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,
Nicola Jane Gibbons - an active director whose contract started on 26 Mar 2015,
James Douglas Richard Bowen - an active director whose contract started on 26 Mar 2015.
Updated on 10 Mar 2024, 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 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the third share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: 87 Weraroa Road, Waverley, South Taranaki, 4510 New Zealand
Registered & physical address used from 26 Mar 2015 to 09 Jul 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Gibbons, Nicola Jane |
Otamatea Whanganui 4500 New Zealand |
26 Mar 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Whitlock, Jeffrey Hugh |
Otamatea Whanganui 4500 New Zealand |
26 Mar 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Bowen, James Douglas Richard |
Saint Johns Hill Whanganui 4500 New Zealand |
26 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bowen, James Doulgas Richard |
Wanganui 4500 New Zealand |
26 Mar 2015 - 26 Jul 2016 |
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
Nicola Jane Gibbons - 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
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