Waxer Investments Limited, a registered company, was launched on 26 Nov 2015. 9429042088431 is the NZ business identifier it was issued. The company has been managed by 3 directors: Dean Anthony Baldwin - an active director whose contract started on 26 Nov 2015,
Paul Martin Kofoed - an active director whose contract started on 03 Aug 2016,
Mark Edward Andrew Cini - an inactive director whose contract started on 03 Aug 2016 and was terminated on 24 May 2019.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Parklea Avenue, Halswell, Christchurch, 8025 (category: physical, registered).
Waxer Investments Limited had been using 29B Division Street, Riccarton, Christchurch as their physical address up until 04 May 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 501 shares (50.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 166 shares (16.6 per cent). Lastly the 3rd share allotment (333 shares 33.3 per cent) made up of 2 entities.
Previous address
Address: 29b Division Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 26 Nov 2015 to 04 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Director | Baldwin, Dean Anthony |
Halswell Christchurch 8025 New Zealand |
26 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 166 | |||
| Individual | Mong, Christy |
Halswell Christchurch 8025 New Zealand |
21 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Kofoed, Paul Martin |
Redwood Christchurch 8051 New Zealand |
16 Aug 2016 - |
| Individual | Kofoed, Ann Catherine |
Redwood Christchurch 8051 New Zealand |
21 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mas Ownership Limited Shareholder NZBN: 9429042517061 Company Number: 6084931 |
Ponsonby Auckland 1011 New Zealand |
16 Aug 2016 - 21 Jun 2019 |
| Entity | Mas Ownership Limited Shareholder NZBN: 9429042517061 Company Number: 6084931 |
Ponsonby Auckland 1011 New Zealand |
16 Aug 2016 - 21 Jun 2019 |
Dean Anthony Baldwin - Director
Appointment date: 26 Nov 2015
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 23 Apr 2021
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 26 Nov 2015
Paul Martin Kofoed - Director
Appointment date: 03 Aug 2016
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 03 Aug 2016
Mark Edward Andrew Cini - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 24 May 2019
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 03 Aug 2016
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