French Waldron Limited was registered on 23 Nov 2012 and issued an NZBN of 9429030428546. This registered LTD company has been supervised by 3 directors: Brett Steven Waldron - an active director whose contract started on 23 Nov 2012,
Ian French - an active director whose contract started on 19 Feb 2013,
Cherie Louise Waldron - an inactive director whose contract started on 23 Nov 2012 and was terminated on 08 Feb 2013.
As stated in our information (updated on 09 Apr 2024), this company registered 4 addresses: 559 Three Mile Bush Road, Rd 1, Whangarei, 0185 (registered address),
559 Three Mile Bush Road, Rd 1, Whangarei, 0185 (service address),
51 Kaka Street, Morningside, Whangarei, 0110 (physical address),
51 Kaka Street, Morningside, Whangarei, 0110 (postal address) among others.
Up to 22 May 2023, French Waldron Limited had been using 51 Kaka Street, Morningside, Whangarei as their registered address.
BizDb identified more names used by this company: from 08 Sep 2015 to 13 Jul 2022 they were named Northland Safety Solutions Limited, from 23 Nov 2012 to 08 Sep 2015 they were named Northland Safety Nets Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Waldron, Brett Steven (a director) located at Rd 1, Kamo postcode 0185.
The second group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Waldron, Cherie Louise - located at Rd 1, Kamo,
Cherie Waldron - located at Rd 1, Kamo.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
French, Ian, located at Whangarei (an individual). French Waldron Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 559 Three Mile Bush Road, Rd 1, Whangarei, 0185 New Zealand
Registered & service address used from 22 May 2023
Principal place of activity
51a Kaka Street, Morningside, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 51 Kaka Street, Morningside, Whangarei, 0110 New Zealand
Registered & service address used from 10 Mar 2022 to 22 May 2023
Address #2: 44 Kaka Street, Morningside, Whangarei, 0110 New Zealand
Physical & registered address used from 20 Apr 2015 to 10 Mar 2022
Address #3: 145 Great North Road, Rd 1, Kamo, 0185 New Zealand
Physical & registered address used from 23 Nov 2012 to 20 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Waldron, Brett Steven |
Rd 1 Kamo 0185 New Zealand |
23 Nov 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Waldron, Cherie Louise |
Rd 1 Kamo 0185 New Zealand |
23 Nov 2012 - |
Director | Cherie Louise Waldron |
Rd 1 Kamo 0185 New Zealand |
23 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | French, Ian |
Whangarei 0146 New Zealand |
28 Mar 2013 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | French, Kylie Jennifer |
Whangarei 0146 New Zealand |
28 Mar 2013 - |
Individual | French, Ian |
Whangarei 0146 New Zealand |
28 Mar 2013 - |
Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
28 Mar 2013 - |
Brett Steven Waldron - Director
Appointment date: 23 Nov 2012
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2021
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 23 Nov 2012
Ian French - Director
Appointment date: 19 Feb 2013
Address: Whangarei, 0146 New Zealand
Address used since 23 Mar 2016
Cherie Louise Waldron - Director (Inactive)
Appointment date: 23 Nov 2012
Termination date: 08 Feb 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 23 Nov 2012
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