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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Waimea Nurseries Limited Shareholder NZBN: 9429039836298 |
Wellington Central Wellington 6143 New Zealand |
19 Aug 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Simpson, Bruno Franklin |
Appleby Richmond 7020 New Zealand |
19 Aug 2016 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Donaldson, Angela Elizabeth |
Rd 1 Brightwater 7091 New Zealand |
19 Aug 2016 - |
Shares Allocation #4 Number of Shares: 33 | |||
Director | Simpson, Michael John |
Rd 1 Brightwater 7091 New Zealand |
19 Aug 2016 - |
Ultimate Holding Company
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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