General information
Wayne Robinson Limited
Type: NZ Limited Company (Ltd)9429035303893
New Zealand Business Number
1530983
Company Number
Registered
Company Status
Wayne Robinson Limited (issued a New Zealand Business Number of 9429035303893) was registered on 30 Jun 2004. 4 addresses are in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, service). C/- Duncan Dovico (Nz) Limited, Level 6, 62 Gill Street, New Plymouth had been their registered address, up to 13 Sep 2013. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Hassall, Grant (a director) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, 4310 | Registered | 13 Sep 2013 |
| 20 Robe Street, New Plymouth, 4310 | Physical & service | 14 Mar 2014 |
| 20 Robe Street, New Plymouth, 4310 | Registered & service | 09 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Hassall
New Plymouth, New Plymouth, 4310
Address used since 16 Mar 2020
Blagdon, New Plymouth, 4310
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - current |
|
Gavin Richard O'dea
Hawera, 4610
Address used since 02 Mar 2010 |
Director | 30 Jun 2004 - 08 Mar 2013 |
|
John Bernard Mccarthy
Hawera, 4610
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 05 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Duncan Dovico (nz) Limited, Level 6, 62 Gill Street, New Plymouth, 4312 | Registered | 18 Mar 2013 - 13 Sep 2013 |
| C/- Duncan Dovico (nz) Limited, Level 6, 62 Gill Street, New Plymouth, 4312 | Physical | 18 Mar 2013 - 14 Mar 2014 |
| C/-pj & Gr O'dea, Accountants, 61 High Street, Hawera | Registered & physical | 30 Jun 2004 - 18 Mar 2013 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassall, Grant Director |
New Plymouth New Plymouth 4310 |
03 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, John Bernard Individual |
Hawera |
30 Jun 2004 - 30 Jun 2004 |
|
O'dea, Gavin Richard Individual |
Hawera |
30 Jun 2004 - 03 Mar 2014 |
Location
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