Waimea Variety Management Limited, a registered company, was started on 24 Feb 2000. 9429037387785 is the number it was issued. The company has been supervised by 4 directors: Angela Elizabeth Donaldson - an active director whose contract began on 24 Feb 2000,
Michael John Simpson - an active director whose contract began on 24 Feb 2000,
Paul Donald Le Gros - an active director whose contract began on 22 Oct 2014,
Bruno Simpson - an active director whose contract began on 25 Jan 2016.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 79 Golden Hills Road, Rd 1, Richmond, 7081 (types include: registered, service).
Waimea Variety Management Limited had been using 79 Golden Hills Road, Rd 1, Richmond as their physical address until 09 Jan 2018.
Old names for this company, as we identified at BizDb, included: from 24 Feb 2000 to 31 Mar 2000 they were named Waimea Fruit Limited.
One entity controls all company shares (exactly 1000 shares) - Waimea Group Limited - located at 7081, Rd 1, Richmond.
Previous addresses
Address #1: 79 Golden Hills Road, Rd 1, Richmond, 7081 New Zealand
Physical & registered address used from 14 Dec 2017 to 09 Jan 2018
Address #2: Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 06 Dec 2013 to 14 Dec 2017
Address #3: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 10 Dec 2012 to 06 Dec 2013
Address #4: 25 Stratford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 21 May 2012 to 10 Dec 2012
Address #5: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 01 Dec 2011 to 21 May 2012
Address #6: Whk Hintons, 20 Oxford St, Richmond, Nelson New Zealand
Physical & registered address used from 29 Apr 2009 to 01 Dec 2011
Address #7: Hintons Limited, 20 Oxford Street, Richmond, Nelson
Physical & registered address used from 16 Nov 2006 to 29 Apr 2009
Address #8: C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson
Physical & registered address used from 04 Nov 2004 to 16 Nov 2006
Address #9: C/- B A Monopoli, The Village Mall, Queen Street, Richmond, Nelson
Registered & physical address used from 17 Nov 2003 to 04 Nov 2004
Address #10: C/- The Village Mall, Queen Street, Richmond, Nelson
Registered & physical address used from 07 Feb 2003 to 17 Nov 2003
Address #11: C/- M J Simpson And A E Donaldson, Waimea West Road, R D 1 Brightwater, Nelson
Registered & physical address used from 26 Nov 2002 to 07 Feb 2003
Address #12: C/- M J Simpson & A E Donaldson, Waimea West Road, Brightwater, R D 1
Registered address used from 12 Apr 2000 to 26 Nov 2002
Address #13: C/- M J Simpson & A E Donaldson, Waimea West Road, Brightwater, R D 1
Physical address used from 24 Feb 2000 to 26 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Waimea Group Limited Shareholder NZBN: 9429046527912 |
Rd 1 Richmond 7081 New Zealand |
17 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donaldson, Angela Elizabeth |
Brightwater R D 1 |
24 Feb 2000 - 17 Jan 2018 |
Individual | Simpson, Michael John |
Brightwater R D 1 |
24 Feb 2000 - 17 Jan 2018 |
Angela Elizabeth Donaldson - Director
Appointment date: 24 Feb 2000
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 06 Dec 2017
Address: R D 1, Brightwater, Nelson, 7091 New Zealand
Address used since 22 Nov 2013
Michael John Simpson - Director
Appointment date: 24 Feb 2000
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 06 Dec 2017
Address: R D 1, Brightwater, Nelson, 7173 New Zealand
Address used since 13 Nov 2015
Paul Donald Le Gros - Director
Appointment date: 22 Oct 2014
Address: Upper Moutere, Nelson, 7175 New Zealand
Address used since 22 Oct 2014
Bruno Simpson - Director
Appointment date: 25 Jan 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 Apr 2024
Address: Richmond, Richmond, 7020 New Zealand
Address used since 22 Apr 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 06 Dec 2017
Address: Rd1 Brightwater, Nelson, 7091 New Zealand
Address used since 25 Jan 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 11 Nov 2019
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