Wason Holdings Limited

Wason Holdings Limited, a registered company, was started on 02 May 1978. 9429040359649 is the number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. This company has been supervised by 4 directors: Jacqueline Mary Bensemann - an active director whose contract started on 27 Jan 2012,
Clive John Bensemann - an active director whose contract started on 03 Jun 2019,
Barbara Marjory Bensemann - an inactive director whose contract started on 26 Jan 2001 and was terminated on 09 Sep 2013,
Erle Walter Bensemann - an inactive director whose contract started on 30 Oct 1989 and was terminated on 26 Jan 2001.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: an address for share register at 1X George Street, Newmarket, Auckland 1643, 1023 (other address),
1X George Street, Newmarket, Auckland 1643, 1023 (shareregister address),
1 X George Street, Newmarket, Auckland, 1023 (physical address),
1 X George Street, New Market, Auckland, 1023 (registered address) among others.
Wason Holdings Limited had been using Level 4 Smith & Caughey Building, 253 Queen Street, Auckland as their physical address up to 20 Jun 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Principal place of activity

1x George Street, Newmarket, Auckland 1643, 1023 New Zealand

Previous addresses

Address #1: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jun 2019 to 20 Jun 2019

Address #2: 314a Neilson St, Penrose, Auckland, 1643 New Zealand

Registered & physical address used from 11 Nov 2015 to 11 Jun 2019

Address #3: 4 Goodman Place, Penrose, Auckland, 1643 New Zealand

Registered & physical address used from 18 Jun 2009 to 11 Nov 2015

Address #4: 34 Glen Atkinson Street,, St. Heliers,, Auckland.

Registered address used from 03 Dec 2001 to 18 Jun 2009

Address #5: 11 Glen Atkinson Street, St Heliers, Auckland

Physical address used from 29 Nov 2001 to 18 Jun 2009

Address #6: 34 Glen Atkinson Street,, St. Heliers,, Auckland.

Physical address used from 29 Nov 2001 to 29 Nov 2001

Previous Shareholders

Jacqueline Mary Bensemann - Director

Appointment date: 27 Jan 2012

Clive John Bensemann - Director

Appointment date: 03 Jun 2019

Barbara Marjory Bensemann - Director (Inactive)

Appointment date: 26 Jan 2001

Termination date: 09 Sep 2013

Erle Walter Bensemann - Director (Inactive)

Appointment date: 30 Oct 1989

Termination date: 26 Jan 2001