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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Russ, David Eric |
Kumara Westland New Zealand |
02 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Kerri-anne Marie |
Kumara Westland New Zealand |
02 Dec 2003 - |
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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