General information
Wayby Station Limited
Type: NZ Limited Company (Ltd)9429038665479
New Zealand Business Number
635447
Company Number
Registered
Company Status
Wayby Station Limited (NZBN 9429038665479) was registered on 08 Jun 1994. 2 addresses are in use by the company: Level 1 507 Lake Rd, Takapuna, Auckland, 0622 (type: physical, registered). Suite 4, 445 Lake Rd, Takapuna, Auckland had been their registered address, until 07 Nov 2013. Wayby Station Limited used more aliases, namely: Interim Inn Corporation (No.35) Limited from 08 Jun 1994 to 17 Aug 1994. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hull, Peter Abe (an individual) located at Wellsford, Wellsford postcode 0972. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 507 Lake Rd, Takapuna, Auckland, 0622 | Physical & registered & service | 07 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Abe Hull
Wellsford, Wellsford, 0972
Address used since 01 Jul 2015 |
Director | 01 Apr 2007 - current |
|
Simon Alexander Hull
Rd, Warkworth,
Address used since 13 Sep 2005 |
Director | 08 Jun 1994 - 27 Apr 2007 |
|
John William Hull
Rd2, Albany,
Address used since 08 Jun 1994 |
Director | 08 Jun 1994 - 04 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 445 Lake Rd, Takapuna, Auckland, 0622 | Registered & physical | 24 Apr 2012 - 07 Nov 2013 |
| 31 Merehai Place, Snells Beach, Snells Beach, 0920 | Registered & physical | 18 Aug 2011 - 24 Apr 2012 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 29 Jul 2008 - 18 Aug 2011 |
| 418 Lake Road, Takapuna, Auckland | Registered & physical | 29 Oct 2003 - 29 Jul 2008 |
| 41 Station Road, Penrose, Auckland | Registered | 01 Sep 2000 - 29 Oct 2003 |
| C/- P A Hall, Vaughan Road, R D 2, Albany | Physical | 01 Jul 1997 - 29 Oct 2003 |
| 41 Station Road, Penrose, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull, Peter Abe Individual |
Wellsford Wellsford 0972 |
23 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull Properties Limited Shareholder NZBN: 9429039382719 Company Number: 415450 Entity |
08 Jun 1994 - 16 Feb 2017 | |
|
Hull, Ngaire Patricia Individual |
Katiakti |
08 Jun 1994 - 13 Sep 2005 |
|
Allied Work Force Limited Shareholder NZBN: 9429039520333 Company Number: 371244 Entity |
08 Jun 1994 - 16 Feb 2017 | |
|
Hull Properties Limited Shareholder NZBN: 9429039382719 Company Number: 415450 Entity |
08 Jun 1994 - 16 Feb 2017 | |
|
Hull, John William Individual |
Auckland City |
08 Jun 1994 - 13 Sep 2005 |
|
Hull, Yvonne Marie Individual |
Rd1 Kamo |
08 Jun 1994 - 13 Sep 2005 |
|
Allied Work Force Limited Shareholder NZBN: 9429039520333 Company Number: 371244 Entity |
08 Jun 1994 - 16 Feb 2017 | |
|
Hull, Simon Alexander Individual |
Penrose Auckland |
08 Jun 1994 - 16 Feb 2017 |
|
Cox, David John Graeme Individual |
Auckland |
08 Jun 1994 - 16 Feb 2017 |
|
Cox, John Graeme Individual |
Auckland |
08 Jun 1994 - 16 Feb 2017 |
|
Hull, George Edward Individual |
Rd1 Kamo |
08 Jun 1994 - 13 Sep 2005 |
Location
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