MY WAVE HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number:	4593359
NZBN:	9429030101111
Status:	Registered
Date registered:	August 13, 2013
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	September Last filed September 24, 2025
Companies Office:	View

Addresses

Registered Office
Care of C/ - Geraldine McBride, Unit 7/6 Harts Creek Lane, Harewood, Christchurch, 8051
Address for service
Care of C/ - Geraldine McBride, Unit 7/6 Harts Creek Lane, Harewood, Christchurch, 8051

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Geraldine Celia MCBRIDE

Appointed: August 13, 2013

Timothy COOK

Appointed: April 22, 2014

Steven Paul BAYLISS

Appointed: September 19, 2022

Amy JOHNSON

Appointed: September 19, 2022

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

260,669,631 total shares

30.26%

(78,874,068 shares)

8187520 - AURORA NO.7 LIMITED

0.02%

(52,778 shares)

Craig PEARCE

0.02%

(50,000 shares)

Bryce BEAUCHAMP

0.02%

(50,000 shares)

William Ferguson STALKER

0.02%

(50,000 shares)

Scott GILMOUR

< 0.01%

(16,000 shares)

Ka Ming CHEUNG

4.11%

(10,711,875 shares)

302140 - JARDEN CUSTODIANS LIMITED

< 0.01%

(21,111 shares)

Justina NAIK

< 0.01%

(20,000 shares)

John RAINE

< 0.01%

(11,040 shares)

David BARRETT

< 0.01%

(19,596 shares)

Shivaun De VALLE

< 0.01%

(17,250 shares)

Steven JAMIESON

0.12%

(300,000 shares)

1960435 - INDEPENDENT PROFESSIONAL TRUSTEES (2008) LIMITED 8160444 - KNOWLEDGE TRUST COMPANY LIMITED

20.18%

(52,598,000 shares)

Osiris International Trustees Limited

2.35%

(6,136,986 shares)

Beachlane Pty Ltd

2.35%

(6,136,986 shares)

Four Believers (MW) Pty Ltd

10.40%

(27,109,091 shares)

303826 - HSBC NOMINEES (NEW ZEALAND) LIMITED

< 0.01%

(11,040 shares)

Imtiaz BAHAR

< 0.01%

(11,040 shares)

Anna HATZISAVAS

< 0.01%

(11,040 shares)

Sindawati HOETOMO

< 0.01%

(6,900 shares)

Leah GARRETT

< 0.01%

(4,354 shares)

Luke LYNCH

< 0.01%

(4,002 shares)

Warwick MOLLOY

0.38%

(1,000,000 shares)

5106341 - COLLINS ASSET MANAGEMENT EQUITIES LIMITED

0.23%

(600,000 shares)

3746495 - TASMAN EQUITY HOLDINGS LIMITED

0.95%

(2,483,344 shares)

5584445 - AVALON ASSET ALLOCATION LIMITED

0.90%

(2,347,333 shares)

2089415 - JML CAPITAL LIMITED

0.77%

(2,001,280 shares)

1468365 - BASCORICH LIMITED

0.16%

(410,170 shares)

Jonathan AUCAMP

0.23%

(600,000 shares)

5741708 - ARDEN CAPITAL LIMITED

0.17%

(440,000 shares)

Simon Bernard DAVIES 3386311 - TERESA CHAN LAW TRUSTEE LIMITED

0.16%

(416,667 shares)

1205406 - 3 J'S LIMITED

0.16%

(407,000 shares)

139364 - ASSET MANAGEMENT LIMITED

0.12%

(300,000 shares)

3869857 - LOGICIEL INVESTMENTS LIMITED

0.04%

(100,000 shares)

8239875 - ARLBERG TRUSTEES LIMITED

0.58%

(1,503,030 shares)

NJ Mitchell Superfund

0.04%

(100,000 shares)

1029330 - W L INVESTMENTS LIMITED

0.45%

(1,181,818 shares)

Richard GIBB

0.86%

(2,242,424 shares)

Westpark Operations Pty Ltd

0.43%

(1,121,212 shares)

The Daly Family Super A/C

0.34%

(896,970 shares)

GP Securities Pty Ltd

0.34%

(896,970 shares)

Mitropoulos Nominees Pty Ltd

0.17%

(448,485 shares)

Beirne Trading Pty Ltd

0.20%

(509,091 shares)

Capital Consulting Pty Ltd

0.69%

(1,806,061 shares)

David GRAY

0.09%

(224,242 shares)

Hands on Joinery Pty Ltd

0.04%

(99,996 shares)

Desiree BOTICA

0.03%

(73,472 shares)

Keith JONES

0.03%

(71,750 shares)

Angela Ursula CRAWFORD-BRUNT

0.02%

(56,640 shares)

Petrucci Superannuation Fund

1.52%

(3,973,341 shares)

Cook Investment Trust

2.06%

(5,356,990 shares)

Donald Hamish MACKINTOSH

3.01%

(7,840,890 shares)

Sven RIPPER

0.09%

(224,242 shares)

Elsana Pty Ltd

0.09%

(224,242 shares)

Martin Francis Ward THOMAS

0.47%

(1,227,397 shares)

Krinklewood Pty Ltd

1.56%

(4,072,727 shares)

Jamieson Investments Trust

0.09%

(224,242 shares)

Atlantis MG Pty Ltd

0.03%

(67,273 shares)

Jake MOUNSEY

0.03%

(89,697 shares)

Eclipse SMSF Pty Ltd

0.03%

(89,697 shares)

Red Group Investments Pty Ltd

0.09%

(224,242 shares)

Magedo Super Pty Ltd

0.16%

(410,170 shares)

Danny LANGLEY

0.03%

(89,697 shares)

Treyvaud Nominees Pty Ltd

0.03%

(89,697 shares)

Makool Pty Limited

0.09%

(224,242 shares)

Pasias Holdings Pty Ltd

0.09%

(224,242 shares)

Julian LONGSTAFF

1.00%

(2,601,212 shares)

Adrian TODD Simon ROUE

0.46%

(1,200,000 shares)

George ROYAL

0.41%

(1,070,418 shares)

Alexander Hugh Edward CAMPBELL

0.37%

(955,067 shares)

Stephen Ian Lee BARBER

0.35%

(900,000 shares)

Philip John NORMAN

0.21%

(550,050 shares)

James LADD

0.17%

(450,000 shares)

Ian Ferguson FARRANT

0.16%

(410,170 shares)

Robert BROPHY

0.13%

(350,000 shares)

Gary LEWIS

0.08%

(207,000 shares)

Mark Charles DARROW

0.08%

(200,800 shares)

Sandor HELBY

0.05%

(142,561 shares)

Ian FIRLA

0.05%

(136,790 shares)

Michael SHIRLEY

0.17%

(454,540 shares)

Robin BARCLAY Simon BARCLAY

0.30%

(787,520 shares)

Amy JOHNSON

0.17%

(450,000 shares)

6988353 - BARCLAY FAMILY TRUSTEE LIMITED

4.99%

(13,004,170 shares)

Geraldine MCBRIDE

0.64%

(1,671,465 shares)

John Alexander LOMBARD

0.07%

(179,394 shares)

Olga VOLIN

0.85%

(2,222,222 shares)

Geraldine SPEED

0.07%

(180,000 shares)

1579553 - MST HOLDINGS LIMITED

0.85%

(2,216,556 shares)

Geraldine MACOMBER Scott MACOMBER

0.08%

(200,000 shares)

Bruce Lloyd GILBERT William Francis MOXERY 2237750 - AITKEN ACCOUNTING (GILBERT) LIMITED

0.08%

(200,000 shares)

Jr QUIRK Ja WILLIAMS

0.08%

(195,556 shares)

De Salis Trust Limited Roger De SALIS

0.04%

(100,000 shares)

Gary LEWIS Kerry DEANE Margaret Hilda LEWIS

0.02%

(60,000 shares)

Richard HOPKINS

0.14%

(360,000 shares)

Paul RIDLEY-SMITH

Source: Companies Office