Wayward Holdings Limited (issued an NZ business identifier of 9429036852536) was started on 10 Jul 2001. 7 addresess are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, service). 23 Napier Road, Havelock North, Havelock North had been their registered address, up until 19 Oct 2021. Wayward Holdings Limited used more aliases, namely: Waywood Holdings Limited from 02 Feb 2006 to 24 Mar 2006, Ascot Motor Lodge Limited (10 Jul 2001 to 02 Feb 2006). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25 per cent of shares), namely:
Joblin, Rachel (an individual) located at Foxton Beach, Foxton postcode 4815,
Joblin, Glenda Margaret (an individual) located at Foxton Beach, Foxton postcode 4815. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Payne, Phillip John (an individual) - located at Foxton Beach, Foxton. Moving on to the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Joblin, Glenda Margaret, located at Foxton Beach, Foxton (an individual). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Wayward Holdings Limited. Businesscheck's database was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
17 Oxnam Place, Foxton Beach, Foxton, 4815 | Office & postal & delivery | 13 Feb 2020 |
40 Cadbury Road, Onekawa, Napier, 4110 | Registered & physical & service | 19 Oct 2021 |
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & service | 05 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Glenda Margaret Joblin
Rd 1, Dannevirke, 4971
Address used since 13 Nov 2014
Foxton Beach, Foxton, 4815
Address used since 10 Jul 2019
Foxton Beach, Foxton, 4815
Address used since 11 Nov 2019 |
Director | 31 Mar 2003 - current |
Phillip John Payne
Rd 1, Dannevirke, 4971
Address used since 13 Nov 2014
Foxton Beach, Foxton, 4815
Address used since 10 Jul 2019
Foxton Beach, Foxton, 4815
Address used since 11 Nov 2019 |
Director | 31 Mar 2003 - current |
Jacqueline Susan Blundell
Wellington,
Address used since 14 Jan 2003 |
Director | 14 Jan 2003 - 28 Mar 2003 |
Warwick Kennedy Blundell
Wellington,
Address used since 14 Jan 2003 |
Director | 14 Jan 2003 - 28 Mar 2003 |
Garry Arthur Rudings
Hataitai, Wellington,
Address used since 10 Jul 2001 |
Director | 10 Jul 2001 - 14 Jan 2003 |
Janice Lillian Rudings
Hataitai, Wellington,
Address used since 10 Jul 2001 |
Director | 10 Jul 2001 - 14 Jan 2003 |
17 Oxnam Place , Foxton Beach , Foxton , 4815 |
Previous address | Type | Period |
---|---|---|
23 Napier Road, Havelock North, Havelock North, 4130 | Registered & physical | 09 Feb 2021 - 19 Oct 2021 |
Level 1, 1 Dickens Street, Napier, 4110 | Registered & physical | 06 Nov 2014 - 09 Feb 2021 |
Business Results (hb), 20-22 Munroe Street, Napier, 4110 | Registered | 10 Sep 2014 - 06 Nov 2014 |
Business Results (hb )limited, 20-22 Munroe Street, Napier, 4110 | Physical | 10 Sep 2014 - 06 Nov 2014 |
138 Main Street, Greytown, Greytown, 5712 | Registered & physical | 21 Feb 2014 - 10 Sep 2014 |
373 Marine Parade, Napier | Registered & physical | 29 Mar 2006 - 21 Feb 2014 |
46 Riddiford Street, Newtown, Wellington | Registered & physical | 09 Apr 2003 - 29 Mar 2006 |
Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington | Physical | 31 Aug 2001 - 09 Apr 2003 |
1 Britannia Street, Petone | Physical | 31 Aug 2001 - 31 Aug 2001 |
Hercus King & Co, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 10 Jul 2001 - 09 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Joblin, Rachel Individual |
Foxton Beach Foxton 4815 |
28 Feb 2023 - current |
Joblin, Glenda Margaret Individual |
Foxton Beach Foxton 4815 |
10 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Payne, Phillip John Individual |
Foxton Beach Foxton 4815 |
10 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Joblin, Glenda Margaret Individual |
Foxton Beach Foxton 4815 |
10 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
Masterton 5810 |
28 Aug 2009 - 28 Feb 2023 |
Simpson, Daid Muitty Individual |
Tauranga |
10 Jul 2001 - 07 Jun 2005 |
Null - Gm Joblin Family Trust Other |
07 Jun 2005 - 01 Jun 2006 | |
Gm Joblin Family Trust Other |
07 Jun 2005 - 01 Jun 2006 |
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