Waverley Trustee Co 2011 Limited
Type: NZ Limited Company (Ltd)Waverley Trustee Co 2011 Limited (New Zealand Business Number 9429031203852) was incorporated on 24 Feb 2011. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 87 Weraroa Road, Waverley had been their physical address, until 30 Jul 2021. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33% of shares), namely:
Bowen, James Douglas Richard (a director) located at Saint Johns Hill, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Whitlock, Jeffrey Hugh (an individual) - located at Otamatea, Whanganui. The next group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Gibbons, Nicola Jane, located at Otamatea, Whanganui (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Waverley Trustee Co 2011 Limited. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & registered & service | 30 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Hugh Whitlock
Otamatea, Whanganui, 4500
Address used since 04 Aug 2021
Wanganui, 4500
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - current |
|
Nicola Jane Gibbons
Otamatea, Whanganui, 4500
Address used since 04 Aug 2021
St Johns Hill, Wanganui, 4500
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - current |
|
James Douglas Richard Bowen
Saint Johns Hill, Whanganui, 4500
Address used since 09 Aug 2022
College Estate, Whanganui, 4500
Address used since 04 Aug 2021
Wanganui, 4500
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - current |
|
Richard Bruce Walkinton
Waverley, South Taranaki, 4510
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 23 Jan 2014 |
|
Warwyck James Dewe
Wanganui, 4501
Address used since 13 Jul 2011 |
Director | 13 Jul 2011 - 23 Jan 2014 |
|
Warwick James Dewe
Wanganui, 4501
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 13 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 24 Feb 2011 - 30 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, James Douglas Richard Director |
Saint Johns Hill Whanganui 4500 |
23 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlock, Jeffrey Hugh Individual |
Otamatea Whanganui 4500 |
24 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Nicola Jane Director |
Otamatea Whanganui 4500 |
07 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewe, Warwyck James Individual |
Wanganui 4501 |
24 Feb 2011 - 23 Jan 2014 |
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |
|
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
Rk Williams Trustees Limited 222 Kaharoa Road |
|
R & R Edwards Whanau Trustee Limited 534 Manawapou Road |
|
Sj & Ge Macdonald Trustee Limited 61 High Street |