General information

Waverley Trustee Co 2012 Limited

Type: NZ Limited Company (Ltd)
9429031192149
New Zealand Business Number
3302608
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Waverley Trustee Co 2012 Limited (issued a New Zealand Business Number of 9429031192149) was incorporated on 08 Mar 2011. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, up until 30 Jul 2021. Waverley Trustee Co 2012 Limited used other aliases, namely: Markwav2 Limited from 07 Mar 2011 to 20 Aug 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitlock, Jeffrey Hugh (an individual) located at Otamatea, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gibbons, Nicola Jane (an individual) - located at Otamatea, Whanganui. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Waverley Trustee Co 2012 Limited. Businesscheck's database was last updated on 28 Apr 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 30 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Nicola Jane Gibbons
Otamatea, Whanganui, 4500
Address used since 04 Aug 2021
St Johns Hill, Wanganui, 4500
Address used since 20 Aug 2013
Director 20 Aug 2013 - current
Jeffrey Hugh Whitlock
Otamatea, Whanganui, 4500
Address used since 04 Aug 2021
St Johns Hill, Wanganui, 4500
Address used since 20 Aug 2013
Director 20 Aug 2013 - current
Margaret Sharnell Prince
Waverley, South Taranaki, 4510
Address used since 08 Mar 2011
Director 08 Mar 2011 - 27 Aug 2013
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical & registered 08 Mar 2011 - 30 Jul 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitlock, Jeffrey Hugh
Individual
Otamatea
Whanganui
4500
20 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibbons, Nicola Jane
Individual
Otamatea
Whanganui
4500
20 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Prince, Margaret Sharnell
Individual
Waverley
South Taranaki
4510
08 Mar 2011 - 20 Aug 2013
Location
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