General information

Waiau Park Limited

Type: NZ Limited Company (Ltd)
9429033331423
New Zealand Business Number
1953065
Company Number
Registered
Company Status

Waiau Park Limited (issued an NZBN of 9429033331423) was started on 26 Jun 2007. 2 addresses are currently in use by the company: 7A Wallace Place, Westown, New Plymouth, 4310 (type: registered, physical). 57 Colson Road, New Plymouth had been their registered address, up to 18 Jun 2018. Waiau Park Limited used more aliases, namely: Viticulture Investments Limited from 26 Jun 2007 to 10 Jan 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Findlay, Bruce Mackenzie (an individual) located at Rd 43, Urenui postcode 4383. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Findlay, Elizabeth Mary (an individual) - located at Rd 43, Urenui. The 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Findlay, Gaylene, located at Westown, New Plymouth (an individual). Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
7a Wallace Place, Westown, New Plymouth, 4310 Registered & physical & service 18 Jun 2018
Directors
Name and Address Role Period
Bruce Mackenzie Findlay
Rd 43, Urenui, 4383
Address used since 09 Jun 2018
New Plymouth, 4372
Address used since 10 Jul 2015
Director 26 Jun 2007 - current
Elizabeth Mary Findlay
Rd 43, Urenui, 4383
Address used since 09 Jun 2018
New Plymouth, 4372
Address used since 10 Jul 2015
Director 26 Jun 2007 - 10 Jan 2019
Addresses
Previous address Type Period
57 Colson Road, New Plymouth Registered & physical 30 Jul 2008 - 18 Jun 2018
C/-131 Powderham Street, New Plymouth Physical & registered 26 Jun 2007 - 30 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Findlay, Bruce Mackenzie
Individual
Rd 43
Urenui
4383
26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Findlay, Elizabeth Mary
Individual
Rd 43
Urenui
4383
26 Jun 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Findlay, Gaylene
Individual
Westown
New Plymouth
4310
23 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Blount, Sharon
Individual
Blenheim
23 Jul 2008 - 13 Jun 2011
Location
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