Waimanawa Limited, a registered company, was started on 13 Oct 1976. 9429040826530 is the business number it was issued. The company has been run by 4 directors: Allan Ray Brown - an active director whose contract began on 06 Jul 1988,
Moira Kaye Devine - an active director whose contract began on 25 May 2004,
Barry John Brown - an inactive director whose contract began on 06 Jul 1988 and was terminated on 25 May 2004,
Nola Brighton Brown - an inactive director whose contract began on 04 Aug 1988 and was terminated on 25 May 2004.
Last updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Waimanawa Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 05 Dec 2013.
More names for this company, as we identified at BizDb, included: from 13 Oct 1976 to 23 Apr 2008 they were named Balross Farm Limited.
A total of 201 shares are issued to 6 shareholders (3 groups). The first group is comprised of 100 shares (49.75 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 100 shares (49.75 per cent). Finally there is the next share allotment (1 share 0.5 per cent) made up of 1 entity.
Previous addresses
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 04 Dec 2012 to 05 Dec 2013
Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 04 Oct 2010 to 04 Dec 2012
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Registered address used from 05 Dec 2008 to 04 Oct 2010
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq And, Main Str, Palmerston North New Zealand
Physical address used from 05 Dec 2008 to 04 Oct 2010
Address: Naylor Lawrence & Associates, 4th Floor, Nzi House, Corner The Sq And Main, Str, Palmerston North
Physical & registered address used from 05 Dec 2005 to 05 Dec 2008
Address: C/- Chapman Tripp Sheffield Young, 1st Floor, Amp Centre, Grey Street, Wellington
Registered address used from 03 Dec 2001 to 05 Dec 2005
Address: C/- Chapman Tripp Sheffield Young, 1st Floor, Amp Centre, Grey Street, Welllington
Physical address used from 03 Dec 2001 to 03 Dec 2001
Address: C/- Chapmann Tripp Sheffield Young, 1st Floor, Amp Centre, Grey Street, Wellington
Registered address used from 04 Jan 2001 to 03 Dec 2001
Address: 34 Haggitt St, Feilding
Registered address used from 28 Feb 1997 to 04 Jan 2001
Basic Financial info
Total number of Shares: 201
Annual return filing month: November
Annual return last filed: 01 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
03 Apr 2006 - |
| Individual | Brown, Allan Ray |
Rd 8 Palmerston North 4478 New Zealand |
13 Oct 1976 - |
| Individual | Devine, Moira Kaye |
Rd 8 Palmerston North 4478 New Zealand |
03 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Brown, Allan Ray |
Rd 8 Palmerston North 4478 New Zealand |
13 Oct 1976 - |
| Individual | Devine, Moira Kaye |
Rd 8 Palmerston North 4478 New Zealand |
03 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brown, Allan Ray |
Rd 8 Palmerston North 4478 New Zealand |
13 Oct 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Barry John |
Kelburn Wellington |
13 Oct 1976 - 03 Apr 2006 |
| Individual | Brown, Nola Brighton |
Mount Maunganui |
13 Oct 1976 - 03 Apr 2006 |
| Individual | Franks, Stephen L |
Wellington |
13 Oct 1976 - 03 Apr 2006 |
Allan Ray Brown - Director
Appointment date: 06 Jul 1988
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 18 Nov 2009
Moira Kaye Devine - Director
Appointment date: 25 May 2004
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 18 Nov 2009
Barry John Brown - Director (Inactive)
Appointment date: 06 Jul 1988
Termination date: 25 May 2004
Address: Wellington,
Address used since 06 Jul 1988
Nola Brighton Brown - Director (Inactive)
Appointment date: 04 Aug 1988
Termination date: 25 May 2004
Address: Mt Maunganui,
Address used since 04 Aug 1988
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