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Waverley Harvesting Limited

Type: NZ Limited Company (Ltd)
9429039450845
NZBN
393468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
113b Putahi Road
Rd 1
Patea 4597
New Zealand
Postal & office & delivery address used since 02 Sep 2020
166 Wicksteed Street
166 Wicksteed Street
Whanagnui 4500
New Zealand
Registered & physical & service address used since 14 Oct 2022

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.

Addresses

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

Contact info
64 6 3437666
Phone
64 027 4308691
07 Sep 2022 Phone
l.gibbs@xtra.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
l.gibbs@xtra.co.nz
28 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) P & M Crawford Trustee Limited
Shareholder NZBN: 9429035209546
Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lupton, Jaimee-lee Waverley
Individual Crawford, Philip Thomas R D 1
Patea

New Zealand
Individual Lupton, Jack George Waverley
Individual Lupton, Warwick Isaac Waverley
Individual Lupton, Maureen Lee Waverley
Individual Lupton, Kenneth Ewen Waverley
Individual Lupton, Brittany Libby Waverley
Directors

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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