General information

Waimanawa Limited

Type: NZ Limited Company (Ltd)

9429040826530

New Zealand Business Number

32841

Company Number

Registered

Company Status

Waimanawa Limited (NZBN 9429040826530) was registered on 13 Oct 1976. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 05 Dec 2013. Waimanawa Limited used more aliases, namely: Balross Farm Limited from 13 Oct 1976 to 23 Apr 2008. 201 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 100 shares (49.75% of shares), namely:
Naylor, John David (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Brown, Allan Ray (an individual) located at Rd 8, Palmerston North postcode 4478,
Devine, Moira Kaye (an individual) located at Rd 8, Palmerston North postcode 4478. In the second group, a total of 2 shareholders hold 49.75% of all shares (exactly 100 shares); it includes
Brown, Allan Ray (an individual) - located at Rd 8, Palmerston North,
Devine, Moira Kaye (an individual) - located at Rd 8, Palmerston North. Moving on to the next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Brown, Allan Ray, located at Rd 8, Palmerston North (an individual). Businesscheck's data was updated on 02 Mar 2024.

Current address	Type	Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410	Physical & registered & service	05 Dec 2013

Name	From	To
Waimanawa Limited	unknown	unknown
Balross Farm Limited	13 Oct 1976	23 Apr 2008

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Allan Ray Brown Rd 8, Palmerston North, 4478 Address used since 18 Nov 2009	Director	06 Jul 1988 - current
Moira Kaye Devine Rd 8, Palmerston North, 4478 Address used since 18 Nov 2009	Director	25 May 2004 - current
Barry John Brown Wellington, Address used since 06 Jul 1988	Director	06 Jul 1988 - 25 May 2004
Nola Brighton Brown Mt Maunganui, Address used since 04 Aug 1988	Director	04 Aug 1988 - 25 May 2004

Addresses

Previous address	Type	Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410	Registered & physical	04 Dec 2012 - 05 Dec 2013
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410	Registered & physical	04 Oct 2010 - 04 Dec 2012
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North	Registered	05 Dec 2008 - 04 Oct 2010
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq And, Main Str, Palmerston North	Physical	05 Dec 2008 - 04 Oct 2010
Naylor Lawrence & Associates, 4th Floor, Nzi House, Corner The Sq And Main, Str, Palmerston North	Physical & registered	05 Dec 2005 - 05 Dec 2008
C/- Chapman Tripp Sheffield Young, 1st Floor, Amp Centre, Grey Street, Wellington	Registered	03 Dec 2001 - 05 Dec 2005
C/- Chapman Tripp Sheffield Young, 1st Floor, Amp Centre, Grey Street, Welllington	Physical	03 Dec 2001 - 03 Dec 2001
C/- Chapmann Tripp Sheffield Young, 1st Floor, Amp Centre, Grey Street, Wellington	Registered	04 Jan 2001 - 03 Dec 2001
34 Haggitt St, Feilding	Registered	28 Feb 1997 - 04 Jan 2001

Financial Data

Financial info

201

Total number of Shares

November

Annual return filing month

05 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Naylor, John David Individual	Hokowhitu Palmerston North 4410	03 Apr 2006 - current
Brown, Allan Ray Individual	Rd 8 Palmerston North 4478	13 Oct 1976 - current
Devine, Moira Kaye Individual	Rd 8 Palmerston North 4478	03 Apr 2006 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Brown, Allan Ray Individual	Rd 8 Palmerston North 4478	13 Oct 1976 - current
Devine, Moira Kaye Individual	Rd 8 Palmerston North 4478	03 Apr 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Brown, Allan Ray Individual	Rd 8 Palmerston North 4478	13 Oct 1976 - current

Historic shareholders

Shareholder Name	Address	Period
Brown, Barry John Individual	Kelburn Wellington	13 Oct 1976 - 03 Apr 2006
Brown, Nola Brighton Individual	Mount Maunganui	13 Oct 1976 - 03 Apr 2006
Franks, Stephen L Individual	Wellington	13 Oct 1976 - 03 Apr 2006

Location

Companies nearby

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	R & S Hire Services Limited 196 Broadway Avenue