General information

Waima 2007 Limited

Type: NZ Limited Company (Ltd)
9429033638270
New Zealand Business Number
1904118
Company Number
Registered
Company Status

Waima 2007 Limited (issued an NZBN of 9429033638270) was registered on 07 Feb 2007. 1 address is currently in use by the company: 198 Te Rangitautahanga Road, Turangi, Turangi, 3334 (type: physical, registered). 124 Clearwater Lane, Rd 4, Taupo had been their physical address, up until 03 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Alan Findlay (an individual) located at Turangi. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Michelle Findlay (an individual) - located at Turangi, Turangi. The Businesscheck database was last updated on 27 May 2020.

Current address Type Used since
198 Te Rangitautahanga Road, Turangi, Turangi, 3334 Physical & registered 03 Nov 2016
Directors
Name and Address Role Period
Alan Douglas Findlay
Turangi, Turangi, 3334
Address used since 26 Oct 2016
Director 07 Feb 2007 - current
Michelle Rose Findlay
Turangi, Turangi, 3334
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Barry John Findlay
Rd 1, Taupo, 3377
Address used since 18 Sep 2009
Director 07 Feb 2007 - 01 Jul 2016
Anne Shirley Findlay
Rd 4, Taupo, 3384
Address used since 01 Oct 2012
Director 07 Feb 2007 - 01 Jul 2016
Addresses
Previous address Type Period
124 Clearwater Lane, Rd 4, Taupo, 3384 Physical 09 Oct 2015 - 03 Nov 2016
124 Clearwater Lane, Rd 4, Taupo, 3384 Registered 09 Oct 2012 - 03 Nov 2016
124 Clearwater Lane, R D 1, Taupo Physical 07 Feb 2007 - 09 Oct 2015
124 Clearwater Lane, R D 1, Taupo Registered 07 Feb 2007 - 09 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Alan Douglas Findlay
Individual
Turangi
07 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Michelle Rose Findlay
Individual
Turangi
Turangi
3334
15 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Anne Shirley Findlay
Individual
R D 1
Taupo
07 Feb 2007 - 15 Jul 2016
Barry John Findlay
Individual
R D 1
Taupo
07 Feb 2007 - 15 Jul 2016
Location
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