Wavertree Services Limited, a registered company, was started on 23 Feb 1989. 9429039368775 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Louise Lloma Tallentire - an active director whose contract started on 27 Jul 2004,
Jeremy James Mallaby Goodwin - an active director whose contract started on 24 Jul 2008,
Deborah Jane Miller - an inactive director whose contract started on 20 Sep 2004 and was terminated on 29 May 2008,
Harold Ian Martin Mccombe - an inactive director whose contract started on 15 Oct 1991 and was terminated on 20 Sep 2004,
Jeremy James Mallaby Goodwin - an inactive director whose contract started on 01 Oct 1992 and was terminated on 21 Jul 2004.
Last updated on 01 Apr 2021, our data contains detailed information about 1 address: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
Wavertree Services Limited had been using Level 14, 7 City Road, Auckland Central as their physical address until 10 Sep 2020.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: Level 14, 7 City Road, Auckland Central, 1010 New Zealand
Physical & registered address used from 15 Nov 2011 to 10 Sep 2020
Address: C/o Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland, 1145 New Zealand
Physical & registered address used from 17 Nov 2010 to 15 Nov 2011
Address: C/-carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland New Zealand
Physical & registered address used from 31 Jul 2008 to 17 Nov 2010
Address: 8th Floor, 19 Victoria Street West, Auckland
Physical address used from 01 Jul 1997 to 31 Jul 2008
Address: Brandon Brookfield 8th Floor, Brandon Brookfield House, 19 Victoria St, Auckland 1
Registered address used from 30 Jul 1991 to 31 Jul 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 23 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Louise Lloma Tallentire |
Ponsonby Auckland 1011 New Zealand |
29 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Jeremy James Mallaby Goodwin |
Mount Eden Auckland 1024 New Zealand |
24 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeremy James Mallaby Goodwin |
One Tree Hill Auckland |
23 Feb 1989 - 29 Oct 2004 |
| Individual | Deborah Jane Miller |
19 Victoria Street Auckland |
29 Oct 2004 - 27 Jun 2010 |
| Individual | Harold Ian Martin Mccombe |
Forrest Hill Auckland |
23 Feb 1989 - 29 Oct 2004 |
Louise Lloma Tallentire - Director
Appointment date: 27 Jul 2004
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Oct 2009
Jeremy James Mallaby Goodwin - Director
Appointment date: 24 Jul 2008
Address: Auckland Central, 1010 New Zealand
Address used since 07 Nov 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Oct 2017
Deborah Jane Miller - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 29 May 2008
Address: Brookfieds House, 19 Victoria Street East, Auckland,
Address used since 20 Sep 2004
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 20 Sep 2004
Address: Forrest Hill, Auckland,
Address used since 15 Oct 1991
Jeremy James Mallaby Goodwin - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 21 Jul 2004
Address: One Tree Hill, Auckland,
Address used since 01 Oct 1992
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