General information

Waimangu Valley Road Limited

Type: NZ Limited Company (Ltd)
9429032572001
New Zealand Business Number
2170788
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Waimangu Valley Road Limited (issued a New Zealand Business Number of 9429032572001) was incorporated on 19 Sep 2008. 5 addresess are currently in use by the company: P.o. Box 3007, Ohope, 3161 (type: postal, office). 312 Waimangu Road, Rd 3, Rotorua had been their physical address, until 16 Aug 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Florence, Roseanne Gemma (an individual) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Florence, Darren James (an individual) - located at Rd 3, Rotorua. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Florence, Darren James, located at Ohope, Ohope (an individual),
Florence, Roseanne Gemma, located at Ohope, Ohope (an individual),
Webby, Brendon Michael, located at Rd 1, Rotorua (an individual). The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
26a Wainui Road, Ohope, Ohope, 3121 Physical & registered & service 16 Aug 2018
P.o. Box 3007, Ohope, 3161 Postal 09 Aug 2020
26a Wainui Road, Ohope, Ohope, 3121 Office & delivery 09 Aug 2020
Contact info
64 027 68785431
Phone (Phone)
darren.florence@headlands.co
Email
No website
Website
Directors
Name and Address Role Period
Darren James Florence
Ohope, 3121
Address used since 08 Aug 2018
Rd 3, Rotorua, 3073
Address used since 08 Aug 2011
Director 19 Sep 2008 - current
Addresses
Principal place of activity
26a Wainui Road , Ohope , Ohope , 3121
Previous address Type Period
312 Waimangu Road, Rd 3, Rotorua, 3073 Physical & registered 16 Aug 2011 - 16 Aug 2018
312 Waimangu Road, Rd 3, Rotorua Physical & registered 27 Jul 2009 - 16 Aug 2011
Waimangu Valley Road, Rd, Rotorua 3073 Physical & registered 19 Sep 2008 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Florence, Roseanne Gemma
Individual
Ohope
Ohope
3121
19 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Florence, Darren James
Individual
Rd 3
Rotorua
3073
19 Sep 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Florence, Darren James
Individual
Ohope
Ohope
3121
19 Sep 2008 - current
Florence, Roseanne Gemma
Individual
Ohope
Ohope
3121
19 Sep 2008 - current
Webby, Brendon Michael
Individual
Rd 1
Rotorua
3077
19 Sep 2008 - current
Location
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