General information

Sorensen Transport Waverley Limited

Type: NZ Limited Company (Ltd)
9429037032722
New Zealand Business Number
1111499
Company Number
Registered
Company Status

Sorensen Transport Waverley Limited (issued an NZBN of 9429037032722) was incorporated on 17 Jan 2001. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, up until 02 Aug 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Waverley Trustee Co 2011 Limited (an entity) located at Waverley, Waverley postcode 4510,
Sorensen, Linda Margaret (an individual) located at Rd 2, Waverley postcode 4592,
Sorensen, Maurice Gordon (an individual) located at Rd 2, Waverley postcode 4592. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sorensen, Maurice Gordon (an individual) - located at Rd 2, Waverley. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sorensen, Linda Margaret, located at Rd 2, Waverley (an individual). Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 02 Aug 2021
Directors
Name and Address Role Period
Maurice Gordon Sorensen
Rd 2, Waverley, 4592
Address used since 10 Sep 2020
Waverley, 4592
Address used since 17 Sep 2015
Director 17 Jan 2001 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered & physical 01 Oct 2008 - 02 Aug 2021
C/- Gresham Walkinton & Co Ltd, Chartered Accountants, 87 Weraroa Road, Waverley 5182 Physical & registered 17 Jan 2001 - 01 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Waverley Trustee Co 2011 Limited
Shareholder NZBN: 9429031203852
Entity (NZ Limited Company)
Waverley
Waverley
4510
15 Jun 2022 - current
Sorensen, Linda Margaret
Individual
Rd 2
Waverley
4592
17 Jan 2001 - current
Sorensen, Maurice Gordon
Individual
Rd 2
Waverley
4592
17 Jan 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sorensen, Maurice Gordon
Individual
Rd 2
Waverley
4592
17 Jan 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sorensen, Linda Margaret
Individual
Rd 2
Waverley
4592
17 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
Brok, Simon William
Individual
R D 3
Wanganui
4573
17 Jan 2001 - 15 Jun 2022
Location
Companies nearby