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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mora, Jennifer Anne |
Rd 2 Waihi 3682 New Zealand |
24 Mar 2000 - |
Shares Allocation #2 Number of Shares: 495 | |||
Individual | Mora, Jennifer Anne |
Rd 2 Waihi 3682 New Zealand |
24 Mar 2000 - |
Shares Allocation #3 Number of Shares: 495 | |||
Individual | Mora, Mark Trevor |
Rd 2 Waihi 3682 New Zealand |
24 Mar 2000 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Mora, Mark Trevor |
Rd 2 Waihi 3682 New Zealand |
24 Mar 2000 - |
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
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