Waverley Bulk Transport Limited, a registered company, was incorporated on 25 Feb 1993. 9429038889233 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Malcolm Jon Campbell - an active director whose contract started on 01 Mar 1993,
John Hasson Geraghty - an active director whose contract started on 01 Mar 1993,
Brian William Busing - an active director whose contract started on 29 Jul 2015,
David John Geraghty - an active director whose contract started on 12 Feb 2019,
Rodney James Campbell - an active director whose contract started on 12 Feb 2019.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical).
Waverley Bulk Transport Limited had been using 369 Devon Street East, New Plymouth as their registered address until 09 Mar 2018.
Other names for the company, as we managed to find at BizDb, included: from 25 Feb 1993 to 12 Oct 1993 they were named Mid Young Enterprises No. 26 Limited.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500000 shares (50 per cent).
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 06 Jul 2007 to 09 Mar 2018
Address: 9 Vivian Street, New Plymouth
Physical address used from 29 Oct 2004 to 06 Jul 2007
Address: 9 Vivian Street, New Plymouth
Registered address used from 28 Oct 2004 to 06 Jul 2007
Address: 9 Vivian Street, New Plymouth
Registered address used from 27 Oct 2004 to 28 Oct 2004
Address: Markham & Partners, 249 Wicksteed Street, Wanganui
Physical address used from 17 Jun 1997 to 29 Oct 2004
Address: C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth
Registered address used from 13 Oct 1995 to 27 Oct 2004
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | David Geraghty Business Trustee Limited Shareholder NZBN: 9429047193512 |
21 Devon Street West New Plymouth 4310 New Zealand |
06 Jun 2019 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Rod Campbell Business Trustee Limited Shareholder NZBN: 9429047193451 |
21 Devon Street West New Plymouth 4310 New Zealand |
06 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | St Leger Manning Reeves |
New Plymouth |
03 May 2006 - 06 Jun 2019 |
Other | St Leger Manning Reeves |
New Plymouth |
03 May 2006 - 06 Jun 2019 |
Other | Brian William Busing |
Merrilands New Plymouth 4312 New Zealand |
03 May 2006 - 06 Jun 2019 |
Other | Brian William Busing |
Merrilands New Plymouth 4312 New Zealand |
03 May 2006 - 06 Jun 2019 |
Individual | Geraghty, John Hasson |
New Plymouth |
25 Feb 1993 - 06 Jun 2019 |
Individual | Campbell, Malcolm Jon |
R.d. 2 New Plymouth New Zealand |
25 Feb 1993 - 06 Jun 2019 |
Malcolm Jon Campbell - Director
Appointment date: 01 Mar 1993
Address: R.d. 2, New Plymouth, 4372 New Zealand
Address used since 27 Mar 2006
John Hasson Geraghty - Director
Appointment date: 01 Mar 1993
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 17 Jun 2015
Brian William Busing - Director
Appointment date: 29 Jul 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 17 Nov 2020
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 29 Jul 2015
David John Geraghty - Director
Appointment date: 12 Feb 2019
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 12 Feb 2019
Rodney James Campbell - Director
Appointment date: 12 Feb 2019
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 19 Jun 2019
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 12 Feb 2019
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