General information

Waimarie Management Services Limited

Type: NZ Limited Company (Ltd)
9429032506471
New Zealand Business Number
2184732
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Waimarie Management Services Limited (NZBN 9429032506471) was started on 04 Nov 2008. 7 addresess are currently in use by the company: 44 Brown Street, Tauranga, Tauranga, 3110 (type: registered, service). 99 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1.01% of shares), namely:
Elvin, Graeme William (an individual) located at Rd 4, Tauranga postcode 3174. When considering the second group, a total of 3 shareholders hold 32.32% of all shares (32 shares); it includes
Mackenzie Elvin Trustees Limited (an entity) - located at Tauranga,
Wilkins, Nicola Mary (an individual) - located at Tauranga,
Wilkins, Marcus Yardley (an individual) - located at Tauranga. The 3rd group of shareholders, share allocation (64 shares, 64.65%) belongs to 3 entities, namely:
Owen, Barrie Miles, located at Tauranga (an individual),
Elvin, Graeme William, located at Rd 4, Tauranga (an individual),
Mackenzie, Fiona Amy, located at Rd 4, Tauranga (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Waimarie Management Services Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
44 Brown Street, Tauranga Physical & registered & service 04 Nov 2008
44 Brown Street, Tauranga, 3110 Postal & delivery 03 Feb 2023
44 Brown Street, Tauranga, Tauranga, 3110 Office 03 Feb 2023
44 Brown Street, Tauranga, Tauranga, 3110 Registered & service 21 Feb 2024
Contact info
64 07 5785033
Phone
reception@mackenzie-elvin.com
Email (nzbn-reserved-invoice-email-address-purpose)
reception@mackenzie-elvin.com
Email
Directors
Name and Address Role Period
Marcus Yardley Wilkins
Tauranga, 3110
Address used since 09 Mar 2016
Director 04 Nov 2008 - current
Graeme William Elvin
Rd 4, Tauranga, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 22 Jan 2010
Director 04 Nov 2008 - current
Fiona Amy Mackenzie
Rd 4, Tauranga, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 22 Jan 2010
Director 04 Nov 2008 - current
Addresses
Other active addresses
Type Used since
44 Brown Street, Tauranga, Tauranga, 3110 Registered & service 21 Feb 2024
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Elvin, Graeme William
Individual
Rd 4
Tauranga
3174
04 Nov 2008 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Entity (NZ Limited Company)
Tauranga
04 Nov 2008 - current
Wilkins, Nicola Mary
Individual
Tauranga
04 Nov 2008 - current
Wilkins, Marcus Yardley
Individual
Tauranga
04 Nov 2008 - current
Shares Allocation #3 Number of Shares: 64
Shareholder Name Address Period
Owen, Barrie Miles
Individual
Tauranga
04 Nov 2008 - current
Elvin, Graeme William
Individual
Rd 4
Tauranga
3174
04 Nov 2008 - current
Mackenzie, Fiona Amy
Individual
Rd 4
Tauranga
3174
04 Nov 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Fiona Amy
Individual
Rd 4
Tauranga
3174
04 Nov 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilkins, Marcus Yardley
Individual
Tauranga
04 Nov 2008 - current
Location
Companies nearby