Wasvillages Limited, a registered company, was registered on 01 Sep 2004. 9429035221524 is the NZ business identifier it was issued. "Business management service nec" (business classification M696210) is how the company was classified. This company has been supervised by 7 directors: Graham Leath Craig - an active director whose contract began on 01 Sep 2004,
Roger Graham Craig - an active director whose contract began on 11 Sep 2018,
Lloyd Thomas Hugh Brewerton - an active director whose contract began on 07 Jun 2019,
Martin Peter Craig - an active director whose contract began on 07 Jun 2019,
Robyn Lois Chester - an inactive director whose contract began on 01 Sep 2004 and was terminated on 18 Oct 2019.
Last updated on 12 Feb 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 151 Pillans Road, Otumoetai, Tauranga, 3110 (registered address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (physical address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (service address),
151 Pillans Road, Otumoetai, Tauranga, 3110 (other address) among others.
Wasvillages Limited had been using 66 St John Street, Tauranga, Tauranga as their registered address up until 02 Jul 2019.
Previous names for the company, as we established at BizDb, included: from 01 Sep 2004 to 02 Nov 2006 they were called Manor Group Villages Limited.
One entity owns all company shares (exactly 100 shares) - Manor Group Services Limited - located at 3110, Otumoetai, Tauranga.
Previous addresses
Address #1: 66 St John Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Oct 2015 to 02 Jul 2019
Address #2: 51a Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Aug 2014 to 09 Oct 2015
Address #3: C/o J K Hamilton, 5th Floor, Harrington House, Harington Street, Tauranga New Zealand
Registered & physical address used from 01 Sep 2004 to 01 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Manor Group Services Limited Shareholder NZBN: 9429033143743 |
Otumoetai Tauranga 3110 New Zealand |
08 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Manor Group Holdings Limited Shareholder NZBN: 9429040078045 Company Number: 194234 |
01 Sep 2004 - 27 Jun 2010 | |
| Individual | Hamilton, John Keith |
Tauranga |
18 Nov 2005 - 18 Nov 2005 |
| Entity | Manor Group Holdings Limited Shareholder NZBN: 9429040078045 Company Number: 194234 |
01 Sep 2004 - 27 Jun 2010 | |
| Individual | Craig, Joan |
Tauranga |
18 Nov 2005 - 18 Nov 2005 |
Graham Leath Craig - Director
Appointment date: 01 Sep 2004
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Sep 2004
Roger Graham Craig - Director
Appointment date: 11 Sep 2018
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 11 Sep 2018
Lloyd Thomas Hugh Brewerton - Director
Appointment date: 07 Jun 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Jun 2019
Martin Peter Craig - Director
Appointment date: 07 Jun 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Nov 2022
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 07 Jun 2019
Robyn Lois Chester - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 18 Oct 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Nov 2009
Graham Leath Craig - Director (Inactive)
Appointment date: 11 Sep 2018
Termination date: 05 Nov 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 11 Sep 2018
Joan Craig - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 01 Sep 2018
Address: Tauranga, 3110 New Zealand
Address used since 01 Oct 2015
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