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Wayne Holland Limited

Type: NZ Limited Company (Ltd)
9429039706485
NZBN
314096
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 19 Feb 1992
39 Rata Road
Hataitai
Wellington 6021
New Zealand
Registered address used since 04 Jul 2012

Wayne Holland Limited, a registered company, was launched on 27 Aug 1986. 9429039706485 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Wayne Ellis Holland - an active director whose contract began on 27 Aug 1986,
Barbara Joy Holland - an active director whose contract began on 27 Aug 1986.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Rata Road, Hataitai, Wellington, 6021 (type: registered, physical).
Wayne Holland Limited had been using 39 Rata Road, Hataitai, Wellington as their registered address until 04 Jul 2012.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 9998 shares (99.98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address #1: 39 Rata Road, Hataitai, Wellington New Zealand

Registered address used from 27 Jun 2002 to 04 Jul 2012

Address #2: 2nd Floor, 22-24 Garrett Street, Wellington

Registered address used from 01 Jul 1997 to 27 Jun 2002

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 9998
Individual Holland, Wayne Ellis Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holland, Ryan Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Barbara Joy Hataitai
Wellington
6021
New Zealand
Individual Holland, Kim Natalie Hataitai
Wellington
Directors

Wayne Ellis Holland - Director

Appointment date: 27 Aug 1986

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 27 Aug 1986


Barbara Joy Holland - Director

Appointment date: 27 Aug 1986

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 27 Aug 1986