Waimak Business Park Limited was registered on 19 Nov 2012 and issued an NZ business identifier of 9429030440784. The registered LTD company has been supervised by 3 directors: Euan Boyd Lindsay Hilson - an active director whose contract started on 19 Nov 2012,
Andrew Wayne Smart - an active director whose contract started on 23 Sep 2014,
Barry William Smart - an inactive director whose contract started on 19 Nov 2012 and was terminated on 27 Dec 2014.
As stated in BizDb's data (last updated on 21 Mar 2024), this company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Until 04 Mar 2019, Waimak Business Park Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smart, Andrew Wayne (a director) located at Kerikeri, Kerikeri postcode 0230.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hilson, Euan Boyd Lindsay - located at Merivale, Christchurch.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 30 Mar 2017 to 04 Mar 2019
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Nov 2016 to 30 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 19 Nov 2012 to 24 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Smart, Andrew Wayne |
Kerikeri Kerikeri 0230 New Zealand |
25 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hilson, Euan Boyd Lindsay |
Merivale Christchurch 8052 New Zealand |
19 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smart, Barry William |
93 Hackthorne Road Cashmere, Christchurch 8022 New Zealand |
19 Nov 2012 - 25 Nov 2022 |
Euan Boyd Lindsay Hilson - Director
Appointment date: 19 Nov 2012
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 07 Dec 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 19 Nov 2012
Andrew Wayne Smart - Director
Appointment date: 23 Sep 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 23 Sep 2014
Barry William Smart - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 27 Dec 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 19 Nov 2012
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