Waratah Court Limited, a registered company, was started on 30 Jul 1970. 9429040878102 is the New Zealand Business Number it was issued. The company has been run by 29 directors: Evelyn Grace Jarvie - an active director whose contract began on 06 Aug 1991,
Roy Lilburne Jarvie - an active director whose contract began on 02 May 1995,
Deborah Sue Glennie - an active director whose contract began on 17 Jun 1996,
Avril Jacqueline Whittam - an active director whose contract began on 14 Jun 2004,
John Lindsay Howarth - an active director whose contract began on 05 Dec 2005.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 22 Rua Street, Kilbirnie, Wellington, 6021 (category: physical, service).
Waratah Court Limited had been using Unit 21 68-74 Kingsford Smith St, Rongotai, Wellington as their physical address up to 26 Apr 2022.
A total of 89100 shares are allotted to 12 shareholders (8 groups). The first group includes 9900 shares (11.11%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 9900 shares (11.11%). Finally the third share allocation (9900 shares 11.11%) made up of 1 entity.
Previous addresses
Address: Unit 21 68-74 Kingsford Smith St, Rongotai, Wellington, 6022 New Zealand
Physical & registered address used from 30 Jun 2011 to 26 Apr 2022
Address: C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Streeet, Wellington New Zealand
Physical address used from 15 May 2000 to 30 Jun 2011
Address: 29 Hamilton Road, Hataitai, Wellington
Physical & registered address used from 15 May 2000 to 15 May 2000
Address: C/- Gillingham Horne & Co, 2nd Floor , Central House, 26 Brandon Street, Wellington New Zealand
Registered address used from 15 May 2000 to 30 Jun 2011
Address: 29 Hamilton Road, Hataitai, Wellington
Registered address used from 26 Jun 1997 to 15 May 2000
Address: 2nd Floor, Agriculture House, Cnr Johnson & Featherston St, Wellington
Registered address used from 23 Oct 1992 to 26 Jun 1997
Basic Financial info
Total number of Shares: 89100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Director | Marcotte 111, George Ray |
Hataitai Wellington 6021 New Zealand |
06 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 9900 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
15 Nov 2005 - |
| Individual | Howarth, Jean |
Hataitai Wellington New Zealand |
15 Nov 2005 - |
| Individual | Howarth, Alan |
Hataitai Wellington New Zealand |
15 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 9900 | |||
| Individual | Glennie, Deborah Sue |
Wellington |
30 Jul 1970 - |
| Shares Allocation #4 Number of Shares: 9900 | |||
| Individual | Cotter, Debra Joy |
29 Hamilton Road Hataitai, Wellington New Zealand |
01 Apr 2009 - |
| Shares Allocation #5 Number of Shares: 19800 | |||
| Individual | Jarvie, Evelyn Grace |
Hataitai Wellington |
30 Jul 1970 - |
| Individual | Morrison, I D |
29 Hamilton Road Hataitai, Wellington |
30 Jul 1970 - |
| Individual | Jarvie, R L |
29 Hamilton Road Hataitai, Wellington |
30 Jul 1970 - |
| Shares Allocation #6 Number of Shares: 9900 | |||
| Individual | Whittam, Avril Jacqueline |
Hataitai Wellington New Zealand |
30 Jul 1970 - |
| Shares Allocation #7 Number of Shares: 9900 | |||
| Other (Other) | Robyn Michelle Wright And Public Trust |
Lower Hutt 5010 New Zealand |
30 May 2016 - |
| Shares Allocation #8 Number of Shares: 9900 | |||
| Individual | Hutt, Simon Jonathan |
29 Hamilton Road Hataitai, Wellington 6021 New Zealand |
13 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradshaw, John Hugh |
Christchurch |
12 Dec 2005 - 01 Apr 2009 |
| Individual | Aldridge, Monica Clare |
Hataitai Wellington New Zealand |
22 May 2007 - 06 Jul 2018 |
| Individual | Ringer, Barbara Jane |
Waikanae New Zealand |
30 Jul 1970 - 16 Sep 2013 |
| Individual | De Geus, Anne Margaret |
Hataitai Wellington |
30 Jul 1970 - 20 Oct 2004 |
| Individual | Connor, Jordana Dale |
Hataitai Wellington 6021 New Zealand |
16 Sep 2013 - 30 May 2016 |
| Individual | Gregg, Paul Edmund Herriot |
Palmerston North |
20 Oct 2004 - 29 Apr 2008 |
| Individual | Woods, Heather Linda |
Hataitai Wellington |
30 Jul 1970 - 03 Aug 2006 |
| Individual | Harbour, Craig George |
Wellington |
30 Jul 1970 - 20 Oct 2004 |
| Individual | Bradshaw, Karin Mercia |
Christchurch |
12 Dec 2005 - 01 Apr 2009 |
| Individual | Gregg, Elizabeth Annette |
Palmerston North |
20 Oct 2004 - 29 Apr 2008 |
| Individual | Robinson, Marie Josephine |
Hataitai Wellington |
30 Jul 1970 - 15 Nov 2005 |
| Individual | Gregg, Hamish Ewart |
Palmerston North |
20 Oct 2004 - 29 Apr 2008 |
Evelyn Grace Jarvie - Director
Appointment date: 06 Aug 1991
Address: 29 Hamilton Road, Hataitai, Wellington, 6021 New Zealand
Address used since 16 May 2016
Roy Lilburne Jarvie - Director
Appointment date: 02 May 1995
Address: 29 Hamilton Road, Hataitai, Wellington, 6021 New Zealand
Address used since 16 May 2016
Deborah Sue Glennie - Director
Appointment date: 17 Jun 1996
Address: 29 Hamilton Road, Hataitai, Wellington, 6021 New Zealand
Address used since 16 May 2016
Avril Jacqueline Whittam - Director
Appointment date: 14 Jun 2004
Address: 29 Hamilton Road, Hataitai, Wellington, 6021 New Zealand
Address used since 16 May 2016
John Lindsay Howarth - Director
Appointment date: 05 Dec 2005
Address: Essendon, Victoria, 3040 Australia
Address used since 16 May 2016
Debra Joy Cotter - Director
Appointment date: 28 Apr 2009
Address: 29 Hamilton Road, Hataitai, Wellington, 6021 New Zealand
Address used since 16 May 2016
Simon Jonathan Hutt - Director
Appointment date: 13 Apr 2010
Address: 29 Hamilton Road, Hataitai, Wellington 6021, 6021 New Zealand
Address used since 16 May 2016
George Ray Marcotte 111 - Director
Appointment date: 11 Mar 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Mar 2016
Robyn Michelle Wright - Director
Appointment date: 18 Jul 2016
Address: 29 Hamilton Road, Hataitai, Wellington, 6021 New Zealand
Address used since 18 Jul 2016
Jordana Dale Connor - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 29 Apr 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 19 Aug 2013
Monica Clare Aldridge - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 22 Jan 2016
Address: Hataitai, Wellington, New Zealand
Address used since 27 Apr 2007
Barbara Jane Ringer - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 19 Aug 2013
Address: Waikanae,
Address used since 29 Apr 2008
John Hugh Bradshaw - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 17 Mar 2010
Address: Christchurch,
Address used since 02 Dec 2005
Hamish Ewart Gregg - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 26 Mar 2009
Address: 29 Hamilton Road, Hataitai, Wellington,
Address used since 12 Oct 2004
Heather Linda Woods - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 27 Apr 2007
Address: 29 Hamilton Road, Hataitai, Wellington,
Address used since 24 May 2004
Marie Josephine Robinson - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 02 Dec 2005
Address: 29 Hamilton Road, Hataitai, Wellington,
Address used since 06 Aug 1991
Anne Margaret De Geus - Director (Inactive)
Appointment date: 06 Nov 2000
Termination date: 10 Nov 2005
Address: Wellington,
Address used since 06 Nov 2000
Craig Gordon Harbour - Director (Inactive)
Appointment date: 23 Nov 2000
Termination date: 12 Oct 2004
Address: 29 Hamilton Road, Wellington,
Address used since 23 Nov 2000
Dina Demiri - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 16 Apr 2003
Address: 29 Hamilton Road, Hataitai, Wellington,
Address used since 12 Dec 1996
Graham Thomas Langridge - Director (Inactive)
Appointment date: 28 May 1996
Termination date: 02 Mar 2001
Address: Wellington,
Address used since 28 May 1996
Marie Ann Solomon - Director (Inactive)
Appointment date: 21 Mar 1994
Termination date: 13 Oct 2000
Address: 29 Hamilton Road, Hataitai, Wellington,
Address used since 21 Mar 1994
Teresa Jane Elizabeth Duggan - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 24 Mar 1998
Address: 29 Hamilton Road, Hataitai, Wellington,
Address used since 01 Nov 1994
Belinda Lee Jorgensen - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 17 Jun 1996
Address: Hataitai, Wellington,
Address used since 01 Nov 1994
Joan Noreen Black - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 28 May 1996
Address: Wellington,
Address used since 01 May 1995
Leslie Arthur Waters - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 02 May 1995
Address: Hataitai, Wellington,
Address used since 06 Aug 1991
Graham Thomas James - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 01 Nov 1994
Address: Hataitai, Wellington,
Address used since 29 Jul 1991
Lloyd Reynolds Jarvie - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 01 Nov 1994
Address: Hataitai, Wellington,
Address used since 06 Aug 1991
Henry Isaac - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 01 Nov 1994
Address: Hataitai, Wellington,
Address used since 06 Aug 1991
Cecillia Mary Hutton - Director (Inactive)
Appointment date: 06 Aug 1991
Termination date: 21 Mar 1994
Address: Hataitai, Wellington,
Address used since 06 Aug 1991
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