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Waverley Bulk Transport Limited

Type: NZ Limited Company (Ltd)
9429038889233
NZBN
575652
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

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).

Addresses

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

Financial Data

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
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Other St Leger Manning Reeves New Plymouth
Other St Leger Manning Reeves New Plymouth
Other Brian William Busing Merrilands
New Plymouth
4312
New Zealand
Other Brian William Busing Merrilands
New Plymouth
4312
New Zealand
Individual Geraghty, John Hasson New Plymouth
Individual Campbell, Malcolm Jon R.d. 2
New Plymouth

New Zealand
Directors

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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