Wavertree Services Limited
Type: NZ Limited Company (Ltd)Wavertree Services Limited (issued a New Zealand Business Number of 9429039368775) was registered on 23 Feb 1989. 1 address is in use by the company: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 14, 7 City Road, Auckland Central had been their physical address, up until 10 Sep 2020. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Louise Tallentire (an individual) located at Ponsonby, Auckland 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Jeremy Goodwin (an individual) - located at Mount Eden, Auckland. Businesscheck's database was updated on 01 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Lloma Tallentire
Ponsonby, Auckland, 1011
Address used since 23 Oct 2009 |
Director | 27 Jul 2004 - current |
|
Jeremy James Mallaby Goodwin
Auckland Central, 1010
Address used since 07 Nov 2011
Mount Eden, Auckland, 1024
Address used since 16 Oct 2017 |
Director | 24 Jul 2008 - current |
|
Deborah Jane Miller
Brookfieds House, 19 Victoria Street East, Auckland,
Address used since 20 Sep 2004 |
Director | 20 Sep 2004 - 29 May 2008 |
|
Harold Ian Martin Mccombe
Forrest Hill, Auckland,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 20 Sep 2004 |
|
Jeremy James Mallaby Goodwin
One Tree Hill, Auckland,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 21 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 7 City Road, Auckland Central, 1010 | Physical & registered | 15 Nov 2011 - 10 Sep 2020 |
| C/o Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland, 1145 | Physical & registered | 17 Nov 2010 - 15 Nov 2011 |
| C/-carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland | Physical & registered | 31 Jul 2008 - 17 Nov 2010 |
| 8th Floor, 19 Victoria Street West, Auckland | Physical | 01 Jul 1997 - 31 Jul 2008 |
| Brandon Brookfield 8th Floor, Brandon Brookfield House, 19 Victoria St, Auckland 1 | Registered | 30 Jul 1991 - 31 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louise Lloma Tallentire Individual |
Ponsonby Auckland 1011 |
29 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy James Mallaby Goodwin Individual |
Mount Eden Auckland 1024 |
24 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy James Mallaby Goodwin Individual |
One Tree Hill Auckland |
23 Feb 1989 - 29 Oct 2004 |
|
Deborah Jane Miller Individual |
19 Victoria Street Auckland |
29 Oct 2004 - 27 Jun 2010 |
|
Harold Ian Martin Mccombe Individual |
Forrest Hill Auckland |
23 Feb 1989 - 29 Oct 2004 |
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