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General information

Waimarie Holdings Limited

Type: NZ Limited Company (Ltd)
9429034992180
New Zealand Business Number
1594325
Company Number
Registered
Company Status

Waimarie Holdings Limited (issued an NZ business identifier of 9429034992180) was launched on 28 Jan 2005. 2 addresses are currently in use by the company: 135 Gala Street, Queens Park, Invercargill, 9810 (type: physical, service). 3 Esk Street West, Invercargill, Invercargill had been their physical address, up until 29 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Matthews, Barry Alister (an individual) located at 7C R D, Oamaru. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Matthews, Ann Maree (an individual) - located at 7C R D, Oamaru. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
135 Gala Street, Queens Park, Invercargill, 9810 Physical & service & registered 29 Jan 2020
Last updated:
Directors
Name and Address Role Period
Ann Maree Matthews
7c R D, Oamaru,
Address used since 28 Jan 2005
Director 28 Jan 2005 - current
Barry Alister Matthews
7c R D, Oamaru,
Address used since 28 Jan 2005
Director 28 Jan 2005 - current
Addresses
Previous address Type Period
3 Esk Street West, Invercargill, Invercargill, 9810 Physical & registered 29 Oct 2018 - 29 Jan 2020
433 Dee Street, Gladstone, Invercargill, 9810 Registered & physical 19 Oct 2010 - 29 Oct 2018
21 The Crescent, Invercargill Registered & physical 10 May 2006 - 19 Oct 2010
181 Spey Street, Invercargill Physical & registered 28 Jan 2005 - 10 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthews, Barry Alister
Individual 		7c R D
Oamaru
 28 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matthews, Ann Maree
Individual 		7c R D
Oamaru
 28 Jan 2005 - current
Location
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