General information

Waimea Nurseries Consulting Limited

Type: NZ Limited Company (Ltd)
9429042525820
New Zealand Business Number
6089030
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Waimea Nurseries Consulting Limited (issued a New Zealand Business Number of 9429042525820) was registered on 19 Aug 2016. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 79 Golden Hills Road, Rd 1, Richmond had been their physical address, up until 15 Mar 2018. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 900 shares (90 per cent of shares), namely:
Waimea Nurseries Limited (an entity) located at Wellington Central, Wellington postcode 6143. As far as the second group is concerned, a total of 1 shareholder holds 3.3 per cent of all shares (33 shares); it includes
Simpson, Bruno Franklin (a director) - located at Appleby, Richmond. Moving on to the next group of shareholders, share allotment (34 shares, 3.4%) belongs to 1 entity, namely:
Donaldson, Angela Elizabeth, located at Rd 1, Brightwater (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued Waimea Nurseries Consulting Limited. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered & service 15 Mar 2018
Directors
Name and Address Role Period
Bruno Franklin Simpson
Richmond, Richmond, 7020
Address used since 22 Apr 2021
Richmond, Richmond, 7020
Address used since 01 Nov 2018
Rd1, Brightwater, 7091
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Michael John Simpson
Rd 1, Brightwater, 7091
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Addresses
Previous address Type Period
79 Golden Hills Road, Rd 1, Richmond, 7081 Physical & registered 19 Aug 2016 - 15 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Waimea Nurseries Limited
Shareholder NZBN: 9429039836298
Entity (NZ Limited Company)
Wellington Central
Wellington
6143
19 Aug 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Simpson, Bruno Franklin
Director
Appleby
Richmond
7020
19 Aug 2016 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Donaldson, Angela Elizabeth
Individual
Rd 1
Brightwater
7091
19 Aug 2016 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Simpson, Michael John
Director
Rd 1
Brightwater
7091
19 Aug 2016 - current

Ultimate Holding Company
Effective Date 08 Oct 2019
Name Waimea Group Limited
Type Ltd
Ultimate Holding Company Number 6610633
Country of origin NZ
Address Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
Location
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