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Waimea Variety Management Limited

Type: NZ Limited Company (Ltd)
9429037387785
NZBN
1010711
Company Number
Registered
Company Status
Current address
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6143
New Zealand
Registered & physical & service address used since 09 Jan 2018
79 Golden Hills Road
Rd 1
Richmond 7081
New Zealand
Registered & service address used since 15 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Waimea Group Limited
Shareholder NZBN: 9429046527912
Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donaldson, Angela Elizabeth Brightwater
R D 1
Individual Simpson, Michael John Brightwater
R D 1
Directors

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