Waterfall Developments Limited, a registered company, was registered on 03 Mar 2010. 9429031664561 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Gray Walter Baldwin - an active director whose contract started on 03 Mar 2010,
Marilyn Anna Baldwin - an active director whose contract started on 03 Mar 2010,
Hans Weaver Baldwin - an inactive director whose contract started on 03 Mar 2010 and was terminated on 22 Jan 2018,
Rachel Mary Baldwin - an inactive director whose contract started on 03 Mar 2010 and was terminated on 22 Jan 2018.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3443 (type: physical, registered).
Waterfall Developments Limited had been using C/-Bell & Associates, 2 Commerce Street, Putaruru as their physical address until 09 Jan 2012.
More names used by the company, as we found at BizDb, included: from 03 Mar 2010 to 17 Mar 2020 they were called Spitfire Dairies Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 4900 shares (49%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (1%). Lastly the next share allocation (100 shares 1%) made up of 1 entity.
Previous address
Address: C/-bell & Associates, 2 Commerce Street, Putaruru New Zealand
Physical & registered address used from 03 Mar 2010 to 09 Jan 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Director | Baldwin, Marilyn Anna |
Rd 2 Putaruru 3482 New Zealand |
12 Jun 2019 - |
Director | Baldwin, Gray Walter |
R D 2 Putaruru 3482 New Zealand |
12 Jun 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Baldwin, Marilyn Anna |
Rd 2 Putaruru 3482 New Zealand |
12 Jun 2019 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Baldwin, Gray Walter |
R D 2 Putaruru 3482 New Zealand |
12 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waiatatia Investments Limited Shareholder NZBN: 9429032350111 Company Number: 2218612 |
Greenlane Auckland 1051 New Zealand |
03 Mar 2010 - 06 Mar 2018 |
Entity | Wuppertal Holdings Limited Shareholder NZBN: 9429036447374 Company Number: 1219235 |
Putaruru 3443 New Zealand |
03 Mar 2010 - 12 Jun 2019 |
Entity | Waiatatia Investments Limited Shareholder NZBN: 9429032350111 Company Number: 2218612 |
Penrose Auckland 1051 New Zealand |
03 Mar 2010 - 06 Mar 2018 |
Entity | Wuppertal Holdings Limited Shareholder NZBN: 9429036447374 Company Number: 1219235 |
Putaruru 3443 New Zealand |
03 Mar 2010 - 12 Jun 2019 |
Entity | Wuppertal Holdings Limited Shareholder NZBN: 9429036447374 Company Number: 1219235 |
Putaruru 3443 New Zealand |
03 Mar 2010 - 12 Jun 2019 |
Ultimate Holding Company
Gray Walter Baldwin - Director
Appointment date: 03 Mar 2010
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 15 Mar 2022
Address: R D 2, Putaruru, 3482 New Zealand
Address used since 23 May 2017
Marilyn Anna Baldwin - Director
Appointment date: 03 Mar 2010
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 15 Mar 2022
Address: R D 2, Putaruru, 3482 New Zealand
Address used since 23 May 2017
Hans Weaver Baldwin - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 22 Jan 2018
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 24 May 2016
Rachel Mary Baldwin - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 22 Jan 2018
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 24 May 2016
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