Shortcuts

Waihi Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429037322878
NZBN
1022960
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Physical & service & registered address used since 28 May 2021

Waihi Veterinary Services Limited was registered on 24 Mar 2000 and issued an NZBN of 9429037322878. The registered LTD company has been supervised by 2 directors: Jennifer Anne Mora - an active director whose contract started on 24 Mar 2000,
Mark Trevor Mora - an active director whose contract started on 24 Mar 2000.
According to BizDb's information (last updated on 25 Apr 2024), the company filed 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, service).
Up until 28 May 2021, Waihi Veterinary Services Limited had been using Marshall Street, Paeroa as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Mora, Jennifer Anne (an individual) located at Rd 2, Waihi postcode 3682.
The 2nd group consists of 1 shareholder, holds 49.5% shares (exactly 495 shares) and includes
Mora, Jennifer Anne - located at Rd 2, Waihi.
The next share allocation (495 shares, 49.5%) belongs to 1 entity, namely:
Mora, Mark Trevor, located at Rd 2, Waihi (an individual).

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 30 Sep 2009 to 28 May 2021

Address: C/o Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa

Registered address used from 12 Apr 2000 to 30 Sep 2009

Address: C/o Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa

Physical address used from 24 Mar 2000 to 30 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mora, Jennifer Anne Rd 2
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Mora, Jennifer Anne Rd 2
Waihi
3682
New Zealand
Shares Allocation #3 Number of Shares: 495
Individual Mora, Mark Trevor Rd 2
Waihi
3682
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Mora, Mark Trevor Rd 2
Waihi
3682
New Zealand
Directors

Jennifer Anne Mora - Director

Appointment date: 24 Mar 2000

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 13 Oct 2015


Mark Trevor Mora - Director

Appointment date: 24 Mar 2000

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 13 Oct 2015

Nearby companies

Takamatua Exports Limited
Marshall Street

Ag Holdings Limited
Marshall Street

Fordell Farm Limited
Marshall Street

Paeroa Lawn Tennis And Squash Rackets Club Incorporated
C/o Coombe & Associates Ltd

Hauraki Rail Trail Charitable Trust
C/o Hauraki District Council

House Of Custom Limited
17 Francis Street