Wbf1 Limited (New Zealand Business Number 9429036270927) was registered on 23 Oct 2002. 5 addresess are in use by the company: 78 Maxwell Road, Tauranga, 3110 (type: office, delivery). 30 Willow Street, Tauranga had been their physical address, until 16 Feb 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60% of shares), namely:
Smylie, James Lindsay (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Smylie, James Lindsay (an individual) - located at Tauranga. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Wbf1 Limited. Our data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
78 Maxwell Road, Tauranga | Registered & physical & service | 16 Feb 2007 |
78 Maxwell Road, Tauranga, 3110 | Office & delivery & postal | 03 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
James Lindsay Smylie
Otumoetai, Tauranga, 3110
Address used since 12 Jan 2010 |
Director | 23 Oct 2002 - current |
Kaaren Ilse Smylie
Otumoetai, Tauranga, 3110
Address used since 02 Feb 2016 |
Director | 31 May 2004 - current |
Percy Grant Annan
Napier,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 31 May 2004 |
78 Maxwell Road , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
30 Willow Street, Tauranga | Physical & registered | 23 Oct 2002 - 16 Feb 2007 |
Shareholder Name | Address | Period |
---|---|---|
Smylie, James Lindsay Individual |
Tauranga |
13 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Smylie, James Lindsay Individual |
Tauranga |
13 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Donald Howard Individual |
Tauranga |
13 Jul 2006 - 02 Feb 2012 |
Smylie, James Lindsay Individual |
Tauranga |
23 Oct 2002 - 13 Jul 2006 |
Smyth, David Edward Individual |
Tauranga |
13 Jul 2006 - 02 Feb 2012 |
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