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Waldo Developments Limited

Type: NZ Limited Company (Ltd)
9429034718285
NZBN
1644029
Company Number
Registered
Company Status
Current address
135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 31 Aug 2022

Waldo Developments Limited, a registered company, was launched on 09 Jun 2005. 9429034718285 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Wendy June Waldron - an active director whose contract began on 09 Jun 2005,
Allan Charles Waldron - an inactive director whose contract began on 09 Jun 2005 and was terminated on 13 May 2011.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Waldo Developments Limited had been using 23 Rathbone Street, Whangarei as their physical address up until 31 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Waldo Development Trustee Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: 23 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 09 Jun 2011 to 31 Aug 2022

Address: 60 Pipiwai Road, Kamo, Whangarei New Zealand

Registered & physical address used from 09 Jun 2005 to 09 Jun 2011

Address: Ruatangata Road, Kamo, Whangarei

Physical & registered address used from 09 Jun 2005 to 09 Jun 2005

Contact info
wendy@waldronfsl.co.nz
10 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Waldo Development Trustee Limited
Shareholder NZBN: 9429050727094
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Company Number: 1641965
Whangarei
Entity Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Company Number: 1641965
Whangarei
Individual Waldron, Wendy June Rd 1
Kauri
0185
New Zealand
Individual Waldron, Wendy June Rd 1
Kauri
0185
New Zealand
Individual Waldron, Allan Charles Kamo
Whangarei

Ultimate Holding Company

11 Aug 2022
Effective Date
Waldo Development Trustee Limited
Name
Ltd
Type
8434095
Ultimate Holding Company Number
NZ
Country of origin
344 Crane Road
Rd 1
Kauri 0185
New Zealand
Address
Directors

Wendy June Waldron - Director

Appointment date: 09 Jun 2005

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 07 Sep 2020

Address: Regent, Whangarei, 0112 New Zealand

Address used since 13 May 2011


Allan Charles Waldron - Director (Inactive)

Appointment date: 09 Jun 2005

Termination date: 13 May 2011

Address: Kamo, Whangarei,

Address used since 09 Jun 2005

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