Wav '77 Limited (issued a business number of 9429039172129) was started on 05 Oct 1990. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, up until 12 Jul 2021. Wav '77 Limited used more aliases, namely: Waverley Motors '77 Limited from 05 Oct 1990 to 27 Sep 1999. 70000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 35000 shares (50% of shares), namely:
Harris, Maria (an individual) located at Waverley, Waverley postcode 4510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (35000 shares); it includes
Harris, Ashley Norman (an individual) - located at Waverley, Waverley. The Businesscheck database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 12 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Ashley Norman Harris
Waverley, Waverley, 4510
Address used since 05 Jul 2021
Waverley, 4510
Address used since 21 Jul 2015 |
Director | 05 Oct 1990 - current |
Johnston Leigh Robertson
Waverley,
Address used since 05 Oct 1990 |
Director | 05 Oct 1990 - 30 Jun 1998 |
Previous address | Type | Period |
---|---|---|
87 Weraroa Road, Waverley, 4510 | Physical & registered | 16 Jul 2008 - 12 Jul 2021 |
87 Weraroa Road, Waverley 5182 | Physical | 07 Aug 2003 - 16 Jul 2008 |
C/-gresham,walkinton & Co, Chartered Accountants, (p O Box 96), Waverley | Registered | 10 Aug 1998 - 16 Jul 2008 |
C/-messrs Veitch Lind & Co, Chartered Accountants, 26 Wellington Street, Hawera | Registered | 28 Jul 1993 - 10 Aug 1998 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
Same As Registered Office | Physical | 21 Feb 1992 - 07 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Harris, Maria Individual |
Waverley Waverley 4510 |
05 Oct 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Ashley Norman Individual |
Waverley Waverley 4510 |
05 Oct 1990 - current |
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 |