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Waerenga 1 Limited

Type: NZ Limited Company (Ltd)
9429030232105
NZBN
4438638
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
666 High Street
Boulcott
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 07 Oct 2019
666 High Street
Boulcott
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 07 Aug 2020

Waerenga 1 Limited was launched on 13 May 2013 and issued an NZ business identifier of 9429030232105. The registered LTD company has been supervised by 2 directors: Jane Frances Mccort - an active director whose contract began on 13 May 2013,
Charles Davis - an active director whose contract began on 13 May 2013.
According to BizDb's data (last updated on 13 Mar 2024), this company filed 1 address: 666 High Street, Boulcott, Lower Hutt, 5010 (category: postal, office).
Until 07 Oct 2019, Waerenga 1 Limited had been using 69 Rutherford Street, Lower Hutt as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 119 shares are held by 1 entity, namely:
Davis, Charles (a director) located at Boulcott, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Mccort, Jane Frances - located at Lower Hutt. Waerenga 1 Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

666 High Street, Boulcott, Lower Hutt, 5010 New Zealand


Previous address

Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 13 May 2013 to 07 Oct 2019

Contact info
64 27 6757822
07 Aug 2020 Phone
info@craniofacialsurgery.co.nz
07 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Director Davis, Charles Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mccort, Jane Frances Lower Hutt
5010
New Zealand
Directors

Jane Frances Mccort - Director

Appointment date: 13 May 2013

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 07 Aug 2020

Address: Lower Hutt, 5010 New Zealand

Address used since 13 May 2013


Charles Davis - Director

Appointment date: 13 May 2013

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 07 Aug 2020

Address: Lower Hutt, 5010 New Zealand

Address used since 13 May 2013

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