General information

Waypoint 25 Custodian Limited

Type: NZ Limited Company (Ltd)
9429030893559
New Zealand Business Number
3640391
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Waypoint 25 Custodian Limited (issued an NZ business identifier of 9429030893559) was incorporated on 04 Nov 2011. 2 addresses are currently in use by the company: 2 Gowan Close, Shiel Hill, Dunedin, 9013 (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Wns Trustees Limited (an entity) located at Shiel Hill, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Nicholls, Hamish Ashley (a director) - located at North Melbourne, Victoria. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Waypoint 25 Custodian Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
2 Gowan Close, Shiel Hill, Dunedin, 9013 Physical & registered & service 04 Nov 2011
Contact info
61 47 5921488
Phone (Phone)
hamish.nicholls@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hamish Ashley Nicholls
North Melbourne, Victoria, 3051
Address used since 01 Oct 2023
Elwood, Victoria, 3184
Address used since 01 Jan 2022
Lysterfield, Victoria, 3156
Address used since 01 Dec 2020
Shiel Hill, Dunedin, 9013
Address used since 04 Nov 2011
Hadfield, Victoria, 3046
Address used since 04 Nov 2019
Director 04 Nov 2011 - current
Addresses
Principal place of activity
2 Gowan Close , Shiel Hill , Dunedin , 9013
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wns Trustees Limited
Shareholder NZBN: 9429047864573
Entity (NZ Limited Company)
Shiel Hill
Dunedin
9013
05 Jan 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicholls, Hamish Ashley
Director
North Melbourne
Victoria
3051
04 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Wns Trustees Limited
Shareholder NZBN: 9429031942119
Company Number: 2317592
Entity
Burnside
Christchurch
8053
04 Nov 2011 - 05 Jan 2020
Wns Trustees Limited
Shareholder NZBN: 9429031942119
Company Number: 2317592
Entity
Burnside
Christchurch
8053
04 Nov 2011 - 05 Jan 2020
Location
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