Wayburn Investments Limited
Type: NZ Limited Company (Ltd)Wayburn Investments Limited (NZBN 9429036583980) was started on 12 Mar 2002. 5 addresess are in use by the company: 8 Tullamore Lane Maunu, Whangarei, 0110 (type: registered, service). 8 Tullamore Lane Maunu, Rd 3, Whangarei had been their registered address, up to 16 Feb 2024. 120 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Lloyd, Linda Ann (an individual) located at Regent, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 20 shares); it includes
Davis, Robyn Leigh (an individual) - located at Gulf Harbour, Whangaparaoa. Next there is the third group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Dowse, Alison Myra, located at Frankton, Hamilton (an individual). The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Registered | 14 Feb 2020 |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Physical & service | 18 Feb 2021 |
| 8 Tullamore, Maunu, Whangarei, 0110 | Records | 31 Oct 2023 |
| 24 Finlayson Street, Whangarei, Whangarei, 0110 | Service | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Phillip Lloyd
Kensington, Whangarei, 0112
Address used since 10 May 2010 |
Director | 10 May 2010 - current |
|
Linda Ann Lloyd
Kensington, Whangarei, 0112
Address used since 10 May 2010 |
Director | 10 May 2010 - current |
|
Myra Gladys Waddell
Hibiscus Coast Village, Red Beach, 0932
Address used since 28 Sep 2010 |
Director | 12 Mar 2002 - 03 Feb 2022 |
|
Donald Robert Waddell
Hibiscus Coast Village, Red Beach, 0932
Address used since 28 Sep 2010 |
Director | 12 Mar 2002 - 20 Jan 2016 |
|
Myrlene Bunting
Hamilton, 3214
Address used since 12 Mar 2002 |
Director | 12 Mar 2002 - 10 May 2010 |
|
Stuart Raymond Cann
Hamilton, 3200
Address used since 29 Nov 2004 |
Director | 29 Nov 2004 - 10 May 2010 |
|
Douglas Gordon Joseph Bunting
Hamilton,
Address used since 12 Mar 2002 |
Director | 12 Mar 2002 - 15 Oct 2003 |
| Type | Used since | |
|---|---|---|
| 24 Finlayson Street, Whangarei, Whangarei, 0110 | Service | 08 Nov 2023 |
| 8 Tullamore Lane Maunu, Whangarei, 0110 | Registered | 16 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 08 Nov 2023 - 16 Feb 2024 |
| 6a Vinery Lane, Whangarei, 0140 | Physical | 21 Jun 2011 - 18 Feb 2021 |
| 6a Vinery Lane, Whangarei, 0140 | Registered | 21 Jun 2011 - 14 Feb 2020 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 17 Jan 2007 - 21 Jun 2011 |
| C/- Beattie Rickman, Chartered, Accountants, Corner Bryce & Anglesea, Streets, Hamilton | Registered & physical | 12 Mar 2002 - 17 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Linda Ann Individual |
Regent Whangarei 0112 |
10 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Robyn Leigh Individual |
Gulf Harbour Whangaparaoa 0930 |
28 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowse, Alison Myra Individual |
Frankton Hamilton 3204 |
28 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Linda Ann Individual |
Regent Whangarei 0112 |
10 Jun 2010 - current |
|
Lloyd, Kevin Phillip Individual |
Regent Whangarei 0112 |
10 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Neil Finlay Individual |
Whangarei |
10 Jun 2010 - 27 May 2019 |
|
Cann, Stuart Raymond Individual |
Hamilton |
12 Mar 2002 - 04 Apr 2005 |
|
Bunting, Douglas Gordon Joseph Individual |
Hamilton |
12 Mar 2002 - 04 Apr 2005 |
|
Waddell, Myra Gladys Individual |
101 Red Beach Road Red Beach, Hibiscus Coast 0932 |
12 Mar 2002 - 28 Jun 2022 |
|
Waddell, Myra Gladys Individual |
101 Red Beach Road Red Beach, Hibiscus Coast 0932 |
12 Mar 2002 - 28 Jun 2022 |
|
Bunting, Myrlene Individual |
Hamilton |
12 Mar 2002 - 04 Apr 2005 |
|
Waddell, Donald Robert Individual |
101 Red Beach Road Red Beach, Hibiscus Coast 0932 |
12 Mar 2002 - 20 Apr 2016 |
 |
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|
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|
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|
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|
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