General information
Wavell Resources Limited
Type: NZ Limited Company (Ltd)9429039111579
New Zealand Business Number
506183
Company Number
Registered
Company Status
Wavell Resources Limited (issued a New Zealand Business Number of 9429039111579) was incorporated on 05 Jun 1991. 1 address is currently in use by the company: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: physical, registered). 10 Coldstream Court, Christchurch had been their registered address, until 05 Apr 2017. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Karma Finance Limited (an entity) located at Ilam, Christchurch postcode 8041. Businesscheck's information was updated on 01 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 10 Coldstream Court, Ilam, Christchurch, 8041 | Physical & registered | 05 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lianna-merie Hagaman
Christchurch, 8041
Address used since 29 Mar 2016 |
Director | 05 Jun 1991 - current |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 13 Oct 2016 |
Director | 04 Feb 1997 - current |
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - current |
|
Brendan Joseph Taylor
Warkworth, Warkworth, 0910
Address used since 29 Jun 2021
Snells Beach, Snells Beach, 0920
Address used since 13 Jun 2016 |
Director | 17 Feb 2015 - 24 Sep 2021 |
|
Earl Raymond Hagaman
Christchurch, 8041
Address used since 29 Mar 2016 |
Director | 05 Jun 1991 - 18 Apr 2017 |
|
Trevor Donald Scott
Dunedin,
Address used since 05 Jun 1991 |
Director | 05 Jun 1991 - 24 Feb 2006 |
|
Ralph Harrison Brown
Queenstown,
Address used since 05 Jun 1991 |
Director | 05 Jun 1991 - 17 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Coldstream Court, Christchurch | Registered & physical | 26 Mar 2007 - 05 Apr 2017 |
| T D Scott, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin | Registered | 06 Apr 1999 - 26 Mar 2007 |
| T D Scott, Wilson Neil House, 481 Moray Place, Dunedin | Registered | 29 Nov 1993 - 06 Apr 1999 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| T D Scott, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 21 Feb 1992 - 21 Feb 1992 |
| T D Scott & Co, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 21 Feb 1992 - 26 Mar 2007 |
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
18 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karma Finance Limited Shareholder NZBN: 9429041152959 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
12 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl Raymond Hagaman Individual |
Fendalton Christchurch |
05 Jun 1991 - 30 Aug 2013 |
|
Simon Andrew Johnston Individual |
Fendalton Christchurch |
05 Jun 1991 - 27 Jun 2010 |
|
Lianna-merie Hagaman Individual |
Christchurch |
05 Jun 1991 - 12 Aug 2014 |
|
Trevor Donald Scott Individual |
Dunedin |
05 Jun 1991 - 27 Jun 2010 |
|
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 Entity |
22 Feb 2010 - 12 Aug 2014 | |
|
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 Entity |
22 Feb 2010 - 12 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Karma Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5064262 |
| Country of origin | NZ |
Location
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