General information
Waldemar Holdings Limited
Type: NZ Limited Company (Ltd)9429036345175
New Zealand Business Number
1237072
Company Number
Registered
Company Status
Waldemar Holdings Limited (issued a New Zealand Business Number of 9429036345175) was started on 18 Sep 2002. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, until 11 Dec 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Thomas, Tony John (an individual) located at Greenhithe, Auckland,
Wright, Peter (an individual) located at Mission Bay, Auckland. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 11 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wright
Mission Bay, Auckland, 1071
Address used since 18 Sep 2002 |
Director | 18 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical | 08 Mar 2011 - 11 Dec 2015 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered | 17 Feb 2011 - 11 Dec 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 07 Mar 2005 - 08 Mar 2011 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 07 Mar 2005 - 17 Feb 2011 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 24 Nov 2003 - 07 Mar 2005 |
| 33 Morningside Drive, Morningside, Auckland | Registered & physical | 18 Sep 2002 - 24 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Tony John Individual |
Greenhithe Auckland |
06 Sep 2007 - current |
|
Wright, Peter Individual |
Mission Bay Auckland |
06 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Peter Individual |
Mission Bay Auckland |
26 Feb 2004 - 28 Feb 2007 |
|
Pike, Ean Douglas Individual |
Takapuna Auckland |
26 Feb 2004 - 28 Feb 2007 |
|
Wright, Peter Individual |
Mission Bay Auckland |
26 Feb 2004 - 28 Feb 2007 |
Location
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