Waverley Trustee Co 2011 Limited, a registered company, was registered on 24 Feb 2011. 9429031203852 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been supervised by 6 directors: Jeffrey Hugh Whitlock - an active director whose contract began on 24 Feb 2011,
Nicola Jane Gibbons - an active director whose contract began on 25 Jul 2012,
James Douglas Richard Bowen - an active director whose contract began on 26 Nov 2013,
Richard Bruce Walkinton - an inactive director whose contract began on 24 Feb 2011 and was terminated on 23 Jan 2014,
Warwyck James Dewe - an inactive director whose contract began on 13 Jul 2011 and was terminated on 23 Jan 2014.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: physical, registered).
Waverley Trustee Co 2011 Limited had been using 87 Weraroa Road, Waverley as their physical address until 30 Jul 2021.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33%). Lastly we have the next share allotment (1 share 33.33%) made up of 1 entity.
Previous address
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 24 Feb 2011 to 30 Jul 2021
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bowen, James Douglas Richard |
Saint Johns Hill Whanganui 4500 New Zealand |
23 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whitlock, Jeffrey Hugh |
Otamatea Whanganui 4500 New Zealand |
24 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Gibbons, Nicola Jane |
Otamatea Whanganui 4500 New Zealand |
07 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dewe, Warwyck James |
Wanganui 4501 New Zealand |
24 Feb 2011 - 23 Jan 2014 |
Jeffrey Hugh Whitlock - Director
Appointment date: 24 Feb 2011
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 04 Aug 2021
Address: Wanganui, 4500 New Zealand
Address used since 24 Feb 2011
Nicola Jane Gibbons - Director
Appointment date: 25 Jul 2012
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 04 Aug 2021
Address: St Johns Hill, Wanganui, 4500 New Zealand
Address used since 25 Jul 2012
James Douglas Richard Bowen - Director
Appointment date: 26 Nov 2013
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 09 Aug 2022
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 04 Aug 2021
Address: Wanganui, 4500 New Zealand
Address used since 26 Nov 2013
Richard Bruce Walkinton - Director (Inactive)
Appointment date: 24 Feb 2011
Termination date: 23 Jan 2014
Address: Waverley, South Taranaki, 4510 New Zealand
Address used since 24 Feb 2011
Warwyck James Dewe - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 23 Jan 2014
Address: Wanganui, 4501 New Zealand
Address used since 13 Jul 2011
Warwick James Dewe - Director (Inactive)
Appointment date: 24 Feb 2011
Termination date: 13 Jul 2011
Address: Wanganui, 4501 New Zealand
Address used since 24 Feb 2011
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