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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Director | Davis, Charles |
Boulcott Lower Hutt 5010 New Zealand |
13 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mccort, Jane Frances |
Lower Hutt 5010 New Zealand |
13 May 2013 - |
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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