Wafer Investments Limited
Type: NZ Limited Company (Ltd)Wafer Investments Limited (New Zealand Business Number 9429037640491) was started on 09 Mar 1999. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 22 Station Road, Otahuhu, Auckland had been their physical address, up to 08 Sep 1999. 300 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (16.67 per cent of shares), namely:
Jagersma, Katrina Marie (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (50 shares); it includes
Jagersma, Benjamin Johannes (a director) - located at Brooklyn, Wellington. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Jagersma, Ingrid Catriena Petronella, located at Rd 4, Hunua (a director). The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical & service | 08 Sep 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Ingrid Catriena Petronella Jagersma
Rd 4, Hunua, 2584
Address used since 10 May 2021
Onehunga, Auckland, 1061
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Sytze Michel Jagersma
Rd 2, Waiuku, 2682
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Benjamin Johannes Jagersma
Brooklyn, Wellington, 6021
Address used since 13 Jul 2022
Johnsonville, Wellington, 6037
Address used since 05 Jan 2022 |
Director | 05 Jan 2022 - current |
|
Barry Johannes Jagersma
Stratford, 4332
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - 16 Nov 2021 |
|
Willy Jagersma
Howick, Auckland, 2014
Address used since 03 Dec 2012 |
Director | 03 Dec 2012 - 28 Jun 2019 |
|
Willem Pieter Jagersma
Cockle Bay, Manukau, 2014
Address used since 10 May 2010 |
Director | 09 Mar 1999 - 03 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 22 Station Road, Otahuhu, Auckland | Physical & registered | 08 Sep 1999 - 08 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jagersma, Katrina Marie Individual |
Mount Roskill Auckland 1041 |
05 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jagersma, Benjamin Johannes Director |
Brooklyn Wellington 6021 |
05 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jagersma, Ingrid Catriena Petronella Director |
Rd 4 Hunua 2584 |
05 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jagersma, Sytze Michel Director |
Rd 2 Waiuku 2682 |
05 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jagersma, Willy Individual |
187 Campbell Road, Greenlane Auckland 1061 |
15 Feb 2013 - 05 Apr 2023 |
|
Jagersma, Willem Pieter Individual |
Howick Auckland |
09 Mar 1999 - 15 Feb 2013 |
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