General information

Wayne Davies Management Limited

Type: NZ Limited Company (Ltd)
9429030340435
New Zealand Business Number
4303358
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Wayne Davies Management Limited (issued an NZBN of 9429030340435) was started on 21 Feb 2013. 2 addresses are in use by the company: 104 Ireland Road, Rd 1, Waitoki, 0871 (type: physical, registered). 3/55 Lawrence Road, Rd 2, Kaiwaka had been their registered address, up until 15 Aug 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Davies, Michelle Lorna (a director) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Davies, Wayne (an individual) - located at Rd 1, Kaukapakapa. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Davies, Wayne, located at Rd 1, Kaukapakapa (an individual),
Davies, Michelle Lorna, located at Rd 1, Kaukapakapa (a director),
Walaw Trustee Company Limited, located at Morrinsville, Morrinsville (an entity). "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued to Wayne Davies Management Limited. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
104 Ireland Road, Rd 1, Waitoki, 0871 Physical & registered & service 15 Aug 2018
Directors
Name and Address Role Period
Michelle Lorna Davies
Rd 1, Kaukapakapa, 0871
Address used since 21 Feb 2013
Director 21 Feb 2013 - current
Addresses
Previous address Type Period
3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 Registered & physical 16 Sep 2015 - 15 Aug 2018
55 Lawrence Road, Rd 2, Kaiwaka, 0573 Registered 20 Aug 2014 - 16 Sep 2015
55 Lawrence Road, Rd 2, Kaiwaka, 0573 Registered 20 May 2014 - 20 Aug 2014
55 Lawrence Road, Rd 2, Kaiwaka, 0573 Physical 20 May 2014 - 16 Sep 2015
17 Elizabeth Street, Warkworth, Warkworth, 0910 Registered & physical 12 Sep 2013 - 20 May 2014
Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Registered & physical 21 Feb 2013 - 12 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davies, Michelle Lorna
Director
Rd 1
Kaukapakapa
0871
21 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Wayne
Individual
Rd 1
Kaukapakapa
0871
21 Feb 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Davies, Wayne
Individual
Rd 1
Kaukapakapa
0871
21 Feb 2013 - current
Davies, Michelle Lorna
Director
Rd 1
Kaukapakapa
0871
21 Feb 2013 - current
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
21 Feb 2013 - current
Location
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