Van Waveren Properties Limited
Type: NZ Limited Company (Ltd)Van Waveren Properties Limited (issued an NZ business identifier of 9429034559970) was launched on 08 Sep 2005. 2 addresses are currently in use by the company: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, Upper Hutt, 5018 (type: registered, physical). Level 5, Cbd Towers, 84 Main Street, Upper Hutt, Upper Hutt had been their physical address, up until 03 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Van Waveren, Mark Theodorus (an individual) located at Birchville, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Van Waveren, Dale Ann (an individual) - located at Birchville, Upper Hutt. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Cbd Towers, 84 Main Street, Upper Hutt, Upper Hutt, 5018 | Registered & physical & service | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Theodorus Van Waveren
Birchville, Upper Hutt, 5018
Address used since 07 Sep 2015 |
Director | 08 Sep 2005 - current |
|
Dale Ann Van Waveren
Birchville, Upper Hutt, 5018
Address used since 07 Sep 2015 |
Director | 08 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Cbd Towers, 84 Main Street, Upper Hutt, Upper Hutt, 5018 | Physical & registered | 14 Mar 2014 - 03 Nov 2020 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Oct 2011 - 14 Mar 2014 |
| C/-lowthers Limited, Level 10, The Dorcester Building, 34 Shortland Street, Auckland | Registered & physical | 05 Nov 2009 - 17 Oct 2011 |
| Lowthers New Zealand Limited, Level 12, 191 Queen Street, Auckland, 1050 | Physical & registered | 14 Sep 2007 - 05 Nov 2009 |
| 105 Gemstone Drive, Upper Hutt | Physical & registered | 08 Sep 2005 - 14 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Waveren, Mark Theodorus Individual |
Birchville Upper Hutt 5018 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Waveren, Dale Ann Individual |
Birchville Upper Hutt 5018 |
08 Sep 2005 - current |
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