Waldheim Limited was launched on 22 Jun 2010 and issued an NZBN of 9429031497558. The registered LTD company has been run by 3 directors: Sabine James - an active director whose contract started on 28 Aug 2018,
Donald Timothy James - an inactive director whose contract started on 22 Jun 2010 and was terminated on 24 Apr 2018,
Sabine James - an inactive director whose contract started on 22 Jun 2010 and was terminated on 29 Jun 2016.
As stated in BizDb's information (last updated on 16 Mar 2024), the company uses 1 address: 173 Salisbury Street, Ashhurst, Ashhurst, 4810 (types include: registered, physical).
Up to 04 Jul 2014, Waldheim Limited had been using C/-Lawrence Ltd, 173 Salisbury Street, Ashhurst 4810 as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Franklin, Donald Ford (an individual) located at Dannevirke,
James, Sabine (an individual) located at Rd 10, Dannevirke postcode 4970.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
James, Sabine - located at Rd 10, Dannevirke.
Previous addresses
Address: C/-lawrence Ltd, 173 Salisbury Street, Ashhurst 4810, 4810 New Zealand
Registered & physical address used from 02 Jul 2013 to 04 Jul 2014
Address: C/-mobile Financial Services Ltd, 173 Salisbury Street, Ashhurst 4810 New Zealand
Registered & physical address used from 22 Jun 2010 to 02 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Franklin, Donald Ford |
Dannevirke New Zealand |
22 Jun 2010 - |
Individual | James, Sabine |
Rd 10 Dannevirke 4970 New Zealand |
22 Jun 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | James, Sabine |
Rd 10 Dannevirke 4970 New Zealand |
22 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Donald Timothy |
Rd 10 Dannevirke 4970 New Zealand |
22 Jun 2010 - 08 Nov 2018 |
Individual | James, Donald Timothy |
Rd 10 Dannevirke 4970 New Zealand |
22 Jun 2010 - 08 Nov 2018 |
Sabine James - Director
Appointment date: 28 Aug 2018
Address: Rd 10, Weber, 4970 New Zealand
Address used since 28 Aug 2018
Donald Timothy James - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 24 Apr 2018
Address: Rd 10, Dannevirke, 4970 New Zealand
Address used since 29 Jun 2011
Sabine James - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 29 Jun 2016
Address: Rd 10, Dannevirke, 4970 New Zealand
Address used since 29 Jun 2011
Lawrence Limited
173 Salisbury Street
Rex Farm Maps Limited
173 Salisbury Street
Dave's Plumbing Services Limited
173 Salisbury Street
Rowden Electrical Services Limited
173 Salisbury Street
R & D Southgate Limited
173 Salisbury Street
Dunky Investments Limited
173 Salisbury Street