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Waima Land Company Limited

Type: NZ Limited Company (Ltd)
9429035106913
NZBN
1571057
Company Number
Registered
Company Status
Current address
282 Cornwall Road
Rd 7 East Taratahi
Masterton 5887
New Zealand
Physical & registered & service address used since 05 Apr 2018

Waima Land Company Limited, a registered company, was launched on 29 Oct 2004. 9429035106913 is the NZ business number it was issued. This company has been managed by 3 directors: Helen Frances Braybrook - an active director whose contract started on 29 Oct 2004,
Kimberley Paul Mccabe - an active director whose contract started on 29 Oct 2004,
Helen Francis Braybrook - an active director whose contract started on 29 Oct 2004.
Updated on 28 May 2025, our data contains detailed information about 1 address: 282 Cornwall Road, Rd 7 East Taratahi, Masterton, 5887 (types include: physical, registered).
Waima Land Company Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up until 05 Apr 2018.
Other names used by the company, as we established at BizDb, included: from 29 Oct 2004 to 01 Nov 2004 they were called Lindon Farm Development Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 05 Apr 2017 to 05 Apr 2018

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 29 Oct 2004 to 05 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mccabe, Kimberley Paul Rd 7
Masterton
5887
New Zealand
Entity (NZ Limited Company) Cornwall Corporate Trustee Limited
Shareholder NZBN: 9429033270517
Rd 7
Carterton
5887
New Zealand
Individual Braybrook, Helen Frances Rd 7
Masterton
5887
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Braybrook, Helen Frances Rd 7
Masterton
5887
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccabe, Kimberley Paul Rd 7
Masterton
5887
New Zealand
Directors

Helen Frances Braybrook - Director

Appointment date: 29 Oct 2004

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 29 Jan 2015


Kimberley Paul Mccabe - Director

Appointment date: 29 Oct 2004

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 29 Jan 2015


Helen Francis Braybrook - Director

Appointment date: 29 Oct 2004

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 29 Jan 2015