Waterfall Developments Limited
Type: NZ Limited Company (Ltd)Waterfall Developments Limited (NZBN 9429031664561) was incorporated on 03 Mar 2010. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, registered). C/-Bell & Associates, 2 Commerce Street, Putaruru had been their physical address, up to 09 Jan 2012. Waterfall Developments Limited used other aliases, namely: Spitfire Dairies Limited from 03 Mar 2010 to 17 Mar 2020. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4900 shares (49 per cent of shares), namely:
Baldwin, Marilyn Anna (a director) located at Rd 2, Putaruru postcode 3482,
Baldwin, Gray Walter (a director) located at R D 2, Putaruru postcode 3482. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Baldwin, Marilyn Anna (a director) - located at Rd 2, Putaruru. Next there is the next group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Baldwin, Gray Walter, located at R D 2, Putaruru (a director). Our database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3443 | Physical & registered & service | 09 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Gray Walter Baldwin
Rd 2, Putaruru, 3482
Address used since 15 Mar 2022
R D 2, Putaruru, 3482
Address used since 23 May 2017 |
Director | 03 Mar 2010 - current |
|
Marilyn Anna Baldwin
Rd 2, Putaruru, 3482
Address used since 15 Mar 2022
R D 2, Putaruru, 3482
Address used since 23 May 2017 |
Director | 03 Mar 2010 - current |
|
Rachel Mary Baldwin
Rd 2, Putaruru, 3482
Address used since 24 May 2016 |
Director | 03 Mar 2010 - 22 Jan 2018 |
|
Hans Weaver Baldwin
Rd 2, Putaruru, 3482
Address used since 24 May 2016 |
Director | 03 Mar 2010 - 22 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| C/-bell & Associates, 2 Commerce Street, Putaruru | Physical & registered | 03 Mar 2010 - 09 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Marilyn Anna Director |
Rd 2 Putaruru 3482 |
12 Jun 2019 - current |
|
Baldwin, Gray Walter Director |
R D 2 Putaruru 3482 |
12 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Marilyn Anna Director |
Rd 2 Putaruru 3482 |
12 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Gray Walter Director |
R D 2 Putaruru 3482 |
12 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiatatia Investments Limited Shareholder NZBN: 9429032350111 Company Number: 2218612 Entity |
Greenlane Auckland 1051 |
03 Mar 2010 - 06 Mar 2018 |
|
Wuppertal Holdings Limited Shareholder NZBN: 9429036447374 Company Number: 1219235 Entity |
Putaruru 3443 |
03 Mar 2010 - 12 Jun 2019 |
|
Waiatatia Investments Limited Shareholder NZBN: 9429032350111 Company Number: 2218612 Entity |
Penrose Auckland 1051 |
03 Mar 2010 - 06 Mar 2018 |
|
Wuppertal Holdings Limited Shareholder NZBN: 9429036447374 Company Number: 1219235 Entity |
Putaruru 3443 |
03 Mar 2010 - 12 Jun 2019 |
|
Wuppertal Holdings Limited Shareholder NZBN: 9429036447374 Company Number: 1219235 Entity |
Putaruru 3443 |
03 Mar 2010 - 12 Jun 2019 |
Ultimate Holding Company
| Name | Wuppertal Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1219235 |
| Country of origin | NZ |
| Address |
45-49 Tirau Street Putaruru 3443 |
 |
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|
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|
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|
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|
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