General information

Waverley Trustee Co Awatea Limited

Type: NZ Limited Company (Ltd)
9429041674246
New Zealand Business Number
5651447
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Waverley Trustee Co Awatea Limited (New Zealand Business Number 9429041674246) was launched on 26 Mar 2015. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley, South Taranaki had been their registered address, until 09 Jul 2021. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Gibbons, Nicola Jane (a director) located at Otamatea, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Whitlock, Jeffrey Hugh (a director) - located at Otamatea, Whanganui. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Bowen, James Douglas Richard, located at Saint Johns Hill, Whanganui (an individual). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Waverley Trustee Co Awatea Limited. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Physical & service & registered 09 Jul 2021
Directors
Name and Address Role Period
Jeffrey Hugh Whitlock
Otamatea, Whanganui, 4500
Address used since 07 Jul 2021
Wanganui, 4500
Address used since 26 Mar 2015
Director 26 Mar 2015 - current
Nicola Jane Gibbons
Otamatea, Whanganui, 4500
Address used since 07 Jul 2021
Wanganui, 4500
Address used since 26 Mar 2015
Director 26 Mar 2015 - current
James Douglas Richard Bowen
Saint Johns Hill, Whanganui, 4500
Address used since 06 Jul 2023
College Estate, Whanganui, 4500
Address used since 07 Jul 2021
Wanganui, 4500
Address used since 26 Mar 2015
Director 26 Mar 2015 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, South Taranaki, 4510 Registered & physical 26 Mar 2015 - 09 Jul 2021
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Gibbons, Nicola Jane
Director
Otamatea
Whanganui
4500
26 Mar 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Whitlock, Jeffrey Hugh
Director
Otamatea
Whanganui
4500
26 Mar 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Bowen, James Douglas Richard
Individual
Saint Johns Hill
Whanganui
4500
26 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Bowen, James Doulgas Richard
Director
Wanganui
4500
26 Mar 2015 - 26 Jul 2016
Location
Companies nearby