Waima 2007 Limited, a registered company, was launched on 07 Feb 2007. 9429033638270 is the number it was issued. This company has been run by 4 directors: Alan Douglas Findlay - an active director whose contract started on 07 Feb 2007,
Michelle Rose Findlay - an active director whose contract started on 01 Jul 2016,
Anne Shirley Findlay - an inactive director whose contract started on 07 Feb 2007 and was terminated on 01 Jul 2016,
Barry John Findlay - an inactive director whose contract started on 07 Feb 2007 and was terminated on 01 Jul 2016.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 37A Mere Road, Taupo, Taupo, 3330 (type: physical, service).
Waima 2007 Limited had been using 198 Te Rangitautahanga Road, Turangi, Turangi as their physical address up to 12 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 198 Te Rangitautahanga Road, Turangi, Turangi, 3334 New Zealand
Physical address used from 03 Nov 2016 to 12 Oct 2022
Address #2: 198 Te Rangitautahanga Road, Turangi, Turangi, 3334 New Zealand
Registered address used from 03 Nov 2016 to 26 Oct 2021
Address #3: 124 Clearwater Lane, Rd 4, Taupo, 3384 New Zealand
Physical address used from 09 Oct 2015 to 03 Nov 2016
Address #4: 124 Clearwater Lane, Rd 4, Taupo, 3384 New Zealand
Registered address used from 09 Oct 2012 to 03 Nov 2016
Address #5: 124 Clearwater Lane, R D 1, Taupo New Zealand
Registered address used from 07 Feb 2007 to 09 Oct 2012
Address #6: 124 Clearwater Lane, R D 1, Taupo New Zealand
Physical address used from 07 Feb 2007 to 09 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Findlay, Alan Douglas |
Taupo Taupo 3330 New Zealand |
07 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Findlay, Michelle Rose |
Taupo Taupo 3330 New Zealand |
15 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Findlay, Barry John |
R D 1 Taupo |
07 Feb 2007 - 15 Jul 2016 |
| Individual | Findlay, Anne Shirley |
R D 1 Taupo |
07 Feb 2007 - 15 Jul 2016 |
Alan Douglas Findlay - Director
Appointment date: 07 Feb 2007
Address: Taupo, Taupo, 3330 New Zealand
Address used since 15 Oct 2021
Address: Turangi, Turangi, 3334 New Zealand
Address used since 26 Oct 2016
Michelle Rose Findlay - Director
Appointment date: 01 Jul 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 15 Oct 2021
Address: Turangi, Turangi, 3334 New Zealand
Address used since 01 Jul 2016
Anne Shirley Findlay - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 01 Jul 2016
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 Oct 2012
Barry John Findlay - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 01 Jul 2016
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 18 Sep 2009
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