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French Waldron Limited

Type: NZ Limited Company (Ltd)
9429030428546
NZBN
4130783
Company Number
Registered
Company Status
110661045
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
51 Kaka Street
Morningside
Whangarei 0110
New Zealand
Postal & delivery address used since 02 Mar 2022
51a Kaka Street
Morningside
Whangarei 0110
New Zealand
Office address used since 02 Mar 2022
51 Kaka Street
Morningside
Whangarei 0110
New Zealand
Physical address used since 10 Mar 2022

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).

Addresses

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

Contact info
64 275 568669
12 May 2023 Accounts - Cherie Waldron
64 274 856462
12 May 2023 Sales - Ian French
64 275 349573
12 May 2023 Sales - Brett Waldron
64 9 4381848
11 Mar 2020 Sales
64 272 399803
11 Mar 2020 Sales
cherie@smartsteel.nz
12 May 2023 nzbn-reserved-invoice-email-address-purpose
wedgee.nz@gmail.com
12 May 2023 Sales - Wedgee
sales@northlandsafetynets.co.nz
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
sales@northlandsafetynets.co.nz
27 Mar 2019 Email
www.wedgee.co.nz
12 May 2023 Website
www.scaffltd.co.nz
27 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Waldron, Brett Steven Rd 1
Kamo
0185
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Waldron, Cherie Louise Rd 1
Kamo
0185
New Zealand
Director Cherie Louise Waldron Rd 1
Kamo
0185
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual French, Ian Whangarei
0146
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual French, Kylie Jennifer Whangarei
0146
New Zealand
Individual French, Ian Whangarei
0146
New Zealand
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Directors

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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