Azure Developments Limited was started on 19 Apr 1999 and issued a New Zealand Business Number of 9429037611149. This registered LTD company has been run by 3 directors: Richard Gunnar Walshe - an active director whose contract started on 19 Dec 2016,
Lorna Lynette Middleditch - an inactive director whose contract started on 19 Apr 1999 and was terminated on 01 Dec 2020,
George Verdon Middleditch - an inactive director whose contract started on 19 Apr 1999 and was terminated on 11 Jun 2006.
As stated in our data (updated on 20 Apr 2024), the company filed 1 address: Apartment 2C, 7 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: registered, physical).
Up to 10 Dec 2020, Azure Developments Limited had been using 2B/1 Clyde Quay Wharf, Te Aro, Wellington as their registered address.
A total of 80000 shares are issued to 3 groups (5 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Benton, Scott (an individual) located at Kilbirnie, Wellington postcode 6022.
Then there is a group that consists of 3 shareholders, holds 90% shares (exactly 71999 shares) and includes
Walshe, Brian Joseph - located at Petone, Lower Hutt,
Walshe, Richard Gunnar - located at Te Aro, Wellington,
Baker, Gary Joseph - located at Petone, Lower Hutt.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Walshe, Richard Gunnar, located at Te Aro, Wellington (an individual).
Previous addresses
Address: 2b/1 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 Jun 2015 to 10 Dec 2020
Address: 237 Marine Parade L, Lowry Bay, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 14 Oct 2013 to 12 Jun 2015
Address: 49 Walter Road, Lowry Bay, Eastbourne, Lower Hutt New Zealand
Registered & physical address used from 23 Sep 2009 to 14 Oct 2013
Address: 49 Walter Road, Lowry Bay, Wellington
Registered address used from 01 Oct 2001 to 23 Sep 2009
Address: 49 Walter Road, Lowry Bay, Wellington
Registered address used from 12 Apr 2000 to 01 Oct 2001
Address: 49 Walter Road, Lowry Bay, Wellington
Physical address used from 19 Apr 1999 to 19 Apr 1999
Basic Financial info
Total number of Shares: 80000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Benton, Scott |
Kilbirnie Wellington 6022 New Zealand |
13 Jul 2021 - |
Shares Allocation #2 Number of Shares: 71999 | |||
Individual | Walshe, Brian Joseph |
Petone Lower Hutt 5012 New Zealand |
20 Dec 2013 - |
Individual | Walshe, Richard Gunnar |
Te Aro Wellington 6011 New Zealand |
20 Dec 2013 - |
Individual | Baker, Gary Joseph |
Petone Lower Hutt 5012 New Zealand |
20 Dec 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walshe, Richard Gunnar |
Te Aro Wellington 6011 New Zealand |
20 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Middleditch, George Verdon |
Lowry Bay Wellington |
19 Apr 1999 - 02 Oct 2006 |
Entity | Middleditch Trustees Limited Shareholder NZBN: 9429033305998 Company Number: 1956833 |
57 Willis Street Wellington 6011 New Zealand |
12 Dec 2013 - 08 Dec 2020 |
Entity | Middleditch Trustees Limited Shareholder NZBN: 9429033305998 Company Number: 1956833 |
57 Willis Street Wellington 6011 New Zealand |
12 Dec 2013 - 08 Dec 2020 |
Entity | Middleditch Trustees Limited Shareholder NZBN: 9429033305998 Company Number: 1956833 |
57 Willis Street Wellington 6011 New Zealand |
12 Dec 2013 - 08 Dec 2020 |
Individual | Middleditch, Lorna Lynette |
Te Aro Wellington 6011 New Zealand |
19 Apr 1999 - 08 Dec 2020 |
Individual | Middleditch, Lorna Lynette |
Lowry Bay Eastbourne, Lower Hutt 5013 New Zealand |
11 Mar 2008 - 12 Dec 2013 |
Richard Gunnar Walshe - Director
Appointment date: 19 Dec 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Dec 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 19 Dec 2016
Lorna Lynette Middleditch - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 01 Dec 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Jun 2015
George Verdon Middleditch - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 11 Jun 2006
Address: Lowry Bay, Eastbourne, Wellington,
Address used since 19 Apr 1999
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