Waveborne Holdings Limited
Type: NZ Limited Company (Ltd)Waveborne Holdings Limited (New Zealand Business Number 9429035631514) was started on 12 Dec 2003. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley had been their physical address, until 02 Aug 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Gresham, Adam Peter Fookes (an individual) located at R D 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gresham, Rachael Anne (an individual) - located at R D 2, Hastings. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Whitlock, Jeffrey Hugh, located at Otamatea, Whanganui (an individual),
Gresham, Rachael Anne, located at R D 2, Hastings (an individual),
Gresham, Adam Peter Fookes, located at R D 2, Hastings (an individual). The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & service & registered | 02 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Anne Gresham
Rd 2, Poukawa, 4172
Address used since 02 Mar 2022
R D 2, Hastings, 4172
Address used since 22 Nov 2010 |
Director | 12 Dec 2003 - current |
|
Adam Peter Fookes Gresham
Rd 2, Poukawa, 4172
Address used since 02 Mar 2022
R D 2, Hastings, 4172
Address used since 22 Nov 2010 |
Director | 12 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 13 Mar 2009 - 02 Aug 2021 |
| Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Physical & registered | 12 Dec 2003 - 13 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresham, Adam Peter Fookes Individual |
R D 2 Hastings 4172 |
18 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresham, Rachael Anne Individual |
R D 2 Hastings 4172 |
12 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlock, Jeffrey Hugh Individual |
Otamatea Whanganui 4500 |
10 Aug 2021 - current |
|
Gresham, Rachael Anne Individual |
R D 2 Hastings 4172 |
18 Mar 2005 - current |
|
Gresham, Adam Peter Fookes Individual |
R D 2 Hastings 4172 |
12 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresham, Peter John Individual |
Khandallah |
18 Mar 2005 - 10 Aug 2021 |
 |
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 |