Waverley Trustee Co 2012 Limited

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 4 directors: Jeffrey Hugh Whitlock - an active director whose contract began on 20 Aug 2013,
James Douglas Richard Bowen - an active director whose contract began on 02 Apr 2025,
Nicola Jane Gibbons - an inactive director whose contract began on 20 Aug 2013 and was terminated on 02 Apr 2025,
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 02 Jun 2025), 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:
Bowen, James Douglas Richard (an individual) located at Saint Johns Hill, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whitlock, Jeffrey Hugh - 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

Previous Shareholders

Jeffrey Hugh Whitlock - Director

Appointment date: 20 Aug 2013

James Douglas Richard Bowen - Director

Appointment date: 02 Apr 2025

Nicola Jane Gibbons - Director (Inactive)

Appointment date: 20 Aug 2013

Termination date: 02 Apr 2025

Margaret Sharnell Prince - Director (Inactive)

Appointment date: 08 Mar 2011

Termination date: 27 Aug 2013