Wav '77 Limited, a registered company, was launched on 05 Oct 1990. 9429039172129 is the NZ business number it was issued. This company has been supervised by 2 directors: Ashley Norman Harris - an active director whose contract began on 05 Oct 1990,
Johnston Leigh Robertson - an inactive director whose contract began on 05 Oct 1990 and was terminated on 30 Jun 1998.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
Wav '77 Limited had been using 87 Weraroa Road, Waverley as their physical address until 12 Jul 2021.
Former names for the company, as we established at BizDb, included: from 05 Oct 1990 to 27 Sep 1999 they were called Waverley Motors '77 Limited.
A total of 70000 shares are allocated to 2 shareholders (2 groups). The first group consists of 35000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35000 shares (50%).
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 16 Jul 2008 to 12 Jul 2021
Address: 87 Weraroa Road, Waverley 5182
Physical address used from 07 Aug 2003 to 16 Jul 2008
Address: C/-gresham,walkinton & Co, Chartered Accountants, (p O Box 96), Waverley
Registered address used from 10 Aug 1998 to 16 Jul 2008
Address: C/-messrs Veitch Lind & Co, Chartered Accountants, 26 Wellington Street, Hawera
Registered address used from 28 Jul 1993 to 10 Aug 1998
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Same As Registered Office
Physical address used from 21 Feb 1992 to 07 Aug 2003
Basic Financial info
Total number of Shares: 70000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35000 | |||
Individual | Harris, Maria |
Waverley Waverley 4510 New Zealand |
05 Oct 1990 - |
Shares Allocation #2 Number of Shares: 35000 | |||
Individual | Harris, Ashley Norman |
Waverley Waverley 4510 New Zealand |
05 Oct 1990 - |
Ashley Norman Harris - Director
Appointment date: 05 Oct 1990
Address: Waverley, Waverley, 4510 New Zealand
Address used since 05 Jul 2021
Address: Waverley, 4510 New Zealand
Address used since 21 Jul 2015
Johnston Leigh Robertson - Director (Inactive)
Appointment date: 05 Oct 1990
Termination date: 30 Jun 1998
Address: Waverley,
Address used since 05 Oct 1990
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