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Waimea Nurseries Limited

Type: NZ Limited Company (Ltd)
9429039836298
NZBN
275524
Company Number
Registered
Company Status
Current address
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6143
New Zealand
Physical & service & registered address used since 09 Jan 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Waimea Group Limited
Shareholder NZBN: 9429046527912
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Michael John R D 1
Brightwater

New Zealand
Individual Donaldson, Angela Elizabeth R D 1
Brightwater

New Zealand
Directors

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