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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Individual | Fairey, Kaspar Robert |
Rd 3 Napier 4183 New Zealand |
05 Nov 2004 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
26 Jan 2017 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Individual | Fairey, Lyree |
Rd 3 Napier 4183 New Zealand |
26 Jan 2017 - |
Individual | Fairey, Carl Edward |
Rd 3 Napier 4183 New Zealand |
05 Nov 2004 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
26 Jan 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Fairey, Carl Edward |
Rd 3 Napier 4183 New Zealand |
05 Nov 2004 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Fairey, Kaspar Robert |
Rd 3 Napier 4183 New Zealand |
05 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairey, Sharon |
Rd 3 Napier 4183 New Zealand |
26 Jan 2017 - 09 Sep 2019 |
Individual | Fairey, Sharon |
Rd 3 Napier 4183 New Zealand |
26 Jan 2017 - 09 Sep 2019 |
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
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