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Waimea Developments Limited

Type: NZ Limited Company (Ltd)
9429035094715
NZBN
1573694
Company Number
Registered
Company Status
Current address
359 Brookfields Road
Rd 3
Napier 4183
New Zealand
Registered & physical & service address used since 20 May 2022

Waimea Developments Limited, a registered company, was started on 05 Nov 2004. 9429035094715 is the NZBN it was issued. The company has been run by 2 directors: Carl Edward Fairey - an active director whose contract started on 05 Nov 2004,
Kaspar Robert Fairey - an inactive director whose contract started on 05 Nov 2004 and was terminated on 31 Aug 2017.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 359 Brookfields Road, Rd 3, Napier, 4183 (types include: registered, physical).
Waimea Developments Limited had been using Level 3, 6 Albion Street, Napier as their physical address up to 20 May 2022.
A total of 20000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 9900 shares (49.5%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 9900 shares (49.5%). Finally there is the 3rd share allocation (100 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 20 May 2022

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 20 Aug 2010 to 20 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 04 Aug 2009 to 20 Aug 2010

Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Munroe & Raffles Streets, Napier

Registered & physical address used from 27 Apr 2007 to 04 Aug 2009

Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical address used from 27 Jul 2005 to 27 Apr 2007

Address: 359 Brookfields Rd, Napier

Physical address used from 05 Nov 2004 to 27 Jul 2005

Address: 359 Brookfields Rd, Napier

Registered address used from 05 Nov 2004 to 27 Apr 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Fairey, Kaspar Robert Rd 3
Napier
4183
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 9900
Individual Fairey, Lyree Rd 3
Napier
4183
New Zealand
Individual Fairey, Carl Edward Rd 3
Napier
4183
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Fairey, Carl Edward Rd 3
Napier
4183
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Fairey, Kaspar Robert Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairey, Sharon Rd 3
Napier
4183
New Zealand
Individual Fairey, Sharon Rd 3
Napier
4183
New Zealand
Directors

Carl Edward Fairey - Director

Appointment date: 05 Nov 2004

Address: Rd 3, Napier, 4183 New Zealand

Address used since 09 Aug 2022

Address: Napier, 4183 New Zealand

Address used since 28 Aug 2015

Address: Meeanee, Napier, 4183 New Zealand

Address used since 17 Aug 2017


Kaspar Robert Fairey - Director (Inactive)

Appointment date: 05 Nov 2004

Termination date: 31 Aug 2017

Address: Napier, 4183 New Zealand

Address used since 28 Aug 2015