General information
Waimea Nurseries Limited
Type: NZ Limited Company (Ltd)9429039836298
New Zealand Business Number
275524
Company Number
Registered
Company Status
Waimea Nurseries Limited (issued an NZ business identifier of 9429039836298) was launched on 27 Jun 1985. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6143 (type: physical, service). 20 Oxford Street, Richmond had been their registered address, until 09 Jan 2018. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Waimea Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6143 | Physical & service & registered | 09 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Elizabeth Donaldson
Rd 1, Brightwater, 7091
Address used since 20 Apr 2016 |
Director | 01 Aug 1992 - current |
|
Michael John Simpson
R D 1, Brightwater, 7091
Address used since 20 Apr 2016 |
Director | 20 Aug 1992 - current |
|
Paul Donald Le Gros
Upper Moutere, Nelson, 7175
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
|
Bruno Franklin Simpson
Richmond, Richmond, 7020
Address used since 22 Apr 2021 |
Director | 25 Jan 2016 - current |
|
Bruno Simpson
Richmond, Richmond, 7020
Address used since 01 Nov 2018
Rd 1 Brightwater, Nelson, 7091
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
|
Michael John Glover
Richmond, Nelson,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 31 Mar 2011 |
|
William James Luff
Nelson,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 11 Dec 2009 |
|
Georgina Simpson
Appleby, R.d.1, Richmond,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 30 Apr 1999 |
|
Douglas William Simpson
Appleby, R.d.1, Richmond,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 30 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, 7020 | Registered | 19 May 2014 - 09 Jan 2018 |
| 20 Oxford Street, Richmond, Nelson, 7020 | Registered | 03 May 2013 - 19 May 2014 |
| 20 Oxford Street, Richmond, Nelson, 7020 | Physical | 03 May 2013 - 09 Jan 2018 |
| 25 Stratford Street, Richmond, Nelson, 7020 | Registered & physical | 21 May 2012 - 03 May 2013 |
| Whk Hintons, 20 Oxford St, Richmond, Nelson | Physical & registered | 29 Apr 2009 - 21 May 2012 |
| Hintons Limited, 20 Oxford Street, Richmond, Nelson | Registered & physical | 16 Nov 2006 - 29 Apr 2009 |
| C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson | Registered & physical | 31 May 2005 - 16 Nov 2006 |
| C/- B A Monopoli, The Village Mall, Queen Street, Richmond, Nelson | Registered & physical | 02 Apr 2003 - 31 May 2005 |
| Golden Hills Road, R D 1, Richmond | Physical | 30 Jun 1997 - 02 Apr 2003 |
| Golden Hills Rd, Waimea West | Registered | 25 Jan 1994 - 02 Apr 2003 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimea Group Limited Shareholder NZBN: 9429046527912 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
17 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Michael John Individual |
R D 1 Brightwater |
27 Jun 1985 - 17 Jan 2018 |
|
Donaldson, Angela Elizabeth Individual |
R D 1 Brightwater |
27 Jun 1985 - 17 Jan 2018 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |