Waimea Property Investments Limited
Type: NZ Limited Company (Ltd)Waimea Property Investments Limited (issued an NZBN of 9429034932742) was incorporated on 22 Feb 2005. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 06 May 2013. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 45 shares (45% of shares), namely:
Hill, Joanne Margaret (an individual) located at Richmond, Richmond postcode 7020,
Knapps Lawyers Trustee Company 2004 (No.2) Limited (an entity) located at Richmond,
Hill, Kerry James (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 3 shareholders hold 35% of all shares (35 shares); it includes
Kirk, Philippa Louise (an individual) - located at Rd 1, Richmond,
Oxford Street Trustees (2014) Limited (an entity) - located at Richmond, Nelson,
Kirk, Phillip Desmond (an individual) - located at Rd 1, Richmond. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Holland, Grant Edward, located at Brightwater, Nelson (an individual). Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 06 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry James Hill
Richmond, Nelson, 7020
Address used since 19 Apr 2010 |
Director | 22 Feb 2005 - current |
|
Philip Desmond Kirk
Rd 1, Richmond, 7081
Address used since 28 Apr 2016 |
Director | 27 Oct 2005 - current |
|
Grant Edward Holland
Brightwater, Nelson,
Address used since 27 Oct 2005 |
Director | 27 Oct 2005 - 29 Mar 2012 |
|
Michael Leigh Gabites
Richmond, Nelson,
Address used since 22 Feb 2005 |
Director | 22 Feb 2005 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 25 May 2011 - 06 May 2013 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 02 Jun 2009 - 25 May 2011 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 22 Sep 2008 - 02 Jun 2009 |
| West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Registered & physical | 22 Feb 2005 - 22 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Joanne Margaret Individual |
Richmond Richmond 7020 |
01 Jun 2016 - current |
|
Knapps Lawyers Trustee Company 2004 (no.2) Limited Shareholder NZBN: 9429035406501 Entity (NZ Limited Company) |
Richmond |
01 Jun 2016 - current |
|
Hill, Kerry James Individual |
Richmond Richmond 7020 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Philippa Louise Individual |
Rd 1 Richmond 7081 |
01 Jun 2016 - current |
|
Oxford Street Trustees (2014) Limited Shareholder NZBN: 9429040189376 Entity (NZ Limited Company) |
Richmond Nelson |
01 Jun 2016 - current |
|
Kirk, Phillip Desmond Individual |
Rd 1 Richmond 7081 |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Grant Edward Individual |
Brightwater Nelson |
30 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabites, Michael Leigh Individual |
Richmond Nelson |
22 Feb 2005 - 05 Dec 2005 |
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |