General information
Waverley Services Limited
Type: NZ Limited Company (Ltd)9429040256856
New Zealand Business Number
157146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G400030 - Service Station Operation
Industry classification codes with description
Waverley Services Limited (issued an NZ business number of 9429040256856) was registered on 19 Apr 1973. 4 addresses are in use by the company: 72 Bain Street, Kingswell, Invercargill, 9812 (type: registered, service). 35 Gillies Road, Ascot, Invercargill had been their registered address, up to 19 Jul 2017. 70000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 70000 shares (100 per cent of shares), namely:
Thomas, Stephen Russell (an individual) located at Kingswell, Invercargill postcode 9812. "Service station operation" (ANZSIC G400030) is the classification the ABS issued Waverley Services Limited. Businesscheck's information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Gillies Road, Ascot Rd2, Invercargill, 9872 | Physical & registered & service | 19 Jul 2017 |
| 72 Bain Street, Kingswell, Invercargill, 9812 | Registered & service | 18 Jul 2023 |
Contact info
64 321 79201
Phone (Phone)
glengarryservices@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Russell Thomas
Kingswell, Invercargill, 9812
Address used since 07 Jul 2023
Ascot Rd2, Invercargill, 9872
Address used since 11 Jul 2017
Ascot, Invercargill, 9810
Address used since 15 Jun 2016 |
Director | 23 Jun 1989 - current |
|
John Noel Boulton Thomas
St Albans, Christchurch,
Address used since 23 Jun 1989 |
Director | 23 Jun 1989 - 01 May 1997 |
Addresses
Principal place of activity
| 65 Glengarry Crescent , Glengarry , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 35 Gillies Road, Ascot, Invercargill, 9810 | Registered & physical | 22 May 2009 - 19 Jul 2017 |
| 35 Gillies Road, Invercargill | Physical | 09 Jul 2001 - 22 May 2009 |
| Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill | Physical | 09 Jul 2001 - 09 Jul 2001 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 09 Jul 2001 - 22 May 2009 |
| Messrs Ward Wilson And Partners, Cnr Spey & Deveron Street, Invercargill | Registered | 30 Nov 1995 - 09 Jul 2001 |
| Messrs Peat Marwick, Cnr Spey & Deveron Street, Invercargill | Registered | 25 Jan 1993 - 30 Nov 1995 |
| Kmg Kendons, Chartered Accountants, 164 Spey Street, Invercargill | Registered | 23 Jun 1992 - 25 Jan 1993 |
| - | Physical | 17 Feb 1992 - 09 Jul 2001 |
Financial Data
Financial info
70000
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Stephen Russell Individual |
Kingswell Invercargill 9812 |
19 Apr 1973 - current |
Location
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