Waldheim Limited was launched on 22 Jun 2010 and issued an NZBN of 9429031497558. The registered LTD company has been run by 3 directors: Sabine James - an active director whose contract started on 28 Aug 2018,
Donald Timothy James - an inactive director whose contract started on 22 Jun 2010 and was terminated on 24 Apr 2018,
Sabine James - an inactive director whose contract started on 22 Jun 2010 and was terminated on 29 Jun 2016.
As stated in BizDb's information (last updated on 25 Apr 2024), the company uses 1 address: 173 Salisbury Street, Ashhurst, Ashhurst, 4810 (types include: registered, physical).
Up to 04 Jul 2014, Waldheim Limited had been using C/-Lawrence Ltd, 173 Salisbury Street, Ashhurst 4810 as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Franklin, Donald Ford (an individual) located at Dannevirke,
James, Sabine (an individual) located at Rd 10, Dannevirke postcode 4970.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
James, Sabine - located at Rd 10, Dannevirke.
Previous addresses
Address: C/-lawrence Ltd, 173 Salisbury Street, Ashhurst 4810, 4810 New Zealand
Registered & physical address used from 02 Jul 2013 to 04 Jul 2014
Address: C/-mobile Financial Services Ltd, 173 Salisbury Street, Ashhurst 4810 New Zealand
Registered & physical address used from 22 Jun 2010 to 02 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Franklin, Donald Ford |
Dannevirke New Zealand |
22 Jun 2010 - |
Individual | James, Sabine |
Rd 10 Dannevirke 4970 New Zealand |
22 Jun 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | James, Sabine |
Rd 10 Dannevirke 4970 New Zealand |
22 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Donald Timothy |
Rd 10 Dannevirke 4970 New Zealand |
22 Jun 2010 - 08 Nov 2018 |
Individual | James, Donald Timothy |
Rd 10 Dannevirke 4970 New Zealand |
22 Jun 2010 - 08 Nov 2018 |
Sabine James - Director
Appointment date: 28 Aug 2018
Address: Rd 10, Weber, 4970 New Zealand
Address used since 28 Aug 2018
Donald Timothy James - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 24 Apr 2018
Address: Rd 10, Dannevirke, 4970 New Zealand
Address used since 29 Jun 2011
Sabine James - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 29 Jun 2016
Address: Rd 10, Dannevirke, 4970 New Zealand
Address used since 29 Jun 2011
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