General information

Waynerob No. 1 Limited

Type: NZ Limited Company (Ltd)
9429039177308
New Zealand Business Number
484311
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Waynerob No. 1 Limited (issued an NZ business identifier of 9429039177308) was launched on 18 Sep 1990. 2 addresses are currently in use by the company: 47 Vickery Street, Hamilton (type: physical, registered). 11 Lake Road, Hamilton had been their physical address, up to 17 Nov 2008. Waynerob No. 1 Limited used other aliases, namely: Conveyor and Transmission Limited from 18 Sep 1990 to 28 Feb 2020. 5000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 2499 shares (49.98% of shares), namely:
Blase, Robert Mountford (an individual) located at Pakuranga, Auckland postcode 2010,
Blase, Sharon Gayle Anne (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 3 shareholders hold 50% of all shares (2500 shares); it includes
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton,
Robbins, Glenys Joy (an individual) - located at Rd 1, Taupiri,
Robbins, Wayne Patrick (an individual) - located at Rd 1, Taupiri. The 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Blase, Robert Mountford, located at Pakuranga, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Waynerob No. 1 Limited. Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
47 Vickery Street, Hamilton Physical & registered & service 17 Nov 2008
Contact info
64 9 2743500
Phone (Phone)
www.contrans.co.nz
Website
Directors
Name and Address Role Period
Robert Mountford Blase
Pakuranga, Auckland, 2010
Address used since 28 Feb 2017
Director 18 Sep 1990 - current
Wayne Patrick Robbins
Rd 1, Taupiri, 3791
Address used since 02 Dec 2016
Director 18 Sep 1990 - current
Ian David Wilson
Hamilton,
Address used since 18 Sep 1990
Director 18 Sep 1990 - 02 Feb 1994
Addresses
Previous address Type Period
11 Lake Road, Hamilton Physical 14 Apr 1997 - 17 Nov 2008
C/- Messrs Cooper & Lybrand,, 127 Alexandra Street,, Hamilton. Registered 08 Feb 1995 - 17 Nov 2008
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
05 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499
Shareholder Name Address Period
Blase, Robert Mountford
Individual
Pakuranga
Auckland
2010
18 Sep 1990 - current
Blase, Sharon Gayle Anne
Individual
Pakuranga
Auckland
2010
17 Feb 2004 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
3204
03 Feb 2017 - current
Robbins, Glenys Joy
Individual
Rd 1
Taupiri
3791
03 Feb 2017 - current
Robbins, Wayne Patrick
Individual
Rd 1
Taupiri
3791
03 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Blase, Robert Mountford
Individual
Pakuranga
Auckland
2010
18 Sep 1990 - current

Historic shareholders

Shareholder Name Address Period
Blase, Robert Mountford
Individual
Howick
Auckland
17 Feb 2004 - 28 Feb 2017
Transmission House Limited
Shareholder NZBN: 9429039735393
Company Number: 305186
Entity
18 Sep 1990 - 03 Feb 2017
Transmission House Limited
Shareholder NZBN: 9429039735393
Company Number: 305186
Entity
18 Sep 1990 - 03 Feb 2017
Location
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