General information

Waldheim Limited

Type: NZ Limited Company (Ltd)
9429031497558
New Zealand Business Number
2514482
Company Number
Registered
Company Status

Waldheim Limited (NZBN 9429031497558) was started on 22 Jun 2010. 2 addresses are in use by the company: 173 Salisbury Street, Ashhurst, Ashhurst, 4810 (type: registered, physical). C/-Lawrence Ltd, 173 Salisbury Street, Ashhurst 4810 had been their registered address, up to 04 Jul 2014. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Franklin, Donald Ford (an individual) located at Dannevirke,
James, Sabine (an individual) located at Rd 10, Dannevirke postcode 4970. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
James, Sabine (an individual) - located at Rd 10, Dannevirke. Our data was last updated on 16 Mar 2024.

Current address Type Used since
173 Salisbury Street, Ashhurst, Ashhurst, 4810 Registered & physical & service 04 Jul 2014
Directors
Name and Address Role Period
Sabine James
Rd 10, Weber, 4970
Address used since 28 Aug 2018
Director 28 Aug 2018 - current
Donald Timothy James
Rd 10, Dannevirke, 4970
Address used since 29 Jun 2011
Director 22 Jun 2010 - 24 Apr 2018
Sabine James
Rd 10, Dannevirke, 4970
Address used since 29 Jun 2011
Director 22 Jun 2010 - 29 Jun 2016
Addresses
Previous address Type Period
C/-lawrence Ltd, 173 Salisbury Street, Ashhurst 4810, 4810 Registered & physical 02 Jul 2013 - 04 Jul 2014
C/-mobile Financial Services Ltd, 173 Salisbury Street, Ashhurst 4810 Registered & physical 22 Jun 2010 - 02 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Franklin, Donald Ford
Individual
Dannevirke
22 Jun 2010 - current
James, Sabine
Individual
Rd 10
Dannevirke
4970
22 Jun 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
James, Sabine
Individual
Rd 10
Dannevirke
4970
22 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
James, Donald Timothy
Individual
Rd 10
Dannevirke
4970
22 Jun 2010 - 08 Nov 2018
James, Donald Timothy
Individual
Rd 10
Dannevirke
4970
22 Jun 2010 - 08 Nov 2018
Location
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