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Waynerob No. 1 Limited

Type: NZ Limited Company (Ltd)
9429039177308
NZBN
484311
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
47 Vickery Street
Hamilton New Zealand
Physical & registered & service address used since 17 Nov 2008

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.

Addresses

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

Contact info
64 9 2743500
01 Nov 2018 Phone
www.contrans.co.nz
01 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2499
Individual Blase, Robert Mountford Pakuranga
Auckland
2010
New Zealand
Individual Blase, Sharon Gayle Anne Pakuranga
Auckland
2010
New Zealand
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
Individual Robbins, Glenys Joy Rd 1
Taupiri
3791
New Zealand
Individual Robbins, Wayne Patrick Rd 1
Taupiri
3791
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Blase, Robert Mountford Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blase, Robert Mountford Howick
Auckland

New Zealand
Entity Transmission House Limited
Shareholder NZBN: 9429039735393
Company Number: 305186
Entity Transmission House Limited
Shareholder NZBN: 9429039735393
Company Number: 305186
Directors

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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