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Waimea Holdings Limited

Type: NZ Limited Company (Ltd)
9429046208231
NZBN
6319988
Company Number
Registered
Company Status
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
24 Forest Road
Geraldine
Geraldine 7930
New Zealand
Registered & physical & service address used since 18 Aug 2020

Waimea Holdings Limited, a registered company, was registered on 03 Jul 2017. 9429046208231 is the NZBN it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company has been classified. This company has been supervised by 2 directors: Anne Michelle Miles - an active director whose contract began on 03 Jul 2017,
Murray Ian Thomas - an active director whose contract began on 03 Jul 2017.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Forest Road, Geraldine, Geraldine, 7930 (category: registered, physical).
Waimea Holdings Limited had been using 22 Gresham Street, Geraldine, Geraldine as their registered address until 18 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

24 Forest Road, Geraldine, Geraldine, 7930 New Zealand


Previous address

Address: 22 Gresham Street, Geraldine, Geraldine, 7930 New Zealand

Registered & physical address used from 03 Jul 2017 to 18 Aug 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Miles, Anne Michelle Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thomas, Murray Ian Geraldine
Geraldine
7930
New Zealand
Directors

Anne Michelle Miles - Director

Appointment date: 03 Jul 2017

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 10 Aug 2020

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 03 Jul 2017

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 24 Mar 2019


Murray Ian Thomas - Director

Appointment date: 03 Jul 2017

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 10 Aug 2020

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 03 Jul 2017

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