Wasvillages Limited
Type: NZ Limited Company (Ltd)Wasvillages Limited (New Zealand Business Number 9429035221524) was registered on 01 Sep 2004. 5 addresess are in use by the company: 151 Pillans Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 66 St John Street, Tauranga, Tauranga had been their registered address, until 02 Jul 2019. Wasvillages Limited used more names, namely: Manor Group Villages Limited from 01 Sep 2004 to 02 Nov 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Manor Group Services Limited (an entity) located at Otumoetai, Tauranga postcode 3110. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Wasvillages Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 St John Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 01 Oct 2015 |
| 151 Pillans Road, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jun 2019 |
| 151 Pillans Road, Otumoetai, Tauranga, 3110 | Registered & physical & service | 02 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Leath Craig
Matua, Tauranga, 3110
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - current |
|
Roger Graham Craig
Rd 4, Aongatete, 3181
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - current |
|
Lloyd Thomas Hugh Brewerton
Bethlehem, Tauranga, 3110
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Martin Peter Craig
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Nov 2022
Mount Maunganui, Tauranga, 3116
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Robyn Lois Chester
Otumoetai, Tauranga, 3110
Address used since 11 Nov 2009 |
Director | 01 Sep 2004 - 18 Oct 2019 |
|
Graham Leath Craig
Matua, Tauranga, 3110
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - 05 Nov 2018 |
|
Joan Craig
Tauranga, 3110
Address used since 01 Oct 2015 |
Director | 01 Sep 2004 - 01 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 66 St John Street, Tauranga, Tauranga, 3110 | Registered & physical | 09 Oct 2015 - 02 Jul 2019 |
| 51a Third Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 01 Aug 2014 - 09 Oct 2015 |
| C/o J K Hamilton, 5th Floor, Harrington House, Harington Street, Tauranga | Registered & physical | 01 Sep 2004 - 01 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manor Group Services Limited Shareholder NZBN: 9429033143743 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
08 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Joan Individual |
Tauranga |
18 Nov 2005 - 18 Nov 2005 |
|
Manor Group Holdings Limited Shareholder NZBN: 9429040078045 Company Number: 194234 Entity |
01 Sep 2004 - 27 Jun 2010 | |
|
Hamilton, John Keith Individual |
Tauranga |
18 Nov 2005 - 18 Nov 2005 |
|
Manor Group Holdings Limited Shareholder NZBN: 9429040078045 Company Number: 194234 Entity |
01 Sep 2004 - 27 Jun 2010 |
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