Waimarie Holdings Limited was registered on 28 Jan 2005 and issued a number of 9429034992180. This registered LTD company has been managed by 2 directors: Barry Alister Matthews - an active director whose contract started on 28 Jan 2005,
Ann Maree Matthews - an active director whose contract started on 28 Jan 2005.
As stated in BizDb's database (updated on 04 May 2025), the company uses 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (category: physical, registered).
Until 29 Jan 2020, Waimarie Holdings Limited had been using 3 Esk Street West, Invercargill, Invercargill as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Matthews, Barry Alister (an individual) located at 7C R D, Oamaru.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Matthews, Ann Maree - located at 7C R D, Oamaru.
Previous addresses
Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 29 Oct 2018 to 29 Jan 2020
Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand
Registered & physical address used from 19 Oct 2010 to 29 Oct 2018
Address: 21 The Crescent, Invercargill New Zealand
Registered & physical address used from 10 May 2006 to 19 Oct 2010
Address: 181 Spey Street, Invercargill
Physical & registered address used from 28 Jan 2005 to 10 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Matthews, Barry Alister |
7c R D Oamaru |
28 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Matthews, Ann Maree |
7c R D Oamaru |
28 Jan 2005 - |
Barry Alister Matthews - Director
Appointment date: 28 Jan 2005
Address: 7c R D, Oamaru, New Zealand
Address used since 28 Jan 2005
Ann Maree Matthews - Director
Appointment date: 28 Jan 2005
Address: 7c R D, Oamaru, New Zealand
Address used since 28 Jan 2005
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