Shortcuts

Waimarie Holdings Limited

Type: NZ Limited Company (Ltd)
9429034992180
NZBN
1594325
Company Number
Registered
Company Status
Current address
135 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & registered & service address used since 29 Jan 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Matthews, Barry Alister 7c R D
Oamaru
Shares Allocation #2 Number of Shares: 50
Individual Matthews, Ann Maree 7c R D
Oamaru
Directors

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

Nearby companies

Jersey Girl Limited
Level 1, 162 Dee Street

Luna Enterprises 2023 Limited
Level 1, 162 Dee Street

Robin Chen & Co. Limited
Level 1, 162 Dee Street

J Gardyne Limited
Level 1, 162 Dee Street

Ridley Farms Limited
Level 1, 162 Dee Street

Fulton Street Holdings Limited
54 Fulton Street