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Waverley Motors (2003) Limited

Type: NZ Limited Company (Ltd)
9429036065233
NZBN
1286432
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 03 Mar 2021

Waverley Motors (2003) Limited was incorporated on 26 Mar 2003 and issued an NZ business identifier of 9429036065233. This registered LTD company has been managed by 1 director, named Warren Douglas Stevenson - an active director whose contract started on 26 Mar 2003.
As stated in our data (updated on 28 Feb 2024), the company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Up to 03 Mar 2021, Waverley Motors (2003) Limited had been using 26 Counsell Road, Rd 6, Invercargill as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Stevenson, Warren Douglas (an individual) located at Rd 6, Invercargill postcode 9876.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stevenson, Lynda Joan - located at Rd 6, Invercargill.

Addresses

Previous addresses

Address: 26 Counsell Road, Rd 6, Invercargill, 9876 New Zealand

Registered & physical address used from 12 Feb 2021 to 03 Mar 2021

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Mar 2013 to 12 Feb 2021

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Registered & physical address used from 04 Feb 2010 to 08 Mar 2013

Address: Polson Higgs, 139 Moray Pl, Dunedin

Physical & registered address used from 21 Mar 2006 to 04 Feb 2010

Address: C/-polson Higgs & Co, 139 Moray Place, Dunedin

Physical & registered address used from 26 Mar 2003 to 21 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Stevenson, Warren Douglas Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stevenson, Lynda Joan Rd 6
Invercargill
9876
New Zealand
Directors

Warren Douglas Stevenson - Director

Appointment date: 26 Mar 2003

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 30 Nov 2023

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 14 Feb 2022

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 02 Sep 2015

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