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Waverley Services Limited

Type: NZ Limited Company (Ltd)
9429040256856
NZBN
157146
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
35 Gillies Road
Ascot Rd2
Invercargill 9872
New Zealand
Physical & registered & service address used since 19 Jul 2017
72 Bain Street
Kingswell
Invercargill 9812
New Zealand
Registered & service address used since 18 Jul 2023

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).

Addresses

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

Contact info
64 321 79201
Phone
glengarryservices@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 70000
Individual Thomas, Stephen Russell Kingswell
Invercargill
9812
New Zealand
Directors

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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