Wayfarer International Limited
Type: NZ Limited Company (Ltd)Wayfarer International Limited (New Zealand Business Number 9429040523859) was started on 09 Nov 1973. 4 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service). Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, up to 05 Sep 2016. Wayfarer International Limited used more aliases, namely: Blue Key Productions Limited from 07 Oct 1988 to 25 Jun 1997, Anvil Productions Limited (12 Jun 1984 to 07 Oct 1988) and South Auckland Divers Limited (09 Nov 1973 - 12 Jun 1984). 9000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4500 shares (50 per cent of shares), namely:
Anderson, Melody (a director) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 4500 shares); it includes
Anderson, John Robert (an individual) - located at Oratia, Auckland. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Aug 2016 |
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 05 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Melody Anderson
Oratia, Auckland, 0604
Address used since 01 Aug 2016 |
Director | 24 Aug 1991 - current |
|
John Robert Anderson
Oratia, Auckland, 0604
Address used since 01 Aug 2016 |
Director | 24 Aug 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland | Physical & registered | 06 May 2005 - 05 Sep 2016 |
| 178 Kolmar Road, Hunters Corner, Auckland | Registered & physical | 06 Oct 2003 - 06 May 2005 |
| Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 18 Sep 2000 - 06 Oct 2003 |
| Mazur & Co Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| Mazur & Co Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Registered | 18 Sep 2000 - 06 Oct 2003 |
| 22 Station Rd, Otahuhu, Auckland | Registered | 10 Jun 1997 - 18 Sep 2000 |
| C/o Ferrif & Milne, 7 Mason Ave Otahuhu, Auckland 6 | Registered | 27 Aug 1992 - 10 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Melody Director |
Oratia Auckland 0604 |
17 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, John Robert Individual |
Oratia Auckland 0604 |
09 Nov 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Melody Dawn Hendrikse Individual |
Oratia Auckland 0604 |
09 Nov 1973 - 17 Sep 2018 |
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |