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Waiau Park Limited

Type: NZ Limited Company (Ltd)
9429033331423
NZBN
1953065
Company Number
Registered
Company Status
Current address
7a Wallace Place
Westown
New Plymouth 4310
New Zealand
Registered & physical & service address used since 18 Jun 2018

Waiau Park Limited was registered on 26 Jun 2007 and issued an NZ business number of 9429033331423. This registered LTD company has been run by 2 directors: Bruce Mackenzie Findlay - an active director whose contract began on 26 Jun 2007,
Elizabeth Mary Findlay - an inactive director whose contract began on 26 Jun 2007 and was terminated on 10 Jan 2019.
As stated in BizDb's database (updated on 23 Apr 2024), this company filed 1 address: 7A Wallace Place, Westown, New Plymouth, 4310 (types include: registered, physical).
Up until 18 Jun 2018, Waiau Park Limited had been using 57 Colson Road, New Plymouth as their registered address.
BizDb identified old names used by this company: from 26 Jun 2007 to 10 Jan 2019 they were called Viticulture Investments Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Findlay, Bruce Mackenzie (an individual) located at Rd 43, Urenui postcode 4383.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Findlay, Elizabeth Mary - located at Rd 43, Urenui.
The third share allotment (100 shares, 10%) belongs to 1 entity, namely:
Findlay, Gaylene, located at Westown, New Plymouth (an individual).

Addresses

Previous addresses

Address: 57 Colson Road, New Plymouth New Zealand

Registered & physical address used from 30 Jul 2008 to 18 Jun 2018

Address: C/-131 Powderham Street, New Plymouth

Physical & registered address used from 26 Jun 2007 to 30 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Findlay, Bruce Mackenzie Rd 43
Urenui
4383
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Findlay, Elizabeth Mary Rd 43
Urenui
4383
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Findlay, Gaylene Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blount, Sharon Blenheim

New Zealand
Directors

Bruce Mackenzie Findlay - Director

Appointment date: 26 Jun 2007

Address: Rd 43, Urenui, 4383 New Zealand

Address used since 09 Jun 2018

Address: New Plymouth, 4372 New Zealand

Address used since 10 Jul 2015


Elizabeth Mary Findlay - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 10 Jan 2019

Address: Rd 43, Urenui, 4383 New Zealand

Address used since 09 Jun 2018

Address: New Plymouth, 4372 New Zealand

Address used since 10 Jul 2015

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