Waymakers Limited
Type: NZ Limited Company (Ltd)Waymakers Limited (issued a New Zealand Business Number of 9429038196492) was started on 11 Dec 1996. 2 addresses are currently in use by the company: Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 (type: physical, service). Level 1, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, until 08 Oct 2018. Waymakers Limited used more names, namely: Waymakers Asia Limited from 11 Dec 1996 to 31 Oct 2006. 20000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 20000 shares (100 per cent of shares), namely:
Ashenden, Fiona Joyce (an individual) located at Picton, Picton postcode 7220,
Ashenden, Philip John (a director) located at Johnsonville, Wellington postcode 6037. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Physical & service & registered | 08 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Ashenden
Johnsonville, Wellington, 6037
Address used since 11 Jun 2012 |
Director | 11 Dec 1996 - current |
|
Warwick John Greenwood
Highland Park, Wellington,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 29 Sep 2008 |
|
Alastair John Mansell
Churton Park, Wellington,
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 20 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 04 Nov 2004 - 08 Oct 2018 |
| Warwick J Greenwood, Level 8, 93 The Terrace, Wellington | Registered | 11 Apr 2000 - 04 Nov 2004 |
| Warwick J Greenwood, Level 8, 93 The Terrace, Wellington | Physical | 12 Dec 1996 - 04 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashenden, Fiona Joyce Individual |
Picton Picton 7220 |
26 Jul 2022 - current |
|
Ashenden, Philip John Director |
Johnsonville Wellington 6037 |
26 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Warwick John Individual |
Highland Park Wellington |
11 Dec 1996 - 11 Jun 2008 |
|
Greenwood, Warwick John Individual |
Highland Park Wellington |
11 Dec 1996 - 11 Jun 2008 |
|
Ngatira Investments Limited Shareholder NZBN: 9429035494430 Company Number: 1490857 Entity |
Level 1, 21-29 Broderick Road Johnsonville, Wellington |
11 Jun 2008 - 26 Jul 2022 |
|
Ashenden, Fiona Joyce Individual |
Devonport Auckland |
11 Dec 1996 - 11 Jun 2008 |
|
Ngatira Investments Limited Shareholder NZBN: 9429035494430 Company Number: 1490857 Entity |
Johnsonville Wellington 6037 |
11 Jun 2008 - 26 Jul 2022 |
|
Ngatira Investments Limited Shareholder NZBN: 9429035494430 Company Number: 1490857 Entity |
Johnsonville Wellington 6037 |
11 Jun 2008 - 26 Jul 2022 |
|
O'regan, John Gerard Individual |
Wilton Wellington |
11 Dec 1996 - 11 Jun 2008 |
|
O'regan, John Gerard Individual |
Wilton Wellington |
11 Dec 1996 - 11 Jun 2008 |
|
Ashenden, Philip John Individual |
Devonport Auckland |
11 Dec 1996 - 11 Jun 2008 |
 |
Twenty4seven Limited Level 1, 125-137 Johnsonville Road |
|
Mar Place House Limited Level 1, 125-137 Johnsonville Road |
|
Studio 128 Limited Unit B, Level 1, 128 Johnsonville Road |
|
Mahfair Limited Level 1, 21-29 Broderick Road |
|
Global Rate Set Systems Limited Level 1, 21-29 Broderick Road |
|
Rent Luxury Limited Level 1, 2 Frank Johnson Street |