Waverly Transport Limited
Type: NZ Limited Company (Ltd)Waverly Transport Limited (issued an NZ business number of 9429038200694) was started on 11 Nov 1996. 2 addresses are in use by the company: 23 Fookes Street, Waverley, Waverley, 4510 (type: physical, service). 299 Okete Road, Raglan had been their registered address, up until 03 Jul 2019. Waverly Transport Limited used other names, namely: Raglan Coastal Transport Limited from 16 Jul 1998 to 05 Feb 2019, Raglan Carriers Limited (11 Nov 1996 to 16 Jul 1998). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Child, Michael David (an individual) located at Waverley, Waverley postcode 4510. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Fookes Street, Waverley, Waverley, 4510 | Registered | 03 Jul 2019 |
| 23 Fookes Street, Waverley, Waverley, 4510 | Physical & service | 06 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Child
Waverley, Waverley, 4510
Address used since 25 Jun 2019
Raglan 3265, Raglan, 3265
Address used since 20 May 2016 |
Director | 11 Nov 1996 - current |
|
Shelly Hope
Raglan,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 02 Aug 2002 |
|
Susan Jane Carter
Raglan,
Address used since 08 May 1998 |
Director | 08 May 1998 - 28 Mar 2000 |
|
George Ronke
Hamilton,
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 08 May 1998 |
|
Phillip Roy Harvey
Ohaupo,
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 07 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| 299 Okete Road, Raglan, 3265 | Registered | 04 Jun 2010 - 03 Jul 2019 |
| 299 Okete Road, Raglan, 3265 | Physical | 04 Jun 2010 - 06 Aug 2019 |
| 299 Okeke Road, Raglan | Registered | 29 Apr 2002 - 04 Jun 2010 |
| Phillip Harvey, 9 Great Burke St, Ohaupo | Physical | 30 May 2000 - 30 May 2000 |
| Terry Ward & Associates Limited, 35 Ellis Street, Hamilton | Physical | 30 May 2000 - 30 May 2000 |
| 9 Burke Street, Ohaupo | Registered | 30 May 2000 - 29 Apr 2002 |
| C/- 299 Okeke Road, Raglan | Physical | 30 May 2000 - 04 Jun 2010 |
| Ward & Harvey, 69 Ellis Street, Hamilton | Registered | 11 Apr 2000 - 30 May 2000 |
| Terry Ward & Associates Ltd, 35 Ellis Street, Hamilton | Registered | 10 Mar 2000 - 11 Apr 2000 |
| Ward & Harvey, 69 Ellis Street, Hamilton | Physical | 02 Nov 1998 - 30 May 2000 |
| Ward & Harvey, 69 Ellis Street, Hamilton | Registered | 02 Nov 1998 - 10 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Child, Michael David Individual |
Waverley Waverley 4510 |
11 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope, Shelly Individual |
Raglan |
11 Nov 1996 - 29 Jun 2008 |
 |
Alston Property Group Limited 274 Okete Road |
|
Surfside Christian Life Centre Raglan Trust Surfside Christian Life Centre |
|
Big Country Outdoors Limited 226 Okete Road |
|
Jeanne Gilbert Consultancy Limited 43a Checkley Road |
|
Webconception Limited 46 Bridle Creek Road |
|
River City Properties Limited 53 Bridle Creek Road |