Waverly Investments Limited
Type: NZ Limited Company (Ltd)Waverly Investments Limited (issued a New Zealand Business Number of 9429032737943) was incorporated on 26 May 2008. 5 addresess are currently in use by the company: 129 Forrest Road, Hautapu, Cambridge, 3493 (type: registered, physical). 129 Forrest Road, Hautapu, R.d.1, Cambridge had been their physical address, up until 06 May 2019. 95278 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Hargreaves, Alexis Jae (an individual) located at Rd 1, Cambridge postcode 3493. When considering the second group, a total of 1 shareholder holds 22.49% of all shares (exactly 21425 shares); it includes
Hargreaves, Kevin John (an individual) - located at Rd 1, Cambridge. The 3rd group of shareholders, share allotment (29912 shares, 31.39%) belongs to 1 entity, namely:
Hargreaves, Richard Ian, located at Rd 1, Cambridge (an individual). Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Forrest Road, Hautapu, Cambridge, 3493 | Postal & office & delivery | 28 Apr 2019 |
| 129 Forrest Road, Hautapu, Cambridge, 3493 | Registered & physical & service | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Ian Hargreaves
Rd 1, Cambridge, 3493
Address used since 03 May 2021
Cambridge, 3493
Address used since 01 Apr 2019
Cambridge, Cambridge, 3493
Address used since 01 Oct 2014
Rd 1, Cambridge, 3493
Address used since 24 Apr 2018 |
Director | 26 May 2008 - current |
|
Catherine Jean Haworth
Rd 1, Cambridge, 3493
Address used since 09 May 2010 |
Director | 26 May 2008 - current |
|
Rachel Mary Greig
Rd 3, Hamilton, 3283
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Alexis Jae Hargreaves
Rd 1, Cambridge, 3493
Address used since 09 May 2010 |
Director | 26 May 2008 - 08 Jun 2015 |
|
Kevin John Hargreaves
Rd 1, Cambridge, 3493
Address used since 09 May 2010 |
Director | 26 May 2008 - 08 Jun 2015 |
|
Geraldine Kavanagh
Cambridge, Cambridge, 3434
Address used since 09 May 2010 |
Director | 26 May 2008 - 20 Feb 2015 |
| 129 Forrest Road , Hautapu , Cambridge , 3493 |
| Previous address | Type | Period |
|---|---|---|
| 129 Forrest Road, Hautapu, R.d.1, Cambridge | Physical & registered | 26 May 2008 - 06 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Alexis Jae Individual |
Rd 1 Cambridge 3493 |
26 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Kevin John Individual |
Rd 1 Cambridge 3493 |
26 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Richard Ian Individual |
Rd 1 Cambridge 3493 |
26 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Rachel Mary Individual |
Rd 3 Hamilton 3283 |
19 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haworth, Catherine Jean Individual |
Rd 1 Cambridge 3493 |
26 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kavanagh, Geraldine Individual |
Cambridge 3434 |
26 May 2008 - 25 Apr 2015 |
 |
Quijano Holdings Limited 129 Forrest Road |
|
Mathers Services Limited 276 Racecourse Road |
|
Reliance Enterprises Limited 325 Racecourse Road |
|
The Cambridge Riding Club Incorporated Forrest Road |
|
Jazridge Investment Limited 52 Forrest Road |
|
Improve Performnz Limited 33 Forrest Road |