Wave Design Consultants Limited (NZBN 9429037947835) was started on 17 Dec 1997. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 15 Sep 2020. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Herring, Brendan John (an individual) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Herring, Brendan John (an individual) - located at Mount Maunganui,
Perry, Petina Joy (an individual) - located at Mount Maunganui. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dougal, Glenn James, located at Mount Maunganui (an individual). The Businesscheck data was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 15 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Brendan John Herring
Mount Maunganui, 3116
Address used since 10 May 2016 |
Director | 21 Dec 1999 - current |
Glenn James Dougal
Mount Maunganui, 3116
Address used since 10 May 2016 |
Director | 31 Mar 2006 - current |
Caroline Maree Officer
Tauranga, 3171
Address used since 30 Apr 2004 |
Director | 21 Dec 1999 - 16 Jul 2010 |
Amanda Kate Waldin
Clevedon, Auckland,
Address used since 30 Apr 2004 |
Director | 21 Dec 1999 - 30 Mar 2006 |
Grant Leslie Michael Sowter
Mount Maunganui,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 21 Dec 1999 |
Deborah Sowter
Mount Maunganui,
Address used since 01 Aug 1998 |
Director | 01 Aug 1998 - 21 Dec 1999 |
Previous address | Type | Period |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Registered & physical | 08 Oct 2005 - 15 Sep 2020 |
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga | Registered & physical | 04 May 2005 - 08 Oct 2005 |
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Registered & physical | 05 May 2002 - 04 May 2005 |
Focus Chartered Accountants, Cnr Mcalister & Pyne Sts, Whakatane | Physical | 31 Aug 2001 - 31 Aug 2001 |
Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga | Physical | 31 Aug 2001 - 05 May 2002 |
Focus Chartered Accountants, Cnr Mcalister & Pyne Sts, Whakatane | Registered | 31 Aug 2001 - 05 May 2002 |
Rennie Smart & Lee, Chartered Accountants, P O Box 106, Whakatane | Physical | 12 Jun 2000 - 31 Aug 2001 |
Rennie Smart & Lee, Chartered Accountants, Park Lane The Strand, Whakatane | Registered | 12 Jun 2000 - 31 Aug 2001 |
10a Marine Parade, Mount Maunganui | Registered | 12 Apr 2000 - 12 Jun 2000 |
10a Marine Parade, Mount Maunganui | Physical | 12 May 1998 - 12 Jun 2000 |
10a Marine Parade, Mount Maunganui | Registered | 12 May 1998 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Herring, Brendan John Individual |
Mount Maunganui 3116 |
17 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Herring, Brendan John Individual |
Mount Maunganui 3116 |
17 Dec 1997 - current |
Perry, Petina Joy Individual |
Mount Maunganui |
17 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Dougal, Glenn James Individual |
Mount Maunganui |
27 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Perry, Petina Joy Individual |
Mount Maunganui |
17 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Dougal, Glenn James Individual |
Mount Maunganui |
27 Apr 2006 - current |
Green, Debra Marie Individual |
Mount Maunganui |
27 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Herring, Brendon John Individual |
Mount Maunganui |
17 Dec 1997 - 16 Jul 2010 |
Officer, Caroline Maree Individual |
Tauranga |
17 Dec 1997 - 16 Jul 2010 |
Waldin, Amanda Kare Individual |
Clevedon Auckland |
30 Apr 2004 - 27 Apr 2006 |
Greaney, Anthony Winston Individual |
Clevedon Auckland |
30 Apr 2004 - 27 Apr 2006 |
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
Tauranga 3110 |
17 Dec 1997 - 27 Apr 2006 |
Waldin, Amanda Kate Individual |
Clevedon Auckland |
30 Apr 2004 - 27 Apr 2006 |
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
Tauranga 3110 |
17 Dec 1997 - 27 Apr 2006 |
Waldin, Amanda Kare Individual |
Clevedon Auckland |
30 Apr 2004 - 27 Apr 2006 |
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
17 Dec 1997 - 27 Apr 2006 | |
Officer, Caroline Maree Individual |
Tauranga 3171 |
17 Dec 1997 - 16 Jul 2010 |
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