Waverley Harvesting Limited, a registered company, was registered on 28 Jul 1988. 9429039450845 is the business number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company was classified. The company has been managed by 3 directors: Phillip Thomas Crawford - an active director whose contract started on 24 Sep 2004,
Warwick Isaac Lupton - an inactive director whose contract started on 28 Jul 1988 and was terminated on 31 Oct 2018,
Maureen Lee Lupton - an inactive director whose contract started on 28 Jul 1988 and was terminated on 24 Sep 2004.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 166 Wicksteed Street, 166 Wicksteed Street, Whanagnui, 4500 (types include: registered, physical).
Waverley Harvesting Limited had been using 113B Putahi Road, Rd 1, Patea as their registered address up until 14 Oct 2022.
Old names used by the company, as we found at BizDb, included: from 28 Jul 1988 to 27 Aug 2004 they were named Rimutoto Farms Limited.
A single entity controls all company shares (exactly 500 shares) - P & M Crawford Trustee Limited - located at 4500, Hawera, Hawera.
Principal place of activity
113b Putahi Road, Rd 1, Patea, 4597 New Zealand
Previous addresses
Address #1: 113b Putahi Road, Rd 1, Patea, 4597 New Zealand
Registered & physical address used from 04 Sep 2018 to 14 Oct 2022
Address #2: Tirimoana, 1016 Main Road North, Waverley, 4591 New Zealand
Registered & physical address used from 19 Feb 2016 to 04 Sep 2018
Address #3: Main Road North, Waverley, 4591 New Zealand
Physical address used from 12 Feb 2016 to 19 Feb 2016
Address #4: C/-l I Gibbs, P O Box 1, Patea New Zealand
Physical address used from 07 Nov 1997 to 12 Feb 2016
Address #5: -
Physical address used from 07 Nov 1997 to 07 Nov 1997
Address #6: C/o Messrs Robson & Partners, Chartered Accountants, 52 Ingestre Street, Wanganui
Registered address used from 25 Sep 1994 to 25 Sep 1994
Address #7: Tirimoana, Main Road North, Waverley New Zealand
Registered address used from 25 Sep 1994 to 19 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | P & M Crawford Trustee Limited Shareholder NZBN: 9429035209546 |
Hawera Hawera 4610 New Zealand |
24 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lupton, Jaimee-lee |
Waverley |
28 Jul 1988 - 27 Aug 2018 |
Individual | Crawford, Philip Thomas |
R D 1 Patea New Zealand |
25 Aug 2005 - 24 Aug 2016 |
Individual | Lupton, Jack George |
Waverley |
28 Jul 1988 - 27 Aug 2018 |
Individual | Lupton, Warwick Isaac |
Waverley |
28 Jul 1988 - 27 Aug 2018 |
Individual | Lupton, Maureen Lee |
Waverley |
28 Jul 1988 - 25 Aug 2005 |
Individual | Lupton, Kenneth Ewen |
Waverley |
28 Jul 1988 - 27 Aug 2018 |
Individual | Lupton, Brittany Libby |
Waverley |
28 Jul 1988 - 27 Aug 2018 |
Phillip Thomas Crawford - Director
Appointment date: 24 Sep 2004
Address: R.d. 1, Patea, 4597 New Zealand
Address used since 28 Aug 2015
Warwick Isaac Lupton - Director (Inactive)
Appointment date: 28 Jul 1988
Termination date: 31 Oct 2018
Address: Waverley, Waverley, 4591 New Zealand
Address used since 28 Aug 2015
Maureen Lee Lupton - Director (Inactive)
Appointment date: 28 Jul 1988
Termination date: 24 Sep 2004
Address: Waverley,
Address used since 28 Jul 1988
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