General information

Waverley Motors Limited

Type: NZ Limited Company (Ltd)
9429037473389
New Zealand Business Number
981648
Company Number
Registered
Company Status

Waverley Motors Limited (issued a New Zealand Business Number of 9429037473389) was registered on 27 Sep 1999. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, until 05 Sep 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Mackay, Brendon Reynard (an individual) located at Hawera,
Koubaridis, Christopher (an individual) located at Rd 2, Waverley postcode 4592,
Koubaridis, Victoria Joan (an individual) located at Rd 2, Waverley postcode 4592. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Koubaridis, Christopher (an individual) - located at Rd 2, Waverley. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Koubaridis, Victoria Joan, located at Rd 2, Waverley (an individual). The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 05 Sep 2013
Directors
Name and Address Role Period
Christopher Koubaridis
Rd 2, Waverley, 4592
Address used since 12 Aug 2013
Director 27 Sep 1999 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley Registered & physical 26 Aug 2008 - 05 Sep 2013
Gresham Walkinton & Co Ltd, Chartered Accountants, 87 Weraroa Road, Waverley 5182 Registered & physical 02 Sep 2002 - 26 Aug 2008
Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182 Registered 12 Apr 2000 - 02 Sep 2002
Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182 Physical 27 Sep 1999 - 02 Sep 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackay, Brendon Reynard
Individual
Hawera
16 Jun 2009 - current
Koubaridis, Christopher
Individual
Rd 2
Waverley
4592
16 Jun 2009 - current
Koubaridis, Victoria Joan
Individual
Rd 2
Waverley
4592
16 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Koubaridis, Christopher
Individual
Rd 2
Waverley
4592
27 Sep 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Koubaridis, Victoria Joan
Individual
Rd 2
Waverley
4592
16 Jun 2009 - current
Location
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