Waverley Bulk Transport Limited
Type: NZ Limited Company (Ltd)Waverley Bulk Transport Limited (issued a business number of 9429038889233) was registered on 25 Feb 1993. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their registered address, up until 09 Mar 2018. Waverley Bulk Transport Limited used other aliases, namely: Mid Young Enterprises No. 26 Limited from 25 Feb 1993 to 12 Oct 1993. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500000 shares (50 per cent of shares), namely:
David Geraghty Business Trustee Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500000 shares); it includes
Rod Campbell Business Trustee Limited (an entity) - located at 21 Devon Street West, New Plymouth. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Jon Campbell
R.d. 2, New Plymouth, 4372
Address used since 27 Mar 2006 |
Director | 01 Mar 1993 - current |
|
John Hasson Geraghty
Glen Avon, New Plymouth, 4312
Address used since 17 Jun 2015 |
Director | 01 Mar 1993 - current |
|
Brian William Busing
New Plymouth, New Plymouth, 4310
Address used since 17 Nov 2020
Merrilands, New Plymouth, 4312
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
David John Geraghty
Bell Block, New Plymouth, 4312
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - current |
|
Rodney James Campbell
Inglewood, Inglewood, 4330
Address used since 19 Jun 2019
Glen Avon, New Plymouth, 4312
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 06 Jul 2007 - 09 Mar 2018 |
| 9 Vivian Street, New Plymouth | Physical | 29 Oct 2004 - 06 Jul 2007 |
| 9 Vivian Street, New Plymouth | Registered | 28 Oct 2004 - 06 Jul 2007 |
| 9 Vivian Street, New Plymouth | Registered | 27 Oct 2004 - 28 Oct 2004 |
| Markham & Partners, 249 Wicksteed Street, Wanganui | Physical | 17 Jun 1997 - 29 Oct 2004 |
| C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth | Registered | 13 Oct 1995 - 27 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Geraghty Business Trustee Limited Shareholder NZBN: 9429047193512 Entity (NZ Limited Company) |
21 Devon Street West New Plymouth 4310 |
06 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rod Campbell Business Trustee Limited Shareholder NZBN: 9429047193451 Entity (NZ Limited Company) |
21 Devon Street West New Plymouth 4310 |
06 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St Leger Manning Reeves Other |
New Plymouth |
03 May 2006 - 06 Jun 2019 |
|
St Leger Manning Reeves Other |
New Plymouth |
03 May 2006 - 06 Jun 2019 |
|
Brian William Busing Other |
Merrilands New Plymouth 4312 |
03 May 2006 - 06 Jun 2019 |
|
Brian William Busing Other |
Merrilands New Plymouth 4312 |
03 May 2006 - 06 Jun 2019 |
|
Geraghty, John Hasson Individual |
New Plymouth |
25 Feb 1993 - 06 Jun 2019 |
|
Campbell, Malcolm Jon Individual |
R.d. 2 New Plymouth |
25 Feb 1993 - 06 Jun 2019 |
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |