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Waterfall Developments Limited

Type: NZ Limited Company (Ltd)
9429031664561
NZBN
2404848
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3443
New Zealand
Physical & registered & service address used since 09 Jan 2012

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.

Addresses

Previous address

Address: C/-bell & Associates, 2 Commerce Street, Putaruru New Zealand

Physical & registered address used from 03 Mar 2010 to 09 Jan 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 4900
Director Baldwin, Marilyn Anna Rd 2
Putaruru
3482
New Zealand
Director Baldwin, Gray Walter R D 2
Putaruru
3482
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Baldwin, Marilyn Anna Rd 2
Putaruru
3482
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Baldwin, Gray Walter R D 2
Putaruru
3482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waiatatia Investments Limited
Shareholder NZBN: 9429032350111
Company Number: 2218612
Greenlane
Auckland
1051
New Zealand
Entity Wuppertal Holdings Limited
Shareholder NZBN: 9429036447374
Company Number: 1219235
Putaruru
3443
New Zealand
Entity Waiatatia Investments Limited
Shareholder NZBN: 9429032350111
Company Number: 2218612
Penrose
Auckland
1051
New Zealand
Entity Wuppertal Holdings Limited
Shareholder NZBN: 9429036447374
Company Number: 1219235
Putaruru
3443
New Zealand
Entity Wuppertal Holdings Limited
Shareholder NZBN: 9429036447374
Company Number: 1219235
Putaruru
3443
New Zealand

Ultimate Holding Company

Wuppertal Holdings Limited
Name
Ltd
Type
1219235
Ultimate Holding Company Number
NZ
Country of origin
45-49 Tirau Street
Putaruru 3443
New Zealand
Address
Directors

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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