Waverly Investments Limited, a registered company, was incorporated on 26 May 2008. 9429032737943 is the NZ business number it was issued. The company has been run by 6 directors: Richard Ian Hargreaves - an active director whose contract began on 26 May 2008,
Catherine Jean Haworth - an active director whose contract began on 26 May 2008,
Rachel Mary Greig - an active director whose contract began on 08 Jun 2015,
Alexis Jae Hargreaves - an inactive director whose contract began on 26 May 2008 and was terminated on 08 Jun 2015,
Kevin John Hargreaves - an inactive director whose contract began on 26 May 2008 and was terminated on 08 Jun 2015.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 129 Forrest Road, Hautapu, Cambridge, 3493 (type: registered, physical).
Waverly Investments Limited had been using 129 Forrest Road, Hautapu, R.d.1, Cambridge as their physical address up to 06 May 2019.
A total of 95278 shares are allocated to 5 shareholders (5 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 21425 shares (22.49 per cent). Finally we have the 3rd share allotment (29912 shares 31.39 per cent) made up of 1 entity.
Principal place of activity
129 Forrest Road, Hautapu, Cambridge, 3493 New Zealand
Previous address
Address #1: 129 Forrest Road, Hautapu, R.d.1, Cambridge New Zealand
Physical & registered address used from 26 May 2008 to 06 May 2019
Basic Financial info
Total number of Shares: 95278
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hargreaves, Alexis Jae |
Rd 1 Cambridge 3493 New Zealand |
26 May 2008 - |
| Shares Allocation #2 Number of Shares: 21425 | |||
| Individual | Hargreaves, Kevin John |
Rd 1 Cambridge 3493 New Zealand |
26 May 2008 - |
| Shares Allocation #3 Number of Shares: 29912 | |||
| Individual | Hargreaves, Richard Ian |
Rd 1 Cambridge 3493 New Zealand |
26 May 2008 - |
| Shares Allocation #4 Number of Shares: 22040 | |||
| Individual | Greig, Rachel Mary |
Rd 3 Hamilton 3283 New Zealand |
19 Apr 2009 - |
| Shares Allocation #5 Number of Shares: 21900 | |||
| Individual | Haworth, Catherine Jean |
Rd 1 Cambridge 3493 New Zealand |
26 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kavanagh, Geraldine |
Cambridge 3434 New Zealand |
26 May 2008 - 25 Apr 2015 |
Richard Ian Hargreaves - Director
Appointment date: 26 May 2008
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 03 May 2021
Address: Cambridge, 3493 New Zealand
Address used since 01 Apr 2019
Address: Cambridge, Cambridge, 3493 New Zealand
Address used since 01 Oct 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 24 Apr 2018
Catherine Jean Haworth - Director
Appointment date: 26 May 2008
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 09 May 2010
Rachel Mary Greig - Director
Appointment date: 08 Jun 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jun 2015
Alexis Jae Hargreaves - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 08 Jun 2015
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 09 May 2010
Kevin John Hargreaves - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 08 Jun 2015
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 09 May 2010
Geraldine Kavanagh - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 20 Feb 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 09 May 2010
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