General information

Waima 2007 Limited

Type: NZ Limited Company (Ltd)
9429033638270
New Zealand Business Number
1904118
Company Number
Registered
Company Status

Waima 2007 Limited (issued an NZBN of 9429033638270) was registered on 07 Feb 2007. 2 addresses are currently in use by the company: 37A Mere Road, Taupo, Taupo, 3330 (type: physical, service). 198 Te Rangitautahanga Road, Turangi, Turangi had been their physical address, up until 12 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Findlay, Alan Douglas (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Findlay, Michelle Rose (an individual) - located at Taupo, Taupo. The Businesscheck database was last updated on 09 Feb 2024.

Current address Type Used since
37a Mere Road, Taupo, Taupo, 3330 Registered 26 Oct 2021
37a Mere Road, Taupo, Taupo, 3330 Physical & service 12 Oct 2022
Directors
Name and Address Role Period
Alan Douglas Findlay
Taupo, Taupo, 3330
Address used since 15 Oct 2021
Turangi, Turangi, 3334
Address used since 26 Oct 2016
Director 07 Feb 2007 - current
Michelle Rose Findlay
Taupo, Taupo, 3330
Address used since 15 Oct 2021
Turangi, Turangi, 3334
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Anne Shirley Findlay
Rd 4, Taupo, 3384
Address used since 01 Oct 2012
Director 07 Feb 2007 - 01 Jul 2016
Barry John Findlay
Rd 1, Taupo, 3377
Address used since 18 Sep 2009
Director 07 Feb 2007 - 01 Jul 2016
Addresses
Previous address Type Period
198 Te Rangitautahanga Road, Turangi, Turangi, 3334 Physical 03 Nov 2016 - 12 Oct 2022
198 Te Rangitautahanga Road, Turangi, Turangi, 3334 Registered 03 Nov 2016 - 26 Oct 2021
124 Clearwater Lane, Rd 4, Taupo, 3384 Physical 09 Oct 2015 - 03 Nov 2016
124 Clearwater Lane, Rd 4, Taupo, 3384 Registered 09 Oct 2012 - 03 Nov 2016
124 Clearwater Lane, R D 1, Taupo Registered 07 Feb 2007 - 09 Oct 2012
124 Clearwater Lane, R D 1, Taupo Physical 07 Feb 2007 - 09 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Findlay, Alan Douglas
Individual
Taupo
Taupo
3330
07 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Findlay, Michelle Rose
Individual
Taupo
Taupo
3330
15 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Findlay, Barry John
Individual
R D 1
Taupo
07 Feb 2007 - 15 Jul 2016
Findlay, Anne Shirley
Individual
R D 1
Taupo
07 Feb 2007 - 15 Jul 2016
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