General information
Waldo Developments Limited
Type: NZ Limited Company (Ltd)9429034718285
New Zealand Business Number
1644029
Company Number
Registered
Company Status
Waldo Developments Limited (issued an NZ business identifier of 9429034718285) was started on 09 Jun 2005. 2 addresses are in use by the company: 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 23 Rathbone Street, Whangarei had been their physical address, until 31 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Waldo Development Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 31 Aug 2022 |
Contact info
wendy@waldronfsl.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy June Waldron
Rd 1, Kauri, 0185
Address used since 07 Sep 2020
Regent, Whangarei, 0112
Address used since 13 May 2011 |
Director | 09 Jun 2005 - current |
|
Allan Charles Waldron
Kamo, Whangarei,
Address used since 09 Jun 2005 |
Director | 09 Jun 2005 - 13 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered | 09 Jun 2011 - 31 Aug 2022 |
| 60 Pipiwai Road, Kamo, Whangarei | Registered & physical | 09 Jun 2005 - 09 Jun 2011 |
| Ruatangata Road, Kamo, Whangarei | Physical & registered | 09 Jun 2005 - 09 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldo Development Trustee Limited Shareholder NZBN: 9429050727094 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Company Number: 1641965 Entity |
Whangarei |
09 Jun 2005 - 22 Aug 2022 |
|
Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Company Number: 1641965 Entity |
Whangarei |
09 Jun 2005 - 22 Aug 2022 |
|
Waldron, Wendy June Individual |
Rd 1 Kauri 0185 |
09 Jun 2005 - 22 Aug 2022 |
|
Waldron, Wendy June Individual |
Rd 1 Kauri 0185 |
09 Jun 2005 - 22 Aug 2022 |
|
Waldron, Allan Charles Individual |
Kamo Whangarei |
09 Jun 2005 - 31 May 2011 |
Ultimate Holding Company
| Effective Date | 11 Aug 2022 |
| Name | Waldo Development Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8434095 |
| Country of origin | NZ |
| Address |
344 Crane Road Rd 1 Kauri 0185 |
Location
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|
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|
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|
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