Waverly Investments 2013 Limited, a registered company, was started on 20 Nov 2013. 9429030007963 is the NZBN it was issued. The company has been managed by 3 directors: Alfred Grant Arkell - an active director whose contract started on 20 Nov 2013,
Paul James Mcsharry - an active director whose contract started on 01 Aug 2017,
Peter John Wahlstrom - an inactive director whose contract started on 20 Nov 2013 and was terminated on 09 Jul 2015.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Ngahura Street, Eden Terrace, Auckland, 1021 (type: physical, registered).
Waverly Investments 2013 Limited had been using 539 Mount Eden Road, Mount Eden, Auckland as their physical address up until 07 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 539 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 25 May 2016 to 07 Nov 2019
Address: Kipling Chambers, 145 Manukau Road, Epsom, Auckland, 1344 New Zealand
Physical & registered address used from 16 Nov 2015 to 25 May 2016
Address: Kipling Chambers, 145 Manukau Road, Epsom, Auckland, 1344 New Zealand
Physical & registered address used from 20 Nov 2013 to 16 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Arkell, Alfred Grant |
Mount Wellington Auckland 1060 New Zealand |
20 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcsharry, Paul James |
Mount Wellington Auckland 1051 New Zealand |
18 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wahlstrom, Peter John |
Ellerslie 1060 New Zealand |
20 Nov 2013 - 18 Dec 2018 |
Alfred Grant Arkell - Director
Appointment date: 20 Nov 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Nov 2013
Paul James Mcsharry - Director
Appointment date: 01 Aug 2017
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 01 Aug 2017
Peter John Wahlstrom - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 09 Jul 2015
Address: Ellerslie, 1060 New Zealand
Address used since 20 Nov 2013
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