Waymar Estate Karaka Limited (issued a business number of 9429039300041) was launched on 03 Aug 1989. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/-Campbell Tyson Ltd, 17 Hall Street, Pukekohe had been their registered address, up to 08 Oct 2013. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (25 per cent of shares), namely:
Bryant, Margot Ann (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 75 per cent of all shares (75000 shares); it includes
Bryant, Wayne Joseph (an individual) - located at Rd 1, Papakura. Businesscheck's database was last updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 08 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Wayne Joseph Bryant
Rd 1, Papakura, 2580
Address used since 20 Nov 2015 |
Director | 03 Aug 1989 - current |
Margot Ann Bryant
Rd 1, Papakura, 2580
Address used since 20 Nov 2015 |
Director | 03 Aug 1989 - current |
Previous address | Type | Period |
---|---|---|
C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2340 | Registered & physical | 01 Oct 2012 - 08 Oct 2013 |
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 02 Oct 2008 - 01 Oct 2012 |
Campbell Tyson, Chartered Accountants, 17 Hall St, Pukekohe | Registered | 30 Jun 1997 - 02 Oct 2008 |
17 Hall Street, Pukekohe | Physical | 30 Jun 1997 - 02 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Bryant, Margot Ann Individual |
Rd 1 Papakura 2580 |
03 Aug 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Bryant, Wayne Joseph Individual |
Rd 1 Papakura 2580 |
03 Aug 1989 - current |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |
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Omnimist Group Limited Level 2, 1 Wesley Street |