General information
Waratah Court Limited
Type: NZ Limited Company (Ltd)9429040878102
New Zealand Business Number
23934
Company Number
Registered
Company Status
Waratah Court Limited (issued a business number of 9429040878102) was started on 30 Jul 1970. 2 addresses are currently in use by the company: 22 Rua Street, Kilbirnie, Wellington, 6021 (type: physical, service). Unit 21 68-74 Kingsford Smith St, Rongotai, Wellington had been their physical address, up until 26 Apr 2022. 89100 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 9900 shares (11.11% of shares), namely:
Marcotte 111, George Ray (a director) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 3 shareholders hold 11.11% of all shares (exactly 9900 shares); it includes
Perpetual Trust Limited (an entity) - located at 191 Queen Street, Auckland,
Howarth, Jean (an individual) - located at Hataitai, Wellington,
Howarth, Alan (an individual) - located at Hataitai, Wellington. Next there is the third group of shareholders, share allocation (9900 shares, 11.11%) belongs to 1 entity, namely:
Glennie, Deborah Sue, located at Wellington (an individual). Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Rua Street, Kilbirnie, Wellington, 6021 | Physical & service & registered | 26 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evelyn Grace Jarvie
29 Hamilton Road, Hataitai, Wellington, 6021
Address used since 16 May 2016 |
Director | 06 Aug 1991 - current |
|
Roy Lilburne Jarvie
29 Hamilton Road, Hataitai, Wellington, 6021
Address used since 16 May 2016 |
Director | 02 May 1995 - current |
|
Deborah Sue Glennie
29 Hamilton Road, Hataitai, Wellington, 6021
Address used since 16 May 2016 |
Director | 17 Jun 1996 - current |
|
Avril Jacqueline Whittam
29 Hamilton Road, Hataitai, Wellington, 6021
Address used since 16 May 2016 |
Director | 14 Jun 2004 - current |
|
John Lindsay Howarth
Essendon, Victoria, 3040
Address used since 16 May 2016 |
Director | 05 Dec 2005 - current |
|
Debra Joy Cotter
29 Hamilton Road, Hataitai, Wellington, 6021
Address used since 16 May 2016 |
Director | 28 Apr 2009 - current |
|
Simon Jonathan Hutt
29 Hamilton Road, Hataitai, Wellington 6021, 6021
Address used since 16 May 2016 |
Director | 13 Apr 2010 - current |
|
George Ray Marcotte 111
Hataitai, Wellington, 6021
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - current |
|
Robyn Michelle Wright
29 Hamilton Road, Hataitai, Wellington, 6021
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
|
Jordana Dale Connor
Hataitai, Wellington, 6021
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - 29 Apr 2016 |
|
Monica Clare Aldridge
Hataitai, Wellington,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 22 Jan 2016 |
|
Barbara Jane Ringer
Waikanae,
Address used since 29 Apr 2008 |
Director | 01 May 1995 - 19 Aug 2013 |
|
John Hugh Bradshaw
Christchurch,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 17 Mar 2010 |
|
Hamish Ewart Gregg
29 Hamilton Road, Hataitai, Wellington,
Address used since 12 Oct 2004 |
Director | 12 Oct 2004 - 26 Mar 2009 |
|
Heather Linda Woods
29 Hamilton Road, Hataitai, Wellington,
Address used since 24 May 2004 |
Director | 24 May 2004 - 27 Apr 2007 |
|
Marie Josephine Robinson
29 Hamilton Road, Hataitai, Wellington,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 02 Dec 2005 |
|
Anne Margaret De Geus
Wellington,
Address used since 06 Nov 2000 |
Director | 06 Nov 2000 - 10 Nov 2005 |
|
Craig Gordon Harbour
29 Hamilton Road, Wellington,
Address used since 23 Nov 2000 |
Director | 23 Nov 2000 - 12 Oct 2004 |
|
Dina Demiri
29 Hamilton Road, Hataitai, Wellington,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 16 Apr 2003 |
|
Graham Thomas Langridge
Wellington,
Address used since 28 May 1996 |
Director | 28 May 1996 - 02 Mar 2001 |
|
Marie Ann Solomon
29 Hamilton Road, Hataitai, Wellington,
Address used since 21 Mar 1994 |
Director | 21 Mar 1994 - 13 Oct 2000 |
|
Teresa Jane Elizabeth Duggan
29 Hamilton Road, Hataitai, Wellington,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 24 Mar 1998 |
|
Belinda Lee Jorgensen
Hataitai, Wellington,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 17 Jun 1996 |
|
Joan Noreen Black
Wellington,
Address used since 01 May 1995 |
Director | 01 May 1995 - 28 May 1996 |
|
Leslie Arthur Waters
Hataitai, Wellington,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 02 May 1995 |
|
Graham Thomas James
Hataitai, Wellington,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 01 Nov 1994 |
|
Lloyd Reynolds Jarvie
Hataitai, Wellington,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 01 Nov 1994 |
|
Henry Isaac
Hataitai, Wellington,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 01 Nov 1994 |
|
Cecillia Mary Hutton
Hataitai, Wellington,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 21 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 21 68-74 Kingsford Smith St, Rongotai, Wellington, 6022 | Physical & registered | 30 Jun 2011 - 26 Apr 2022 |
| C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Streeet, Wellington | Physical | 15 May 2000 - 30 Jun 2011 |
| 29 Hamilton Road, Hataitai, Wellington | Physical & registered | 15 May 2000 - 15 May 2000 |
| C/- Gillingham Horne & Co, 2nd Floor , Central House, 26 Brandon Street, Wellington | Registered | 15 May 2000 - 30 Jun 2011 |
| 29 Hamilton Road, Hataitai, Wellington | Registered | 26 Jun 1997 - 15 May 2000 |
| 2nd Floor, Agriculture House, Cnr Johnson & Featherston St, Wellington | Registered | 23 Oct 1992 - 26 Jun 1997 |
Financial Data
Financial info
89100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcotte 111, George Ray Director |
Hataitai Wellington 6021 |
06 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
15 Nov 2005 - current |
|
Howarth, Jean Individual |
Hataitai Wellington |
15 Nov 2005 - current |
|
Howarth, Alan Individual |
Hataitai Wellington |
15 Nov 2005 - current |
Shares Allocation #3 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Glennie, Deborah Sue Individual |
Wellington |
30 Jul 1970 - current |
Shares Allocation #4 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Debra Joy Individual |
29 Hamilton Road Hataitai, Wellington |
01 Apr 2009 - current |
Shares Allocation #5 Number of Shares: 19800
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvie, Evelyn Grace Individual |
Hataitai Wellington |
30 Jul 1970 - current |
|
Morrison, I D Individual |
29 Hamilton Road Hataitai, Wellington |
30 Jul 1970 - current |
|
Jarvie, R L Individual |
29 Hamilton Road Hataitai, Wellington |
30 Jul 1970 - current |
Shares Allocation #6 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittam, Avril Jacqueline Individual |
Hataitai Wellington |
30 Jul 1970 - current |
Shares Allocation #7 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyn Michelle Wright And Public Trust Other (Other) |
Lower Hutt 5010 |
30 May 2016 - current |
Shares Allocation #8 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutt, Simon Jonathan Individual |
29 Hamilton Road Hataitai, Wellington 6021 |
13 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradshaw, John Hugh Individual |
Christchurch |
12 Dec 2005 - 01 Apr 2009 |
|
Aldridge, Monica Clare Individual |
Hataitai Wellington |
22 May 2007 - 06 Jul 2018 |
|
Ringer, Barbara Jane Individual |
Waikanae |
30 Jul 1970 - 16 Sep 2013 |
|
De Geus, Anne Margaret Individual |
Hataitai Wellington |
30 Jul 1970 - 20 Oct 2004 |
|
Connor, Jordana Dale Individual |
Hataitai Wellington 6021 |
16 Sep 2013 - 30 May 2016 |
|
Gregg, Paul Edmund Herriot Individual |
Palmerston North |
20 Oct 2004 - 29 Apr 2008 |
|
Woods, Heather Linda Individual |
Hataitai Wellington |
30 Jul 1970 - 03 Aug 2006 |
|
Harbour, Craig George Individual |
Wellington |
30 Jul 1970 - 20 Oct 2004 |
|
Bradshaw, Karin Mercia Individual |
Christchurch |
12 Dec 2005 - 01 Apr 2009 |
|
Gregg, Elizabeth Annette Individual |
Palmerston North |
20 Oct 2004 - 29 Apr 2008 |
|
Robinson, Marie Josephine Individual |
Hataitai Wellington |
30 Jul 1970 - 15 Nov 2005 |
|
Gregg, Hamish Ewart Individual |
Palmerston North |
20 Oct 2004 - 29 Apr 2008 |
Location
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