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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Stevenson, Warren Douglas |
Rd 6 Invercargill 9876 New Zealand |
26 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stevenson, Lynda Joan |
Rd 6 Invercargill 9876 New Zealand |
23 Feb 2004 - |
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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