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Waverly Transport Limited

Type: NZ Limited Company (Ltd)
9429038200694
NZBN
834145
Company Number
Registered
Company Status
67338634
GST Number
Current address
23 Fookes Street
Waverley
Waverley 4510
New Zealand
Registered address used since 03 Jul 2019
23 Fookes Street
Waverley
Waverley 4510
New Zealand
Physical & service address used since 06 Aug 2019

Waverly Transport Limited, a registered company, was launched on 11 Nov 1996. 9429038200694 is the NZBN it was issued. The company has been run by 5 directors: Michael David Child - an active director whose contract started on 11 Nov 1996,
Shelly Hope - an inactive director whose contract started on 28 Mar 2000 and was terminated on 02 Aug 2002,
Susan Jane Carter - an inactive director whose contract started on 08 May 1998 and was terminated on 28 Mar 2000,
George Ronke - an inactive director whose contract started on 11 Nov 1996 and was terminated on 08 May 1998,
Phillip Roy Harvey - an inactive director whose contract started on 11 Nov 1996 and was terminated on 07 May 1998.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 23 Fookes Street, Waverley, Waverley, 4510 (type: physical, service).
Waverly Transport Limited had been using 299 Okete Road, Raglan as their registered address up to 03 Jul 2019.
Previous aliases used by this company, as we established at BizDb, included: from 16 Jul 1998 to 05 Feb 2019 they were called Raglan Coastal Transport Limited, from 11 Nov 1996 to 16 Jul 1998 they were called Raglan Carriers Limited.
A single entity controls all company shares (exactly 1000 shares) - Child, Michael David - located at 4510, Waverley, Waverley.

Addresses

Previous addresses

Address #1: 299 Okete Road, Raglan, 3265 New Zealand

Registered address used from 04 Jun 2010 to 03 Jul 2019

Address #2: 299 Okete Road, Raglan, 3265 New Zealand

Physical address used from 04 Jun 2010 to 06 Aug 2019

Address #3: 299 Okeke Road, Raglan

Registered address used from 29 Apr 2002 to 04 Jun 2010

Address #4: Phillip Harvey, 9 Great Burke St, Ohaupo

Physical address used from 30 May 2000 to 30 May 2000

Address #5: Terry Ward & Associates Limited, 35 Ellis Street, Hamilton

Physical address used from 30 May 2000 to 30 May 2000

Address #6: 9 Burke Street, Ohaupo

Registered address used from 30 May 2000 to 29 Apr 2002

Address #7: C/- 299 Okeke Road, Raglan

Physical address used from 30 May 2000 to 04 Jun 2010

Address #8: Ward & Harvey, 69 Ellis Street, Hamilton

Registered address used from 11 Apr 2000 to 30 May 2000

Address #9: Terry Ward & Associates Ltd, 35 Ellis Street, Hamilton

Registered address used from 10 Mar 2000 to 11 Apr 2000

Address #10: Ward & Harvey, 69 Ellis Street, Hamilton

Physical address used from 02 Nov 1998 to 30 May 2000

Address #11: Ward & Harvey, 69 Ellis Street, Hamilton

Registered address used from 02 Nov 1998 to 10 Mar 2000

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 25 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Child, Michael David Waverley
Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hope, Shelly Raglan
Directors

Michael David Child - Director

Appointment date: 11 Nov 1996

Address: Waverley, Waverley, 4510 New Zealand

Address used since 25 Jun 2019

Address: Raglan 3265, Raglan, 3265 New Zealand

Address used since 20 May 2016


Shelly Hope - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 02 Aug 2002

Address: Raglan,

Address used since 28 Mar 2000


Susan Jane Carter - Director (Inactive)

Appointment date: 08 May 1998

Termination date: 28 Mar 2000

Address: Raglan,

Address used since 08 May 1998


George Ronke - Director (Inactive)

Appointment date: 11 Nov 1996

Termination date: 08 May 1998

Address: Hamilton,

Address used since 11 Nov 1996


Phillip Roy Harvey - Director (Inactive)

Appointment date: 11 Nov 1996

Termination date: 07 May 1998

Address: Ohaupo,

Address used since 11 Nov 1996

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