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Waimanawa Limited

Type: NZ Limited Company (Ltd)
9429040826530
NZBN
32841
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 05 Dec 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Naylor, John David Hokowhitu
Palmerston North
4410
New Zealand
Individual Brown, Allan Ray Rd 8
Palmerston North
4478
New Zealand
Individual Devine, Moira Kaye Rd 8
Palmerston North
4478
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Brown, Allan Ray Rd 8
Palmerston North
4478
New Zealand
Individual Devine, Moira Kaye Rd 8
Palmerston North
4478
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Allan Ray Rd 8
Palmerston North
4478
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Barry John Kelburn
Wellington
Individual Brown, Nola Brighton Mount Maunganui
Individual Franks, Stephen L Wellington
Directors

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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