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Waverley Trustee Co Awatea Limited

Type: NZ Limited Company (Ltd)
9429041674246
NZBN
5651447
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 09 Jul 2021

Waverley Trustee Co Awatea Limited, a registered company, was incorporated on 26 Mar 2015. 9429041674246 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been managed by 3 directors: Jeffrey Hugh Whitlock - an active director whose contract started on 26 Mar 2015,
James Douglas Richard Bowen - an active director whose contract started on 26 Mar 2015,
Nicola Jane Gibbons - an inactive director whose contract started on 26 Mar 2015 and was terminated on 02 Apr 2025.
Updated on 25 May 2025, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service).
Waverley Trustee Co Awatea Limited had been using 87 Weraroa Road, Waverley, South Taranaki as their registered address up until 09 Jul 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous address

Address: 87 Weraroa Road, Waverley, South Taranaki, 4510 New Zealand

Registered & physical address used from 26 Mar 2015 to 09 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Bowen, James Douglas Richard Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Whitlock, Jeffrey Hugh Otamatea
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbons, Nicola Jane Otamatea
Whanganui
4500
New Zealand
Director Bowen, James Doulgas Richard Wanganui
4500
New Zealand
Directors

Jeffrey Hugh Whitlock - Director

Appointment date: 26 Mar 2015

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 07 Jul 2021

Address: Wanganui, 4500 New Zealand

Address used since 26 Mar 2015


James Douglas Richard Bowen - Director

Appointment date: 26 Mar 2015

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 06 Jul 2023

Address: College Estate, Whanganui, 4500 New Zealand

Address used since 07 Jul 2021

Address: Wanganui, 4500 New Zealand

Address used since 26 Mar 2015


Nicola Jane Gibbons - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 02 Apr 2025

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 07 Jul 2021

Address: Wanganui, 4500 New Zealand

Address used since 26 Mar 2015

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