Waimea Nurseries Limited was started on 27 Jun 1985 and issued an NZ business identifier of 9429039836298. The registered LTD company has been supervised by 9 directors: Angela Elizabeth Donaldson - an active director whose contract began on 01 Aug 1992,
Michael John Simpson - an active director whose contract began on 20 Aug 1992,
Paul Donald Le Gros - an active director whose contract began on 14 Aug 2014,
Bruno Franklin Simpson - an active director whose contract began on 25 Jan 2016,
Bruno Simpson - an active director whose contract began on 25 Jan 2016.
According to our data (last updated on 28 Mar 2024), the company filed 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6143 (types include: physical, service).
Up until 09 Jan 2018, Waimea Nurseries Limited had been using 20 Oxford Street, Richmond as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Waimea Group Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Previous addresses
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Registered address used from 19 May 2014 to 09 Jan 2018
Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered address used from 03 May 2013 to 19 May 2014
Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical address used from 03 May 2013 to 09 Jan 2018
Address: 25 Stratford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 21 May 2012 to 03 May 2013
Address: Whk Hintons, 20 Oxford St, Richmond, Nelson New Zealand
Physical & registered address used from 29 Apr 2009 to 21 May 2012
Address: Hintons Limited, 20 Oxford Street, Richmond, Nelson
Registered & physical address used from 16 Nov 2006 to 29 Apr 2009
Address: C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson
Registered & physical address used from 31 May 2005 to 16 Nov 2006
Address: C/- B A Monopoli, The Village Mall, Queen Street, Richmond, Nelson
Registered & physical address used from 02 Apr 2003 to 31 May 2005
Address: Golden Hills Road, R D 1, Richmond
Physical address used from 30 Jun 1997 to 02 Apr 2003
Address: Golden Hills Rd, Waimea West
Registered address used from 25 Jan 1994 to 02 Apr 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Waimea Group Limited Shareholder NZBN: 9429046527912 |
Wellington Central Wellington 6011 New Zealand |
17 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Michael John |
R D 1 Brightwater New Zealand |
27 Jun 1985 - 17 Jan 2018 |
Individual | Donaldson, Angela Elizabeth |
R D 1 Brightwater New Zealand |
27 Jun 1985 - 17 Jan 2018 |
Angela Elizabeth Donaldson - Director
Appointment date: 01 Aug 1992
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 20 Apr 2016
Michael John Simpson - Director
Appointment date: 20 Aug 1992
Address: R D 1, Brightwater, 7091 New Zealand
Address used since 20 Apr 2016
Paul Donald Le Gros - Director
Appointment date: 14 Aug 2014
Address: Upper Moutere, Nelson, 7175 New Zealand
Address used since 14 Aug 2014
Bruno Franklin Simpson - Director
Appointment date: 25 Jan 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 22 Apr 2021
Bruno Simpson - Director
Appointment date: 25 Jan 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Nov 2018
Address: Rd 1 Brightwater, Nelson, 7091 New Zealand
Address used since 25 Jan 2016
Michael John Glover - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 31 Mar 2011
Address: Richmond, Nelson,
Address used since 11 Dec 2009
William James Luff - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 11 Dec 2009
Address: Nelson,
Address used since 01 Oct 2004
Georgina Simpson - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 30 Apr 1999
Address: Appleby, R.d.1, Richmond,
Address used since 20 Aug 1992
Douglas William Simpson - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 30 Apr 1999
Address: Appleby, R.d.1, Richmond,
Address used since 20 Aug 1992
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