Waverley Trustee Co 2012 Limited was launched on 08 Mar 2011 and issued an NZ business number of 9429031192149. This registered LTD company has been managed by 3 directors: Nicola Jane Gibbons - an active director whose contract began on 20 Aug 2013,
Jeffrey Hugh Whitlock - an active director whose contract began on 20 Aug 2013,
Margaret Sharnell Prince - an inactive director whose contract began on 08 Mar 2011 and was terminated on 27 Aug 2013.
According to BizDb's database (updated on 18 Mar 2024), the company filed 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
Until 30 Jul 2021, Waverley Trustee Co 2012 Limited had been using 87 Weraroa Road, Waverley as their physical address.
BizDb found previous aliases for the company: from 07 Mar 2011 to 20 Aug 2013 they were called Markwav2 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whitlock, Jeffrey Hugh (an individual) located at Otamatea, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gibbons, Nicola Jane - located at Otamatea, Whanganui. Waverley Trustee Co 2012 Limited is categorised as "Financial asset investing" (ANZSIC K624010).
Previous address
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 08 Mar 2011 to 30 Jul 2021
Basic Financial info
Total number of Shares: 100
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: 50 | |||
| Individual | Whitlock, Jeffrey Hugh |
Otamatea Whanganui 4500 New Zealand |
20 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gibbons, Nicola Jane |
Otamatea Whanganui 4500 New Zealand |
20 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prince, Margaret Sharnell |
Waverley South Taranaki 4510 New Zealand |
08 Mar 2011 - 20 Aug 2013 |
Nicola Jane Gibbons - Director
Appointment date: 20 Aug 2013
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 04 Aug 2021
Address: St Johns Hill, Wanganui, 4500 New Zealand
Address used since 20 Aug 2013
Jeffrey Hugh Whitlock - Director
Appointment date: 20 Aug 2013
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 04 Aug 2021
Address: St Johns Hill, Wanganui, 4500 New Zealand
Address used since 20 Aug 2013
Margaret Sharnell Prince - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 27 Aug 2013
Address: Waverley, South Taranaki, 4510 New Zealand
Address used since 08 Mar 2011
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