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Waimea Nurseries Consulting Limited

Type: NZ Limited Company (Ltd)
9429042525820
NZBN
6089030
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Mar 2018

Waimea Nurseries Consulting Limited was launched on 19 Aug 2016 and issued a business number of 9429042525820. The registered LTD company has been managed by 2 directors: Bruno Franklin Simpson - an active director whose contract began on 19 Aug 2016,
Michael John Simpson - an active director whose contract began on 19 Aug 2016.
As stated in BizDb's information (last updated on 08 Apr 2024), the company uses 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, registered).
Up to 15 Mar 2018, Waimea Nurseries Consulting Limited had been using 79 Golden Hills Road, Rd 1, Richmond as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Waimea Nurseries Limited (an entity) located at Wellington Central, Wellington postcode 6143.
The 2nd group consists of 1 shareholder, holds 3.3 per cent shares (exactly 33 shares) and includes
Simpson, Bruno Franklin - located at Appleby, Richmond.
The next share allotment (34 shares, 3.4%) belongs to 1 entity, namely:
Donaldson, Angela Elizabeth, located at Rd 1, Brightwater (an individual). Waimea Nurseries Consulting Limited is classified as "Business consultant service" (business classification M696205).

Addresses

Previous address

Address: 79 Golden Hills Road, Rd 1, Richmond, 7081 New Zealand

Physical & registered address used from 19 Aug 2016 to 15 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Waimea Nurseries Limited
Shareholder NZBN: 9429039836298
Wellington Central
Wellington
6143
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Simpson, Bruno Franklin Appleby
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Donaldson, Angela Elizabeth Rd 1
Brightwater
7091
New Zealand
Shares Allocation #4 Number of Shares: 33
Director Simpson, Michael John Rd 1
Brightwater
7091
New Zealand

Ultimate Holding Company

08 Oct 2019
Effective Date
Waimea Group Limited
Name
Ltd
Type
6610633
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Bruno Franklin Simpson - Director

Appointment date: 19 Aug 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 22 Apr 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Nov 2018

Address: Rd1, Brightwater, 7091 New Zealand

Address used since 19 Aug 2016


Michael John Simpson - Director

Appointment date: 19 Aug 2016

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 19 Aug 2016

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