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:
Bowen, James Douglas Richard (an individual) located at Saint Johns Hill, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whitlock, Jeffrey Hugh (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 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 30 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
James Douglas Richard Bowen
Saint Johns Hill, Whanganui, 4500
Address used since 02 Apr 2025 |
Director | 02 Apr 2025 - current |
|
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 - 02 Apr 2025 |
|
Margaret Sharnell Prince
Waverley, South Taranaki, 4510
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - 27 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 08 Mar 2011 - 30 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, James Douglas Richard Individual |
Saint Johns Hill Whanganui 4500 |
02 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlock, Jeffrey Hugh Individual |
Otamatea Whanganui 4500 |
20 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Nicola Jane Individual |
Otamatea Whanganui 4500 |
20 Aug 2013 - 02 Apr 2025 |
|
Prince, Margaret Sharnell Individual |
Waverley South Taranaki 4510 |
08 Mar 2011 - 20 Aug 2013 |
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