General information
Wayfairer Limited
Type: NZ Limited Company (Ltd)9429030267992
New Zealand Business Number
4397558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111592047
GST Number
F360945 - Soft Drink Wholesaling
Industry classification codes with description
Wayfairer Limited (issued a New Zealand Business Number of 9429030267992) was started on 23 May 2013. 7 addresess are currently in use by the company: 72 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, service). Suite 1, 283 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 01 Sep 2017. 7599732 shares are allotted to 19 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 1122999 shares (14.78% of shares), namely:
World's Edge Investment Fund One Lp (an other) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 0.13% of all shares (9992 shares); it includes
Quirk, John Edward (an individual) - located at Epsom, Auckland,
Snedden, David Warwick (an individual) - located at Mount Albert, Auckland,
Quirk, Alison Margaret (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (140471 shares, 1.85%) belongs to 3 entities, namely:
Howard, Kathryn Hursthouse, located at Epsom, Auckland (an individual),
Howard, Roger Lewis, located at Epsom, Auckland (an individual),
Howard, Anthony James William, located at Epsom, Auckland (an individual). "Soft drink wholesaling" (ANZSIC F360945) is the classification the Australian Bureau of Statistics issued to Wayfairer Limited. Businesscheck's database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 19, 105 The Terrace, Wellington, 6011 | Physical & service | 23 Aug 2017 |
| Level 19, 105 The Terrace, Wellington, 6011 | Registered | 01 Sep 2017 |
| Po Box 78408, Grey Lynn, Auckland, 1245 | Postal | 26 Aug 2019 |
| 72 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 26 Aug 2019 |
Contact info
64 9 3609691
Phone (Phone)
info@karmacola.co.nz
Email
info@karmadrinks.co.nz
Email
accounts@karmadrinks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.karmacola.co.nz
Website
www.karmadrinks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Morrison
Freemans Bay, Auckland, 1011
Address used since 05 Mar 2024
Ponsonby, Auckland, 1011
Address used since 04 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 23 May 2013 |
Director | 23 May 2013 - current |
|
Matthew James Harrison
Stanley Point, Auckland, 0624
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Matthew John Purcell Tapper
Bellevue Hill, New South Wales, 2023
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Simon Cosmo Coley
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2016 |
Director | 23 May 2013 - 31 Oct 2024 |
|
Anthony James William Howard
Epsom, Auckland, 1023
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 31 Oct 2024 |
|
Reuben Cairns-morrison
Mount Albert, Auckland, 1025
Address used since 21 Aug 2023
Freemans Bay, Auckland, 1011
Address used since 15 May 2023 |
Director | 15 May 2023 - 31 Oct 2024 |
|
Jonathan Forbes Mchardy
Havelock North, Havelock North, 4130
Address used since 03 Feb 2019 |
Director | 03 Feb 2019 - 21 Apr 2023 |
|
Emma Louise Davison Loisel
Herne Bay, Auckland, 1011
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 30 Mar 2022 |
|
Matthew John Morrison
Newtown, Wellington, 6021
Address used since 23 May 2013 |
Director | 23 May 2013 - 15 Mar 2022 |
|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 01 Feb 2019 |
|
Morag Margaret Mccay
St Heliers, Auckland, 1071
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 25 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 72 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 26 Aug 2019 |
| 72 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & service | 22 May 2024 |
Principal place of activity
| 72 Williamson Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 23 May 2013 - 01 Sep 2017 |
| Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 23 May 2013 - 23 Aug 2017 |
Financial Data
Financial info
7599732
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1122999
| Shareholder Name | Address | Period |
|---|---|---|
|
World's Edge Investment Fund One Lp Other (Other) |
Epsom Auckland 1023 |
21 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 9992
| Shareholder Name | Address | Period |
|---|---|---|
|
Quirk, John Edward Individual |
Epsom Auckland 1023 |
18 Sep 2024 - current |
|
Snedden, David Warwick Individual |
Mount Albert Auckland 1025 |
18 Sep 2024 - current |
|
Quirk, Alison Margaret Individual |
Epsom Auckland 1023 |
18 Sep 2024 - current |
Shares Allocation #3 Number of Shares: 140471
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Kathryn Hursthouse Individual |
Epsom Auckland 1023 |
04 Aug 2021 - current |
|
Howard, Roger Lewis Individual |
Epsom Auckland 1023 |
04 Aug 2021 - current |
|
Howard, Anthony James William Individual |
Epsom Auckland 1023 |
04 Aug 2021 - current |
Shares Allocation #4 Number of Shares: 1040794
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Matthew Individual |
Newtown Wellington 6021 |
04 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 728476
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Jan 2020 - current |
Shares Allocation #6 Number of Shares: 2372679
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (wayfairer) Limited Shareholder NZBN: 9429041780374 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 1000439
| Shareholder Name | Address | Period |
|---|---|---|
|
Redden, Jodi Lois Individual |
Grey Lynn Auckland 1021 |
04 Aug 2021 - current |
|
C W M Trustee Company Limited Shareholder NZBN: 9429034590157 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
04 Jun 2022 - current |
|
Coley, Simon Cosmo Individual |
Grey Lynn Auckland 1021 |
04 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 1041075
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Christopher John Individual |
Freemans Bay Auckland 1011 |
04 Aug 2021 - current |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
04 Jun 2022 - current |
|
Cairns, Deborah Individual |
Freemans Bay Auckland 1011 |
04 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 22748
| Shareholder Name | Address | Period |
|---|---|---|
|
All Good Bananas Limited Shareholder NZBN: 9429033005850 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
23 Dec 2022 - current |
Shares Allocation #10 Number of Shares: 30059
| Shareholder Name | Address | Period |
|---|---|---|
|
Loisel, Emma Louise Davison Individual |
Herne Bay Auckland 1011 |
30 Mar 2022 - current |
Shares Allocation #11 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boshier, James Henry Maurice Individual |
Piha Auckland 0772 |
04 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loisel, Emma Louise Davison Individual |
Herne Bay Auckland 1011 |
22 Mar 2022 - 30 Mar 2022 |
|
Howard, Kathryn Hursthouse Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
|
Coley, Simon Cosmo Individual |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
Snedden, David Warwick Individual |
Mount Albert Auckland 1025 |
18 Sep 2024 - 18 Sep 2024 |
|
C W M Trustee Company Limited Shareholder NZBN: 9429034590157 Company Number: 1682107 Entity |
Ponsonby Auckland 1021 |
23 May 2013 - 02 Jun 2022 |
|
Quirk, John Edward Individual |
Epsom Auckland 1023 |
18 Sep 2024 - 18 Sep 2024 |
|
Morrison, Christopher John Director |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
Quirk, Alison Margaret Individual |
Epsom Auckland 1023 |
18 Sep 2024 - 18 Sep 2024 |
|
Howard & Co Ventures Limited Shareholder NZBN: 9429034866368 Company Number: 1614901 Entity |
64 Khyber Pass Auckland 1023 |
04 Jun 2022 - 18 Sep 2024 |
|
Mk Trustee (wayfairer) Limited Shareholder NZBN: 9429041780374 Company Number: 5716387 Entity |
Wellington Central Wellington 6011 |
11 Jun 2015 - 02 Jun 2022 |
|
Boshier, James Henry Maurice Individual |
Rd 2 New Lynn 0772 |
03 Jun 2015 - 04 Aug 2021 |
|
Howard, Roger Lewis Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
|
Cairns, Deborah Anne Individual |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
Morrison, Christopher John Director |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
Howard & Co Ventures Limited Shareholder NZBN: 9429034866368 Company Number: 1614901 Entity |
63 Albert St Auckland City |
11 Jun 2015 - 02 Jun 2022 |
|
Mk Trustee 2012 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Howard, Roger Lewis Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
|
Morrison, Matthew John Individual |
Newtown Wellington 6021 |
23 May 2013 - 04 Aug 2021 |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
23 May 2013 - 02 Jun 2022 |
|
Mk Trustee (wayfairer) Limited Shareholder NZBN: 9429041780374 Company Number: 5716387 Entity |
Wellington Central Wellington 6011 |
11 Jun 2015 - 02 Jun 2022 |
|
Mk Trustee (wayfairer) Limited Shareholder NZBN: 9429041780374 Company Number: 5716387 Entity |
Wellington Central Wellington 6011 |
11 Jun 2015 - 02 Jun 2022 |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
23 May 2013 - 02 Jun 2022 |
|
Cairns, Deborah Anne Individual |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
C W M Trustee Company Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Mk Trustee (wayfairer) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Howard & Co Ventures Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
23 May 2013 - 02 Jun 2022 |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
23 May 2013 - 02 Jun 2022 |
|
Mk Trustee (wayfairer) Limited Shareholder NZBN: 9429041780374 Company Number: 5716387 Entity |
Wellington Central Wellington 6011 |
11 Jun 2015 - 02 Jun 2022 |
|
Mk Trustee (wayfairer) Limited Shareholder NZBN: 9429041780374 Company Number: 5716387 Entity |
Wellington Central Wellington 6011 |
11 Jun 2015 - 02 Jun 2022 |
|
Mk Trustee (wayfairer) Limited Shareholder NZBN: 9429041780374 Company Number: 5716387 Entity |
Wellington Central Wellington 6011 |
11 Jun 2015 - 02 Jun 2022 |
|
Howard & Co Ventures Limited Shareholder NZBN: 9429034866368 Company Number: 1614901 Entity |
11 Britomart Place Auckland City 1010 |
11 Jun 2015 - 02 Jun 2022 |
|
C W M Trustee Company Limited Shareholder NZBN: 9429034590157 Company Number: 1682107 Entity |
Ponsonby Auckland 1021 |
23 May 2013 - 02 Jun 2022 |
|
C W M Trustee Company Limited Shareholder NZBN: 9429034590157 Company Number: 1682107 Entity |
Ponsonby Auckland 1021 |
23 May 2013 - 02 Jun 2022 |
|
C W M Trustee Company Limited Shareholder NZBN: 9429034590157 Company Number: 1682107 Entity |
Ponsonby Auckland 1021 |
23 May 2013 - 02 Jun 2022 |
|
Emma Louise Davison Loisel Director |
Herne Bay Auckland 1011 |
22 Mar 2022 - 30 Mar 2022 |
|
Coley, Simon Cosmo Director |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
Matthew John Morrison Director |
Newtown Wellington 6021 |
23 May 2013 - 04 Aug 2021 |
|
Howard, Roger Lewis Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
|
Howard, Kathryn Hursthouse Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
|
Coley, Simon Cosmo Director |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
Coley, Simon Cosmo Director |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
Howard, Roger Lewis Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
|
Howard, Kathryn Hursthouse Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
|
Howard, Kathryn Hursthouse Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
|
Redden, Jodi Lois Individual |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
Redden, Jodi Lois Individual |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
Redden, Jodi Lois Individual |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
Cairns, Deborah Anne Individual |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
Morrison, Christopher John Director |
Grey Lynn Auckland 1021 |
23 May 2013 - 04 Aug 2021 |
|
Howard, Anthony James William Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
|
Howard, Anthony James William Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
|
Howard, Anthony James William Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
|
Howard, Anthony James William Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
Location
Companies nearby
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Karma Drinks Limited Level 19 |
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Mk Trustee (ktg) Limited 105 The Terrace |
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Rosco Ice Cream Limited 105 The Terrace |
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Alco Trustee Limited Level 19 |
|
All Good Bananas Limited Level 19 |
|
Radelaide Limited Level 19 |
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