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Waimangu Valley Road Limited

Type: NZ Limited Company (Ltd)
9429032572001
NZBN
2170788
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
26a Wainui Road
Ohope
Ohope 3121
New Zealand
Physical & registered & service address used since 16 Aug 2018
P.o. Box 3007
Ohope 3161
New Zealand
Postal address used since 09 Aug 2020
26a Wainui Road
Ohope
Ohope 3121
New Zealand
Office & delivery address used since 09 Aug 2020

Waimangu Valley Road Limited was started on 19 Sep 2008 and issued a New Zealand Business Number of 9429032572001. This registered LTD company has been supervised by 1 director, named Darren James Florence - an active director whose contract started on 19 Sep 2008.
As stated in our data (updated on 10 Jun 2025), the company uses 1 address: P.o. Box 3007, Ohope, 3161 (types include: postal, office).
Up until 16 Aug 2018, Waimangu Valley Road Limited had been using 312 Waimangu Road, Rd 3, Rotorua as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Florence, Roseanne Gemma (an individual) located at Ohope, Ohope postcode 3121.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Florence, Darren James - located at Rd 3, Rotorua.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Florence, Darren James, located at Ohope, Ohope (an individual),
Florence, Roseanne Gemma, located at Ohope, Ohope (an individual),
Webby, Brendon Michael, located at Rd 1, Rotorua (an individual).

Addresses

Principal place of activity

26a Wainui Road, Ohope, Ohope, 3121 New Zealand


Previous addresses

Address #1: 312 Waimangu Road, Rd 3, Rotorua, 3073 New Zealand

Physical & registered address used from 16 Aug 2011 to 16 Aug 2018

Address #2: 312 Waimangu Road, Rd 3, Rotorua New Zealand

Physical & registered address used from 27 Jul 2009 to 16 Aug 2011

Address #3: Waimangu Valley Road, Rd, Rotorua 3073

Physical & registered address used from 19 Sep 2008 to 27 Jul 2009

Contact info
64 027 68785431
09 Aug 2020 Phone
darren.florence@headlands.co
09 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Florence, Roseanne Gemma Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Florence, Darren James Rd 3
Rotorua
3073
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Florence, Darren James Ohope
Ohope
3121
New Zealand
Individual Florence, Roseanne Gemma Ohope
Ohope
3121
New Zealand
Individual Webby, Brendon Michael Rd 1
Rotorua
3077
New Zealand
Directors

Darren James Florence - Director

Appointment date: 19 Sep 2008

Address: Ohope, 3121 New Zealand

Address used since 08 Aug 2018

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 08 Aug 2011

Nearby companies

Waionehu Farm Limited
379 Waimangu Road

Alliance Accounting Limited
379 Waimangu Road