Van Waveren Properties Limited, a registered company, was incorporated on 08 Sep 2005. 9429034559970 is the number it was issued. This company has been supervised by 2 directors: Mark Theodorus Van Waveren - an active director whose contract began on 08 Sep 2005,
Dale Ann Van Waveren - an active director whose contract began on 08 Sep 2005.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, Upper Hutt, 5018 (types include: registered, physical).
Van Waveren Properties Limited had been using Level 5, Cbd Towers, 84 Main Street, Upper Hutt, Upper Hutt as their physical address until 03 Nov 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 800 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent).
Previous addresses
Address: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Physical & registered address used from 14 Mar 2014 to 03 Nov 2020
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2011 to 14 Mar 2014
Address: C/-lowthers Limited, Level 10, The Dorcester Building, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 05 Nov 2009 to 17 Oct 2011
Address: Lowthers New Zealand Limited, Level 12, 191 Queen Street, Auckland, 1050
Physical & registered address used from 14 Sep 2007 to 05 Nov 2009
Address: 105 Gemstone Drive, Upper Hutt
Physical & registered address used from 08 Sep 2005 to 14 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Van Waveren, Mark Theodorus |
Birchville Upper Hutt 5018 New Zealand |
08 Sep 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Van Waveren, Dale Ann |
Birchville Upper Hutt 5018 New Zealand |
08 Sep 2005 - |
Mark Theodorus Van Waveren - Director
Appointment date: 08 Sep 2005
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 07 Sep 2015
Dale Ann Van Waveren - Director
Appointment date: 08 Sep 2005
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 07 Sep 2015
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