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 29 May 2025, 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 3 entities, namely:
Npt Jp Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Harris, Jessica Jane (an individual) located at Mission Bay, Auckland postcode 1071,
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: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Npt Jp Trustee Limited Shareholder NZBN: 9429051470050 |
Ponsonby Auckland 1011 New Zealand |
08 May 2025 - |
| Individual | Harris, Jessica Jane |
Mission Bay Auckland 1071 New Zealand |
08 May 2025 - |
| Individual | Wright, Peter |
Mission Bay Auckland |
06 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Tony John |
Greenhithe Auckland New Zealand |
06 Sep 2007 - 08 May 2025 |
| 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
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