Waldemar Holdings Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Npt Jp Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Harris, Jessica Jane (an individual) located at Mission Bay, Auckland postcode 1071,
Wright, Peter (an individual) located at Mission Bay, Auckland. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 11 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wright
Mission Bay, Auckland, 1071
Address used since 18 Sep 2002 |
Director | 18 Sep 2002 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Npt Jp Trustee Limited Shareholder NZBN: 9429051470050 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
08 May 2025 - current |
|
Harris, Jessica Jane Individual |
Mission Bay Auckland 1071 |
08 May 2025 - current |
|
Wright, Peter Individual |
Mission Bay Auckland |
06 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Tony John Individual |
Greenhithe Auckland |
06 Sep 2007 - 08 May 2025 |
|
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 |
 |
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