General information

Wayne Anderson Limited

Type: NZ Limited Company (Ltd)
9429035065548
New Zealand Business Number
1579654
Company Number
Registered
Company Status

Wayne Anderson Limited (New Zealand Business Number 9429035065548) was launched on 24 Nov 2004. 2 addresses are in use by the company: 7 Selby Square, Saint Marys Bay, Auckland, 1011 (type: registered, physical). Office E2 123 Ormiston Road, Botany Junction, Auckland had been their physical address, up until 19 May 2020. Wayne Anderson Limited used more names, namely: Wayne Anderson 2004 Limited from 24 Nov 2004 to 26 May 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Gezelligheid Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Anderson, Wayne Derek (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Streefland, Wilhemina Helena (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Anderson, Wayne Derek (an individual) - located at Saint Marys Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Streefland, Wilhemina Helena, located at Saint Marys Bay, Auckland (an individual). Our data was last updated on 29 Feb 2024.

Current address Type Used since
7 Selby Square, Saint Marys Bay, Auckland, 1011 Registered & physical & service 19 May 2020
Directors
Name and Address Role Period
Wayne Derek Anderson
Saint Marys Bay, Auckland, 1011
Address used since 02 Feb 2017
Director 24 Nov 2004 - current
Addresses
Previous address Type Period
Office E2 123 Ormiston Road, Botany Junction, Auckland, 2019 Physical & registered 23 Apr 2018 - 19 May 2020
7 Selby Square, Saint Marys Bay, Auckland, 1011 Registered & physical 24 Feb 2017 - 23 Apr 2018
16 Burrows Avenue, Parnell, Auckland, 1052 Physical & registered 24 Nov 2004 - 24 Feb 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gezelligheid Trust Limited
Shareholder NZBN: 9429030694361
Entity (NZ Limited Company)
Newmarket
Auckland
1023
24 May 2022 - current
Anderson, Wayne Derek
Individual
Saint Marys Bay
Auckland
1011
23 Apr 2005 - current
Streefland, Wilhemina Helena
Individual
Saint Marys Bay
Auckland
1011
23 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anderson, Wayne Derek
Individual
Saint Marys Bay
Auckland
1011
24 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Streefland, Wilhemina Helena
Individual
Saint Marys Bay
Auckland
1011
23 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Simon Middleton
Individual
Saint Marys Bay
Auckland
1011
23 Apr 2005 - 24 May 2022
Lindsay, Brendan Jon
Individual
Parnell
Auckland
05 May 2010 - 08 Apr 2016
Galloway, Stuart Norman
Individual
Parnell
Auckland
23 Apr 2005 - 08 Apr 2016
Location
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