Waynerob No. 1 Limited, a removed company, was launched on 18 Sep 1990. 9429039177308 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. The company has been supervised by 3 directors: Robert Mountford Blase - an active director whose contract began on 18 Sep 1990,
Wayne Patrick Robbins - an active director whose contract began on 18 Sep 1990,
Ian David Wilson - an inactive director whose contract began on 18 Sep 1990 and was terminated on 02 Feb 1994.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 47 Vickery Street, Hamilton (types include: physical, registered).
Waynerob No. 1 Limited had been using 11 Lake Road, Hamilton as their physical address until 17 Nov 2008.
Previous aliases used by this company, as we established at BizDb, included: from 18 Sep 1990 to 28 Feb 2020 they were named Conveyor and Transmission Limited.
A total of 5000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 2499 shares (49.98 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 2500 shares (50 per cent). Lastly we have the 3rd share allocation (1 share 0.02 per cent) made up of 1 entity.
Previous addresses
Address: 11 Lake Road, Hamilton
Physical address used from 14 Apr 1997 to 17 Nov 2008
Address: C/- Messrs Cooper & Lybrand,, 127 Alexandra Street,, Hamilton.
Registered address used from 08 Feb 1995 to 17 Nov 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 05 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2499 | |||
Individual | Blase, Robert Mountford |
Pakuranga Auckland 2010 New Zealand |
18 Sep 1990 - |
Individual | Blase, Sharon Gayle Anne |
Pakuranga Auckland 2010 New Zealand |
17 Feb 2004 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
03 Feb 2017 - |
Individual | Robbins, Glenys Joy |
Rd 1 Taupiri 3791 New Zealand |
03 Feb 2017 - |
Individual | Robbins, Wayne Patrick |
Rd 1 Taupiri 3791 New Zealand |
03 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Blase, Robert Mountford |
Pakuranga Auckland 2010 New Zealand |
18 Sep 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blase, Robert Mountford |
Howick Auckland New Zealand |
17 Feb 2004 - 28 Feb 2017 |
Entity | Transmission House Limited Shareholder NZBN: 9429039735393 Company Number: 305186 |
18 Sep 1990 - 03 Feb 2017 | |
Entity | Transmission House Limited Shareholder NZBN: 9429039735393 Company Number: 305186 |
18 Sep 1990 - 03 Feb 2017 |
Robert Mountford Blase - Director
Appointment date: 18 Sep 1990
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 28 Feb 2017
Wayne Patrick Robbins - Director
Appointment date: 18 Sep 1990
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 02 Dec 2016
Ian David Wilson - Director (Inactive)
Appointment date: 18 Sep 1990
Termination date: 02 Feb 1994
Address: Hamilton,
Address used since 18 Sep 1990
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