. - an active director whose contract began on 10 Aug 2009,
Marcia L. - an active director whose contract began on 10 Mar 2020,
Vernon E. - an active director whose contract began on 23 Sep 2020,
Rosalie R. - an inactive director whose contract began on 22 Nov 1996 and was terminated on 08 Sep 2020.
Last updated on 05 May 2024, our data contains detailed information about 1 address: Po Box 64022, Botany, Auckland, 2163 (types include: postal, office).
The Way In New Zealand Limited had been using 12 Cherry Road, Bucklands Beach, Auckland as their physical address up until 01 Jun 2018.
A total of 7 shares are issued to 6 shareholders (6 groups). The first group is comprised of 1 share (14.29%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (14.29%). Lastly there is the next share allocation (1 share 14.29%) made up of 1 entity.
Principal place of activity
12 Cherry Road, Bucklands Beach, Auckland, 2014 New Zealand
Previous addresses
Address #1: 12 Cherry Road, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 12 Mar 2015 to 01 Jun 2018
Address #2: 12 Cherry Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 03 Mar 2015 to 01 Jun 2018
Address #3: 4 Point View Link, East Tamaki Heights, Auckland, 2016 New Zealand
Registered address used from 27 Jan 2012 to 03 Mar 2015
Address #4: 4 Point View Link, East Tamaki Heights, Auckland, 2016 New Zealand
Physical address used from 27 Jan 2012 to 12 Mar 2015
Address #5: 280 Murphys Road, Flat Bush, Manukau 2016 New Zealand
Registered & physical address used from 11 Feb 2010 to 27 Jan 2012
Address #6: 136 Kilkenny Drive, Dannemora, Howick
Physical & registered address used from 15 May 2007 to 11 Feb 2010
Address #7: 26 Carousel Crescent, Howick
Registered & physical address used from 22 Jun 2004 to 15 May 2007
Address #8: 7 Bampton Rise, Howick, Auckland
Registered address used from 09 Jul 2001 to 22 Jun 2004
Address #9: 21 Millisle Place, Howick
Physical address used from 09 Jul 2001 to 22 Jun 2004
Address #10: 7 Bampton Rise, Howick, Auckland
Physical address used from 09 Jul 2001 to 09 Jul 2001
Address #11: 7 Bampton Rise, Howick
Registered address used from 03 Jul 2001 to 09 Jul 2001
Address #12: 7 Brampton Rise, Howick
Physical address used from 01 Mar 2001 to 01 Mar 2001
Address #13: 7 Bampton Rise, Howick
Physical address used from 01 Mar 2001 to 09 Jul 2001
Address #14: 7 Brampton Rise, Howick
Registered address used from 01 Mar 2001 to 03 Jul 2001
Address #15: 15 Marine Lane, Mt Wellington
Registered & physical address used from 26 Nov 1999 to 01 Mar 2001
Address #16: 61 Howard Hunter Ave, St Johns, Auckland
Registered address used from 26 Jun 1996 to 26 Nov 1999
Basic Financial info
Total number of Shares: 7
Annual return filing month: June
Financial report filing month: August
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Edwards, Vernon Wesley |
New Knoxville Ohio 45871 United States |
03 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lombardi, Marcia |
New Knoxville, Ohio 45871 United States |
08 Jun 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Adams, Felicia Rose |
Flat Bush Auckland 2016 New Zealand |
25 Aug 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Garrett, Jennifer Ann |
Papatoetoe Auckland 2025 New Zealand |
02 May 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Crommett, Stephen Paul |
New Knoxville Ohio 45871 United States |
21 Jun 2010 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Adams, Peadar Miceal |
Flat Bush Auckland 2016 New Zealand |
25 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rivenbark, Rosalie Fox |
New Knoxville Ohio 45871 United States |
25 Aug 2004 - 03 Jun 2021 |
Individual | De Lisle, Jean-yves |
New Knoxville Ohio 45871 United States |
25 Aug 2004 - 08 Jun 2020 |
Individual | Martindale, Loy Craig |
New Knoxville Ohio 45871, Usa |
25 Aug 2004 - 25 Aug 2004 |
Individual | Platig, Harve J |
New Knoxville Oh 45871, Ohio, U S A |
30 Jun 2005 - 30 Jun 2005 |
Individual | Allen, Howard Rolland |
New Knoxville Ohio 45871 United States |
25 Aug 2004 - 01 Nov 2018 |
Individual | Garrett, Jennifer Ann |
Pakuranga |
25 Aug 2004 - 25 Aug 2004 |
Individual | Strickland, Uru Sean |
Rd 2 Albany, New Zealand |
30 Jun 2005 - 04 Jul 2006 |
Individual | Mittler, Roger Lynn |
New Knoxville Ohio 45871, Usa |
04 Jul 2006 - 04 Feb 2010 |
Peadar Miceal Adams - Director
Appointment date: 08 Mar 1991
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 24 May 2018
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 23 Feb 2015
Stephen C. - Director
Appointment date: 10 Aug 2009
Address: New Knoxville, Ohio, 45871 United States
Address used since 15 Jun 2016
Marcia L. - Director
Appointment date: 10 Mar 2020
Vernon E. - Director
Appointment date: 23 Sep 2020
Rosalie R. - Director (Inactive)
Appointment date: 22 Nov 1996
Termination date: 08 Sep 2020
Address: New Knoxville, Ohio, 45871 United States
Address used since 15 Jun 2016
Jean-yves D. - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 06 Mar 2020
Address: New Knoxville, Ohio, 45871 United States
Address used since 15 Jun 2016
Howard A. - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 16 Nov 2017
Address: New Knoxville, Ohio, 45871 United States
Address used since 15 Jun 2016
Roger Lynn Mittler - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 10 Aug 2009
Address: New Knoxville, Ohio 45871, Usa,
Address used since 08 May 2007
Harve J Platig - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 08 Aug 2005
Address: New Knoxville, Oh 45871, Ohio, U S A,
Address used since 19 Jul 2000
John R Reynolds - Director (Inactive)
Appointment date: 06 Oct 1998
Termination date: 17 Jun 2003
Address: New Knoxville, Oh 45871, U S A,
Address used since 06 Oct 1998
Loy Craig Martindale - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 19 Jul 2000
Address: New Knoxville, Ohio 45871, U S A,
Address used since 08 Mar 1991
Howard Rolland Allen - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 06 Oct 1998
Address: New Knoxville, Ohio 45871, U S A,
Address used since 08 Mar 1991
Donald Ernst Wierwille - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 22 Nov 1996
Address: New Knoxville, Ohio 45871, U S A,
Address used since 08 Mar 1991
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