Waimea Property Investments Limited, a registered company, was registered on 22 Feb 2005. 9429034932742 is the NZ business number it was issued. The company has been supervised by 4 directors: Kerry James Hill - an active director whose contract began on 22 Feb 2005,
Philip Desmond Kirk - an active director whose contract began on 27 Oct 2005,
Grant Edward Holland - an inactive director whose contract began on 27 Oct 2005 and was terminated on 29 Mar 2012,
Michael Leigh Gabites - an inactive director whose contract began on 22 Feb 2005 and was terminated on 31 Mar 2009.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: physical, registered).
Waimea Property Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 06 May 2013.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 45 shares (45 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 35 shares (35 per cent). Lastly we have the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 May 2011 to 06 May 2013
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 02 Jun 2009 to 25 May 2011
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 22 Sep 2008 to 02 Jun 2009
Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 22 Feb 2005 to 22 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Hill, Joanne Margaret |
Richmond Richmond 7020 New Zealand |
01 Jun 2016 - |
| Entity (NZ Limited Company) | Knapps Lawyers Trustee Company 2004 (no.2) Limited Shareholder NZBN: 9429035406501 |
Richmond New Zealand |
01 Jun 2016 - |
| Individual | Hill, Kerry James |
Richmond Richmond 7020 New Zealand |
22 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Kirk, Philippa Louise |
Rd 1 Richmond 7081 New Zealand |
01 Jun 2016 - |
| Entity (NZ Limited Company) | Oxford Street Trustees (2014) Limited Shareholder NZBN: 9429040189376 |
Richmond Nelson New Zealand |
01 Jun 2016 - |
| Individual | Kirk, Phillip Desmond |
Rd 1 Richmond 7081 New Zealand |
05 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Holland, Grant Edward |
Brightwater Nelson New Zealand |
30 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gabites, Michael Leigh |
Richmond Nelson |
22 Feb 2005 - 05 Dec 2005 |
Kerry James Hill - Director
Appointment date: 22 Feb 2005
Address: Richmond, Nelson, 7020 New Zealand
Address used since 19 Apr 2010
Philip Desmond Kirk - Director
Appointment date: 27 Oct 2005
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 28 Apr 2016
Grant Edward Holland - Director (Inactive)
Appointment date: 27 Oct 2005
Termination date: 29 Mar 2012
Address: Brightwater, Nelson,
Address used since 27 Oct 2005
Michael Leigh Gabites - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 31 Mar 2009
Address: Richmond, Nelson,
Address used since 22 Feb 2005
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