Waldemar Holdings Limited, a registered company, was started on 18 Sep 2002. 9429036345175 is the NZBN it was issued. The company has been run by 1 director, named Peter Wright - an active director whose contract began on 18 Sep 2002.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Waldemar Holdings Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address up to 11 Dec 2015.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Thomas, Tony John (an individual) located at Greenhithe, Auckland,
Wright, Peter (an individual) located at Mission Bay, Auckland.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 08 Mar 2011 to 11 Dec 2015
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 17 Feb 2011 to 11 Dec 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 07 Mar 2005 to 08 Mar 2011
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 07 Mar 2005 to 17 Feb 2011
Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
Physical & registered address used from 24 Nov 2003 to 07 Mar 2005
Address: 33 Morningside Drive, Morningside, Auckland
Registered & physical address used from 18 Sep 2002 to 24 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thomas, Tony John |
Greenhithe Auckland New Zealand |
06 Sep 2007 - |
Individual | Wright, Peter |
Mission Bay Auckland |
06 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Peter |
Mission Bay Auckland |
26 Feb 2004 - 28 Feb 2007 |
Individual | Pike, Ean Douglas |
Takapuna Auckland |
26 Feb 2004 - 28 Feb 2007 |
Individual | Wright, Peter |
Mission Bay Auckland |
26 Feb 2004 - 28 Feb 2007 |
Peter Wright - Director
Appointment date: 18 Sep 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Sep 2002
Solvus Nz Limited
9 Redmond Street
Kuaotunu Storage Limited
9 Redmond Street
F Brothers Motorsport Limited
9 Redmond Street
Conjunctio Consulting Limited
9 Redmond Street
Npt Butternut Trustee Limited
9 Redmond Street
Ashurst Trustee Limited
9 Redmond Street