General information

Waima Land Company Limited

Type: NZ Limited Company (Ltd)
9429035106913
New Zealand Business Number
1571057
Company Number
Registered
Company Status

Waima Land Company Limited (issued a New Zealand Business Number of 9429035106913) was incorporated on 29 Oct 2004. 2 addresses are currently in use by the company: 282 Cornwall Road, Rd 7 East Taratahi, Masterton, 5887 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up until 05 Apr 2018. Waima Land Company Limited used other names, namely: Lindon Farm Development Limited from 29 Oct 2004 to 01 Nov 2004. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Cornwall Corporate Trustee Limited (an entity) located at Rd 7, Carterton postcode 5887,
Mccabe, Kimberley Paul (an individual) located at Rd 7, Masterton postcode 5887,
Braybrook, Helen Frances (an individual) located at Rd 7, Masterton postcode 5887. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Braybrook, Helen Frances (an individual) - located at Rd 7, Masterton. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mccabe, Kimberley Paul, located at Rd 7, Masterton (an individual). Our data was last updated on 14 Mar 2024.

Current address Type Used since
282 Cornwall Road, Rd 7 East Taratahi, Masterton, 5887 Physical & registered & service 05 Apr 2018
Directors
Name and Address Role Period
Helen Frances Braybrook
Rd 7, Masterton, 5887
Address used since 29 Jan 2015
Director 29 Oct 2004 - current
Kimberley Paul Mccabe
Rd 7, Masterton, 5887
Address used since 29 Jan 2015
Director 29 Oct 2004 - current
Helen Francis Braybrook
Rd 7, Masterton, 5887
Address used since 29 Jan 2015
Director 29 Oct 2004 - current
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 05 Apr 2017 - 05 Apr 2018
Level 6, 45 Knights Road, Lower Hutt Registered & physical 29 Oct 2004 - 05 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cornwall Corporate Trustee Limited
Shareholder NZBN: 9429033270517
Entity (NZ Limited Company)
Rd 7
Carterton
5887
09 Jun 2010 - current
Mccabe, Kimberley Paul
Individual
Rd 7
Masterton
5887
29 Oct 2004 - current
Braybrook, Helen Frances
Individual
Rd 7
Masterton
5887
29 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Braybrook, Helen Frances
Individual
Rd 7
Masterton
5887
29 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccabe, Kimberley Paul
Individual
Rd 7
Masterton
5887
29 Oct 2004 - current
Location