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Wavehill Return Limited

Type: NZ Limited Company (Ltd)
9429034462928
NZBN
1718082
Company Number
Registered
Company Status
Current address
679 Puketapu Road
Rd 6,puketapu
Napier New Zealand
Physical & registered & service address used since 12 Mar 2007

Wavehill Return Limited, a registered company, was incorporated on 28 Oct 2005. 9429034462928 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Christopher John Danielson - an active director whose contract began on 28 Oct 2005,
Mary Catherine Danielson - an active director whose contract began on 28 Oct 2005,
Elizabeth Jane Horgan - an inactive director whose contract began on 28 Oct 2005 and was terminated on 19 Feb 2007,
Michael Miles Horgan - an inactive director whose contract began on 28 Oct 2005 and was terminated on 19 Feb 2007.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 679 Puketapu Road, Rd 6,Puketapu, Napier (category: physical, registered).
Wavehill Return Limited had been using 291 Fitzgerald Road, Rd1, Drury as their physical address until 12 Mar 2007.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 291 Fitzgerald Road, Rd1, Drury

Physical & registered address used from 26 Feb 2007 to 12 Mar 2007

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 28 Oct 2005 to 26 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Danielson, Mary Catherine Rd6,puketapu
Napier

New Zealand
Individual Danielson, Christopher John Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Danielson, Christopher John Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Danielson, Mary Catherine Rd6,puketapu
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lismic Limited
Shareholder NZBN: 9429034463284
Company Number: 1718089
Individual Horgan, Michael Jon Gulf Harbour
Whangaparaoa
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
5-7 Corinthian Drive
Albany
Entity Lismic Limited
Shareholder NZBN: 9429034463284
Company Number: 1718089
Directors

Christopher John Danielson - Director

Appointment date: 28 Oct 2005

Address: Onehunga, Auckland, 4183 New Zealand

Address used since 01 Sep 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Nov 2011


Mary Catherine Danielson - Director

Appointment date: 28 Oct 2005

Address: Rd6, Napier, 4110 New Zealand

Address used since 01 Jan 2015


Elizabeth Jane Horgan - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 19 Feb 2007

Address: Gulf Harbour, Whangaparaoa,

Address used since 28 Oct 2005


Michael Miles Horgan - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 19 Feb 2007

Address: Gulf Harbour, Whangaparaoa,

Address used since 28 Oct 2005

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