Wavehill Return Limited
Type: NZ Limited Company (Ltd)Wavehill Return Limited (New Zealand Business Number 9429034462928) was launched on 28 Oct 2005. 2 addresses are in use by the company: 679 Puketapu Road, Rd 6,Puketapu, Napier (type: physical, registered). 291 Fitzgerald Road, Rd1, Drury had been their physical address, up until 12 Mar 2007. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Danielson, Mary Catherine (an individual) located at Rd6,Puketapu, Napier,
Danielson, Christopher John (an individual) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Danielson, Christopher John (an individual) - located at Rd 3, Napier. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Danielson, Mary Catherine, located at Rd6,Puketapu, Napier (an individual). The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 679 Puketapu Road, Rd 6,puketapu, Napier | Physical & registered & service | 12 Mar 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Danielson
Onehunga, Auckland, 4183
Address used since 01 Sep 2021
Onehunga, Auckland, 1061
Address used since 25 Nov 2011 |
Director | 28 Oct 2005 - current |
|
Mary Catherine Danielson
Rd6, Napier, 4110
Address used since 01 Jan 2015 |
Director | 28 Oct 2005 - current |
|
Elizabeth Jane Horgan
Gulf Harbour, Whangaparaoa,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 19 Feb 2007 |
|
Michael Miles Horgan
Gulf Harbour, Whangaparaoa,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 19 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 291 Fitzgerald Road, Rd1, Drury | Physical & registered | 26 Feb 2007 - 12 Mar 2007 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 28 Oct 2005 - 26 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Danielson, Mary Catherine Individual |
Rd6,puketapu Napier |
28 Oct 2005 - current |
|
Danielson, Christopher John Individual |
Rd 3 Napier 4183 |
28 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Danielson, Christopher John Individual |
Rd 3 Napier 4183 |
28 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Danielson, Mary Catherine Individual |
Rd6,puketapu Napier |
28 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lismic Limited Shareholder NZBN: 9429034463284 Company Number: 1718089 Entity |
28 Oct 2005 - 27 Jun 2010 | |
|
Horgan, Michael Jon Individual |
Gulf Harbour Whangaparaoa |
28 Oct 2005 - 27 Jun 2010 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
5-7 Corinthian Drive Albany |
17 Mar 2007 - 09 Feb 2023 |
|
Lismic Limited Shareholder NZBN: 9429034463284 Company Number: 1718089 Entity |
28 Oct 2005 - 27 Jun 2010 |
 |
J & H Helicopter Maintenance Limited 682 Puketapu Road |
|
Nielsen & Howard Limited 16 Dartmoor Road |
|
Kowhai Consultants (2004) Limited 753 Puketapu Road |
|
Exit Club Incorporated 753 Puketapu Road |
|
Madalas Rest Limited 581 Puketapu Road |
|
N Z Hunter Magazine Limited 545 Springfield Road |