Waverly Investments 2013 Limited
Type: NZ Limited Company (Ltd)Waverly Investments 2013 Limited (issued an NZ business identifier of 9429030007963) was incorporated on 20 Nov 2013. 2 addresses are in use by the company: 1 Ngahura Street, Eden Terrace, Auckland, 1021 (type: physical, registered). 539 Mount Eden Road, Mount Eden, Auckland had been their physical address, until 07 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Arkell, Alfred Grant (a director) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcsharry, Paul James (a director) - located at Mount Wellington, Auckland. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ngahura Street, Eden Terrace, Auckland, 1021 | Physical & registered & service | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alfred Grant Arkell
Mount Wellington, Auckland, 1060
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
|
Paul James Mcsharry
Mount Wellington, Auckland, 1051
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Peter John Wahlstrom
Ellerslie, 1060
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 09 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 539 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered | 25 May 2016 - 07 Nov 2019 |
| Kipling Chambers, 145 Manukau Road, Epsom, Auckland, 1344 | Physical & registered | 16 Nov 2015 - 25 May 2016 |
| Kipling Chambers, 145 Manukau Road, Epsom, Auckland, 1344 | Physical & registered | 20 Nov 2013 - 16 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkell, Alfred Grant Director |
Mount Wellington Auckland 1060 |
20 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcsharry, Paul James Director |
Mount Wellington Auckland 1051 |
18 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wahlstrom, Peter John Individual |
Ellerslie 1060 |
20 Nov 2013 - 18 Dec 2018 |
 |
Lexus Trustees 6 Limited 539 Mount Eden Road |
|
K J M Holdings Limited 539 Mount Eden Road |
|
Copeland Limited 539 Mount Eden Road |
|
Nandina Limited 539 Mount Eden Road |
|
Hardington Limited 539 Mount Eden Road |
|
Dommett Limited 539 Mount Eden Road |