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General information

Wayson Brobry Limited

Type: NZ Limited Company (Ltd)
9429034824931
New Zealand Business Number
1622809
Company Number
Registered
Company Status

Wayson Brobry Limited (issued an NZBN of 9429034824931) was incorporated on 13 Apr 2005. 2 addresses are currently in use by the company: 8 Buffalo Beach Road, Whitianga, Whitianga, 3510 (type: physical, registered). 9 Sunnyvale Road, Greenlane, Auckland had been their registered address, up to 30 Apr 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mcgregor, Sonia (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mcgregor, Wayne (an individual) - located at Whitianga, Whitianga. The Businesscheck database was updated on 01 May 2024.

Current address Type Used since
8 Buffalo Beach Road, Whitianga, Whitianga, 3510 Physical & registered & service 30 Apr 2020
Last updated:
Contact info
64 2191 2335
Phone (Phone)
wayson@xtra.co.nz
Email
Directors
Name and Address Role Period
Wayne Mcgregor
Whitianga, Whitianga, 3510
Address used since 21 Apr 2020
Greenlane, Auckland, 1051
Address used since 26 Sep 2013
Director 13 Apr 2005 - current
Sonia Mcgregor
Whitianga, Whitianga, 3510
Address used since 21 Apr 2020
Greenlane, Auckland, 1051
Address used since 26 Sep 2013
Director 13 Apr 2005 - current
Addresses
Previous address Type Period
9 Sunnyvale Road, Greenlane, Auckland, 1051 Registered & physical 04 Oct 2013 - 30 Apr 2020
139a Ladies Mile, Remuera, Auckland Physical & registered 29 Sep 2008 - 04 Oct 2013
Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City Registered & physical 13 Apr 2005 - 29 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcgregor, Sonia
Individual 		Whitianga
Whitianga
3510 		13 Apr 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcgregor, Wayne
Individual 		Whitianga
Whitianga
3510 		13 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Bryce
Individual 		Whitianga
Whitianga
3510 		13 Apr 2005 - 23 Sep 2021
Mcgregor, Brooke
Individual 		Whitianga
Whitianga
3510 		13 Apr 2005 - 23 Sep 2021
Location
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