Waverley Services Limited was registered on 19 Apr 1973 and issued a number of 9429040256856. The registered LTD company has been run by 2 directors: Stephen Russell Thomas - an active director whose contract began on 23 Jun 1989,
John Noel Boulton Thomas - an inactive director whose contract began on 23 Jun 1989 and was terminated on 01 May 1997.
As stated in BizDb's database (last updated on 26 Apr 2024), the company filed 1 address: 72 Bain Street, Kingswell, Invercargill, 9812 (type: registered, service).
Up until 19 Jul 2017, Waverley Services Limited had been using 35 Gillies Road, Ascot, Invercargill as their registered address.
A total of 70000 shares are issued to 1 group (1 sole shareholder). In the first group, 70000 shares are held by 1 entity, namely:
Thomas, Stephen Russell (an individual) located at Kingswell, Invercargill postcode 9812. Waverley Services Limited is classified as "Service station operation" (business classification G400030).
Principal place of activity
65 Glengarry Crescent, Glengarry, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 35 Gillies Road, Ascot, Invercargill, 9810 New Zealand
Registered & physical address used from 22 May 2009 to 19 Jul 2017
Address #2: 35 Gillies Road, Invercargill
Physical address used from 09 Jul 2001 to 22 May 2009
Address #3: Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill
Physical address used from 09 Jul 2001 to 09 Jul 2001
Address #4: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 09 Jul 2001 to 22 May 2009
Address #5: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Street, Invercargill
Registered address used from 30 Nov 1995 to 09 Jul 2001
Address #6: Messrs Peat Marwick, Cnr Spey & Deveron Street, Invercargill
Registered address used from 25 Jan 1993 to 30 Nov 1995
Address #7: Kmg Kendons, Chartered Accountants, 164 Spey Street, Invercargill
Registered address used from 23 Jun 1992 to 25 Jan 1993
Address #8: -
Physical address used from 17 Feb 1992 to 09 Jul 2001
Basic Financial info
Total number of Shares: 70000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 70000 | |||
Individual | Thomas, Stephen Russell |
Kingswell Invercargill 9812 New Zealand |
19 Apr 1973 - |
Stephen Russell Thomas - Director
Appointment date: 23 Jun 1989
Address: Kingswell, Invercargill, 9812 New Zealand
Address used since 07 Jul 2023
Address: Ascot Rd2, Invercargill, 9872 New Zealand
Address used since 11 Jul 2017
Address: Ascot, Invercargill, 9810 New Zealand
Address used since 15 Jun 2016
John Noel Boulton Thomas - Director (Inactive)
Appointment date: 23 Jun 1989
Termination date: 01 May 1997
Address: St Albans, Christchurch,
Address used since 23 Jun 1989
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