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Waldheim Limited

Type: NZ Limited Company (Ltd)
9429031497558
NZBN
2514482
Company Number
Registered
Company Status
Current address
173 Salisbury Street
Ashhurst
Ashhurst 4810
New Zealand
Registered & physical & service address used since 04 Jul 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Franklin, Donald Ford Dannevirke

New Zealand
Individual James, Sabine Rd 10
Dannevirke
4970
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual James, Sabine Rd 10
Dannevirke
4970
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Donald Timothy Rd 10
Dannevirke
4970
New Zealand
Individual James, Donald Timothy Rd 10
Dannevirke
4970
New Zealand
Directors

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

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