Wafd Investments Limited
Type: NZ Limited Company (Ltd)Wafd Investments Limited (New Zealand Business Number 9429036010868) was registered on 01 May 2003. 2 addresses are in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: registered, physical). Mgi Wilson Eliott Ltd, Level 2, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 08 May 2006. Wafd Investments Limited used other names, namely: Panelbeating Supplies Limited from 07 Nov 2003 to 11 Jul 2013, Edmonton Limited (01 May 2003 to 07 Nov 2003). 959898 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 959898 shares (100% of shares), namely:
W T No 1 Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Nixon, Shaun Roger (an individual) located at Albany, Auckland. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Registered & physical & service | 08 May 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Roger Nixon
Herald Island, Auckland, 0618
Address used since 25 Mar 2019
Albany, Auckland, 0751
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Steven James Crowley
51 East Coast Road, Milford, North Shore City, 0620
Address used since 31 May 2010 |
Director | 04 Sep 2003 - 11 Jul 2013 |
|
Gregory Allan Currie
Kauri, Whangarei,
Address used since 28 Jan 2010 |
Director | 28 Jan 2010 - 11 Feb 2010 |
|
Martin Victor Richardson
Greenhithe, Auckland,
Address used since 01 May 2003 |
Director | 01 May 2003 - 04 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| Mgi Wilson Eliott Ltd, Level 2, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 13 Aug 2004 - 08 May 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 30 Sep 2003 - 13 Aug 2004 |
| Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland | Physical & registered | 01 May 2003 - 30 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W T No 1 Trustee Company Limited Shareholder NZBN: 9429046166074 Entity (NZ Limited Company) |
Albany Auckland 0751 |
02 Jun 2017 - current |
|
Nixon, Shaun Roger Individual |
Albany Auckland |
03 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Martin Victor Individual |
Greenhithe Auckland |
01 May 2003 - 06 Aug 2004 |
|
Crowley, Steven James Individual |
Milford Auckland |
03 Jun 2008 - 23 Jul 2013 |
|
Cate, Leanne Mary Individual |
Albany Auckland 0751 |
21 Mar 2012 - 02 Jun 2017 |
|
Shaun Nixon And Steven Crowley Other |
06 Aug 2004 - 29 May 2006 | |
|
Steven Crowley And Shaun Nixon Other |
06 Aug 2004 - 29 May 2006 | |
|
Currie, Gregory Allan Individual |
Kauri Whangarei |
03 Jun 2008 - 20 Apr 2021 |
|
Gregory Currie And Shaun Nixon Other |
06 Aug 2004 - 29 May 2006 |
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