Wayfairer Limited (issued a New Zealand Business Number of 9429030267992) was started on 23 May 2013. 5 addresess are currently in use by the company: Po Box 78408, Grey Lynn, Auckland, 1245 (type: postal, office). Suite 1, 283 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 01 Sep 2017. 5615770 shares are allotted to 16 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 122069 shares (2.17% of shares), namely:
Howard, Roger Lewis (an individual) located at Epsom, Auckland postcode 1023,
Howard, Kathryn Hursthouse (an individual) located at Epsom, Auckland postcode 1023,
Howard, Anthony James William (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 31.75% of all shares (1783144 shares); it includes
Mk Trustee (Wayfairer) Limited (an entity) - located at Wellington Central, Wellington. The 3rd group of shareholders, share allocation (970000 shares, 17.27%) belongs to 3 entities, namely:
Coley, Simon Cosmo, located at Grey Lynn, Auckland (an individual),
C W M Trustee Company Limited, located at Ponsonby, Auckland (an entity),
Redden, Jodi Lois, located at Grey Lynn, 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 17 Apr 2024.
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 |
Name and Address | Role | Period |
---|---|---|
Simon Cosmo Coley
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2016 |
Director | 23 May 2013 - current |
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 |
Anthony James William Howard
Epsom, Auckland, 1023
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
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 - 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 |
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 |
Type | Used since | |
---|---|---|
72 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 26 Aug 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Howard, Roger Lewis Individual |
Epsom Auckland 1023 |
04 Aug 2021 - current |
Howard, Kathryn Hursthouse Individual |
Epsom Auckland 1023 |
04 Aug 2021 - current |
Howard, Anthony James William Individual |
Epsom Auckland 1023 |
04 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mk Trustee (wayfairer) Limited Shareholder NZBN: 9429041780374 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Coley, Simon Cosmo 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 |
Redden, Jodi Lois Individual |
Grey Lynn Auckland 1021 |
04 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
04 Jun 2022 - current |
Morrison, Christopher John Individual |
Ponsonby Auckland 1011 |
04 Aug 2021 - current |
Cairns, Deborah Individual |
Ponsonby Auckland 1011 |
04 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
All Good Bananas Limited Shareholder NZBN: 9429033005850 Entity (NZ Limited Company) |
105 The Terrace Wellington 6011 |
23 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Loisel, Emma Louise Davison Individual |
Herne Bay Auckland 1011 |
30 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Matthew Individual |
Newtown Wellington 6021 |
04 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Boshier, James Henry Maurice Individual |
Piha Auckland 0772 |
04 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Howard & Co Ventures Limited Shareholder NZBN: 9429034866368 Entity (NZ Limited Company) |
64 Khyber Pass Auckland 1023 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
C W M Trustee Company Limited Shareholder NZBN: 9429034590157 Company Number: 1682107 Entity |
Ponsonby Auckland 1021 |
23 May 2013 - 02 Jun 2022 |
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 |
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 |
Loisel, Emma Louise Davison Individual |
Herne Bay Auckland 1011 |
22 Mar 2022 - 30 Mar 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 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
23 May 2013 - 02 Jun 2022 |
Howard, Kathryn Hursthouse Individual |
Epsom Auckland 1023 |
11 Jun 2015 - 04 Aug 2021 |
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 |
Karma Drinks Limited Level 19 |
|
Mk Trustee (ktg) Limited 105 The Terrace |
|
Rosco Ice Cream Limited 105 The Terrace |
|
Alco Trustee Limited Level 19 |
|
All Good Bananas Limited Level 19 |
|
Radelaide Limited Level 19 |
Bitter & Twisted NZ Limited 324-326 Jackson Street |
The Artist's Tonic Limited 2 Blantyre Road |
Addmore Foods Limited Tavern Place |
Rust Holdings Limited 96 Vicenza Drive |
Unique Drinks Of NZ Limited Unit 2a, 517 Mount Wellington Highway |
Dayals Beverages (nz) Limited 30 Puketea Street |