Waveborne Holdings Limited, a registered company, was started on 12 Dec 2003. 9429035631514 is the NZBN it was issued. The company has been managed by 2 directors: Rachael Anne Gresham - an active director whose contract began on 12 Dec 2003,
Adam Peter Fookes Gresham - an active director whose contract began on 12 Dec 2003.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service).
Waveborne Holdings Limited had been using 87 Weraroa Road, Waverley as their physical address up until 02 Aug 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 13 Mar 2009 to 02 Aug 2021
Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Physical & registered address used from 12 Dec 2003 to 13 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gresham, Adam Peter Fookes |
R D 2 Hastings 4172 New Zealand |
18 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gresham, Rachael Anne |
R D 2 Hastings 4172 New Zealand |
12 Dec 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Whitlock, Jeffrey Hugh |
Otamatea Whanganui 4500 New Zealand |
10 Aug 2021 - |
Individual | Gresham, Rachael Anne |
R D 2 Hastings 4172 New Zealand |
18 Mar 2005 - |
Individual | Gresham, Adam Peter Fookes |
R D 2 Hastings 4172 New Zealand |
12 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gresham, Peter John |
Khandallah New Zealand |
18 Mar 2005 - 10 Aug 2021 |
Rachael Anne Gresham - Director
Appointment date: 12 Dec 2003
Address: Rd 2, Poukawa, 4172 New Zealand
Address used since 02 Mar 2022
Address: R D 2, Hastings, 4172 New Zealand
Address used since 22 Nov 2010
Adam Peter Fookes Gresham - Director
Appointment date: 12 Dec 2003
Address: Rd 2, Poukawa, 4172 New Zealand
Address used since 02 Mar 2022
Address: R D 2, Hastings, 4172 New Zealand
Address used since 22 Nov 2010
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