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WAYPOINT 11 LIMITED

Removed
NZBN 9429039827814 · NZ Company No. 278005 · NZ Limited Company · Incorporated 12 Aug 1985

Waypoint 11 Limited was incorporated on 12 August 1985 (Monday) and as of 2 April 2017 (Sunday) is a Removed NZ Limited Company.

NZ Business Number
9429039827814
Company Number
278005
Company Name
WAYPOINT 11 LIMITED
Previously Known As
WORDSWORTH GROUP HOLDINGS LIMITED
before 26 March 2014, Wednesday

WORDSWORTH TRANSPORT LIMITED
before 31 October 1996, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
12 August 1985 (Monday)
Status
Removed
Status History
Removed as of 12 September 2014 (Friday)
Registered as of 12 August 1985 (Monday)
Date of Re-registration
22 November 1996 (Friday)
Registered Office
Waypoint CA Limited
9 Springcrest Drive
Karaka
Auckland
NZ 2113
Country of Origin
New Zealand
Address for Service
Waypoint CA Limited
9 Springcrest Drive
Karaka
Auckland
NZ 2113

Historic Data for Addresses

Principal Place of Business

  1. From 28 May 2001 to 17 September 2007
    Corner Gilltrap & Biak Streets, Rotorua
  2. From 17 September 2007 to 25 July 2011
    C/-richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland, NZ
  3. From 25 July 2011 to 3 April 2013
    7 Bilancia Place, Mission Heights, Auckland, NZ 2016

Address for Service

  1. From 28 May 2001 to 28 May 2001
    Corner Gilltrap And Biak Streets, Rotorua
  2. From 28 May 2001 to 17 September 2007
    Farquhar Accountants Limited, Chartered Accountants, Cnr Giltrap And Biak Streets, Rotorua
  3. From 17 September 2007 to 25 July 2011
    C/-richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland, NZ
  4. From 25 July 2011 to 3 April 2013
    7 Bilancia Place, Mission Heights, Auckland, NZ 2016

Company Directors

2 listed
MW
Marion Elizabeth WORDSWORTH
Appointed 15 May 1991 · 259 Cambridge Road, Bethlehem, Tauranga, NZ, 3110
WW
Wayne Raymond WORDSWORTH
Appointed 15 May 1991 · 259 Cambridge Road, Bethlehem, Tauranga, NZ, 3110

Company Shareholders

2 share parcels · 5,000 shares total

Share allocation 1
2,500 shares (50%)
Wayne Raymond WORDSWORTH
259 Cambridge Road, Bethlehem, Tauranga
Share allocation 2
2,500 shares (50%)
Marion Elizabeth WORDSWORTH
259 Cambridge Road, Bethlehem, Tauranga