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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Findlay, Bruce Mackenzie |
Rd 43 Urenui 4383 New Zealand |
26 Jun 2007 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Findlay, Elizabeth Mary |
Rd 43 Urenui 4383 New Zealand |
26 Jun 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Findlay, Gaylene |
Westown New Plymouth 4310 New Zealand |
23 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blount, Sharon |
Blenheim New Zealand |
23 Jul 2008 - 13 Jun 2011 |
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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