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Waimea Valley Gold Limited

Type: NZ Limited Company (Ltd)
9429036904129
NZBN
1137890
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered & physical & service address used since 20 Oct 2017

Waimea Valley Gold Limited was started on 24 May 2001 and issued an NZ business number of 9429036904129. This registered LTD company has been managed by 2 directors: David Eric Russ - an active director whose contract started on 24 May 2001,
Kerri-Anne Marie Wilson - an inactive director whose contract started on 24 May 2001 and was terminated on 02 Sep 2016.
As stated in our database (updated on 08 Mar 2024), this company uses 1 address: 64 High Street, Greymouth, Greymouth, 7805 (category: registered, physical).
Until 20 Oct 2017, Waimea Valley Gold Limited had been using 64 High Street, Greymouth, Greymouth as their registered address.
BizDb identified previous aliases used by this company: from 23 Mar 2016 to 05 Sep 2022 they were called Wilson - Russ Gold Limited, from 24 May 2001 to 23 Mar 2016 they were called Cashman Timber Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Russ, David Eric (an individual) located at Kumara, Westland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Kerri-Anne Marie - located at Kumara, Westland.

Addresses

Previous addresses

Address: 64 High Street, Greymouth, Greymouth, 7805 New Zealand

Registered & physical address used from 21 Jan 2016 to 20 Oct 2017

Address: Third Floor Como House, 51 Tancred Street, Hokitika New Zealand

Registered address used from 12 Aug 2009 to 21 Jan 2016

Address: 3rd Floor Como House, 51 Tancred Street, Hokitika New Zealand

Physical address used from 12 Aug 2009 to 21 Jan 2016

Address: Offices Of Wilfing Smith & Co, 3rd Floor Como House, 51 Tancred Street, Hokitika

Physical & registered address used from 24 May 2001 to 12 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Russ, David Eric Kumara
Westland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Kerri-anne Marie Kumara
Westland

New Zealand
Directors

David Eric Russ - Director

Appointment date: 24 May 2001

Address: Kumara, Westland, 7832 New Zealand

Address used since 19 Oct 2015


Kerri-anne Marie Wilson - Director (Inactive)

Appointment date: 24 May 2001

Termination date: 02 Sep 2016

Address: Kumara, Westland, 7832 New Zealand

Address used since 02 Dec 2003

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