Wave Rider Holdings Limited
Type: NZ Limited Company (Ltd)Wave Rider Holdings Limited (issued an NZBN of 9429030232273) was started on 07 May 2013. 5 addresess are currently in use by the company: Po Box 47858, Ponsonby, Auckland, 1144 (type: postal, office). 95 Manukau Road, Epsom, Auckland had been their registered address, up to 19 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Steindle, Anthony Charles Reginald (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Williams, Megan Anne (an individual) - located at St Heliers, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued Wave Rider Holdings Limited. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mackelvie Street, Ponsonby, Auckland, 1144 | Registered & physical & service | 19 Aug 2014 |
| Po Box 47858, Ponsonby, Auckland, 1144 | Postal | 26 Aug 2020 |
| 19 Mackelvie Street, Grey Lynn, Auckland, 1021 | Office & delivery | 26 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Anne Williams
St Heliers, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 08 Aug 2014 - current |
|
Anthony Charles Reginald Steindle
Herne Bay, Auckland, 1011
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
|
John Devereux Ray
Epsom, Auckland, 1023
Address used since 07 May 2013 |
Director | 07 May 2013 - 08 Aug 2014 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 07 May 2013 |
Director | 07 May 2013 - 08 Aug 2014 |
| 19 Mackelvie Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 07 May 2013 - 19 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steindle, Anthony Charles Reginald Individual |
Herne Bay Auckland 1011 |
11 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Megan Anne Individual |
St Heliers Auckland 1071 |
11 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
07 May 2013 - 11 Aug 2014 | |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
07 May 2013 - 11 Aug 2014 |
 |
World Trustees Limited 19 Mackelvie Street, Ponsonby |
|
Swl Trustee Company (2013) Limited 19 Mackelvie Street, |
|
Swl Trustee Company (2012) Limited 19 Mackelvie Street |
|
Swl Trustee Company (2011) Limited 19 Mackelvie Street, |
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Swl Trustee Company (2010) Limited 19 Mackelvie Street, |
|
Chalkboard Agencies Limited 19 Mackelvie Street |
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World Trustees Limited 19 Mackelvie Street, Ponsonby |
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Swl Trustee Company (2013) Limited 19 Mackelvie Street, |
|
Swl Trustee Company (2012) Limited 19 Mackelvie Street |
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Swl Trustee Company (2011) Limited 19 Mackelvie Street, |
|
Swl Trustee Company (2010) Limited 19 Mackelvie Street, |
|
Swl Trustee Company Limited 19 Mackelvie Street |