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Waimate Properties 2019 Limited

Type: NZ Limited Company (Ltd)
9429039346933
NZBN
426769
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 30 Aug 2016

Waimate Properties 2019 Limited was launched on 13 Mar 1989 and issued a number of 9429039346933. This registered LTD company has been run by 4 directors: Paul Charles Lockyer - an active director whose contract started on 29 Dec 1991,
Shane Paul Lockyer - an active director whose contract started on 23 Jun 2024,
Kylie Jayne Carr - an active director whose contract started on 23 Jun 2024,
Marie Ellen Lockyer - an inactive director whose contract started on 29 Dec 1991 and was terminated on 25 Mar 2017.
According to BizDb's database (updated on 07 May 2025), the company filed 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: registered, physical).
Up until 30 Aug 2016, Waimate Properties 2019 Limited had been using 14 The Terrace, Timaru as their registered address.
BizDb found previous aliases for the company: from 13 Mar 1989 to 25 Feb 2019 they were named Waimate Funeral Homes Limited.
A total of 75000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 37000 shares are held by 1 entity, namely:
Lockyer, Paul Charles (an individual) located at Timaru postcode 7973.
The 2nd group consists of 1 shareholder, holds 50.67 per cent shares (exactly 38000 shares) and includes
Lockyer, Paul Charles - located at Timaru.

Addresses

Previous addresses

Address: 14 The Terrace, Timaru New Zealand

Registered & physical address used from 04 Nov 2008 to 30 Aug 2016

Address: Mr B J O'neill, 52 Queen Street, Waimate

Registered address used from 27 May 1996 to 04 Nov 2008

Address: 11 John Street, Waimate

Physical address used from 20 Feb 1992 to 04 Nov 2008

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Mr B J O'neill, Queen Street, Waimate

Registered address used from 08 Oct 1991 to 27 May 1996

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: September

Annual return last filed: 25 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37000
Individual Lockyer, Paul Charles Timaru
7973
New Zealand
Shares Allocation #2 Number of Shares: 38000
Individual Lockyer, Paul Charles Timaru
7973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Ross Sinclair Rd 5
Timaru
7975
New Zealand
Individual Lockyer, Marie Ellen Waimate
Waimate
7924
New Zealand
Directors

Paul Charles Lockyer - Director

Appointment date: 29 Dec 1991

Address: Timaru, 7973 New Zealand

Address used since 30 Sep 2021

Address: Waimate, Waimate, 7924 New Zealand

Address used since 01 Jan 2015


Shane Paul Lockyer - Director

Appointment date: 23 Jun 2024

Address: Seaford, South Australia, 5169 Australia

Address used since 23 Jun 2024


Kylie Jayne Carr - Director

Appointment date: 23 Jun 2024

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 23 Jun 2024


Marie Ellen Lockyer - Director (Inactive)

Appointment date: 29 Dec 1991

Termination date: 25 Mar 2017

Address: Waimate, Waimate, 7924 New Zealand

Address used since 01 Jan 2015

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