Wbf1 Limited
Type: NZ Limited Company (Ltd)Wbf1 Limited (New Zealand Business Number 9429036270927) was registered on 23 Oct 2002. 5 addresess are in use by the company: 78 Maxwell Road, Tauranga, 3110 (type: office, delivery). 30 Willow Street, Tauranga had been their physical address, until 16 Feb 2007. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
J K Hamilton Trustee Company 2010 Limited (an entity) located at Harington Street, Tauranga postcode 3110,
Smylie, Kaaren Ilse (a director) located at Otumoetai, Tauranga postcode 3110. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Wbf1 Limited. Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 Maxwell Road, Tauranga | Registered & physical & service | 16 Feb 2007 |
| 78 Maxwell Road, Tauranga, 3110 | Office & delivery & postal | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kaaren Ilse Smylie
Otumoetai, Tauranga, 3110
Address used since 02 Feb 2016 |
Director | 31 May 2004 - current |
|
James Lindsay Smylie
Otumoetai, Tauranga, 3110
Address used since 12 Jan 2010 |
Director | 23 Oct 2002 - 20 Feb 2025 |
|
Percy Grant Annan
Napier,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 31 May 2004 |
| 78 Maxwell Road , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 30 Willow Street, Tauranga | Physical & registered | 23 Oct 2002 - 16 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Entity (NZ Limited Company) |
Harington Street Tauranga 3110 |
05 Mar 2025 - current |
|
Smylie, Kaaren Ilse Director |
Otumoetai Tauranga 3110 |
05 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smylie, James Lindsay Individual |
Tauranga |
13 Jul 2006 - 05 Mar 2025 |
|
Smylie, James Lindsay Individual |
Tauranga |
13 Jul 2006 - 05 Mar 2025 |
|
Johnston, Donald Howard Individual |
Tauranga |
13 Jul 2006 - 02 Feb 2012 |
|
Smylie, James Lindsay Individual |
Tauranga |
23 Oct 2002 - 13 Jul 2006 |
|
Smyth, David Edward Individual |
Tauranga |
13 Jul 2006 - 02 Feb 2012 |
 |
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