General information
Waimaki Limited
Type: NZ Limited Company (Ltd)9429033294346
New Zealand Business Number
1958145
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Waimaki Limited (issued an NZ business identifier of 9429033294346) was launched on 29 Jun 2007. 2 addresses are in use by the company: 2 Waimaki Way, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 5 Kaipuke Crescent, Gulf Harbour, Whangaparaoa had been their registered address, until 11 Nov 2020. Waimaki Limited used more aliases, namely: Waimake Limited from 19 Apr 2017 to 24 Apr 2017, Fm Trustees 486 Limited (29 Jun 2007 to 19 Apr 2017). 3 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3 shares (100% of shares), namely:
Willis, Shona Maree (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Willis, John David (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. "Residential property body corporate" (ANZSIC L671170) is the classification the Australian Bureau of Statistics issued to Waimaki Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Waimaki Way, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 11 Nov 2020 |
Contact info
64 21 647372
Phone (Phone)
john.willis@email.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shona Maree Willis
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Oct 2019
Greenhithe, Auckland, 0632
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
John David Willis
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Oct 2019
Greenhithe, Auckland, 0632
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Ross Wakefield Holmes
Rosedale, Auckland, 0632
Address used since 16 May 2014 |
Director | 16 May 2014 - 29 May 2014 |
|
Andrew James Kennedy
Mount Roskill, Auckland, 1041
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - 16 May 2014 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 24 Feb 2010 |
Director | 29 Jun 2007 - 25 Feb 2013 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 29 Jun 2007 - 25 Feb 2013 |
Addresses
Principal place of activity
| 2 Waimaki Way , Auckland , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 5 Kaipuke Crescent, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 20 Apr 2017 - 11 Nov 2020 |
| 66 Admirals Court Drive, Greenhithe, Auckland, 0632 | Physical | 10 May 2016 - 20 Apr 2017 |
| 66 Admirals Court Drive, Greenhithe, Auckland, 0632 | Registered | 09 Jun 2014 - 20 Apr 2017 |
| 66 Admirals Court Drive, Greenhithe, Auckland, 0632 | Physical | 09 Jun 2014 - 10 May 2016 |
| 2 Airborne Road, Rosedale, Auckland, 0632 | Registered & physical | 27 May 2014 - 09 Jun 2014 |
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 10 Mar 2014 - 27 May 2014 |
| Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 07 Mar 2013 - 10 Mar 2014 |
| C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland, Attn: Am Fortune | Physical & registered | 29 Jun 2007 - 07 Mar 2013 |
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Shona Maree Individual |
Gulf Harbour Whangaparaoa 0930 |
29 May 2014 - current |
|
Willis, John David Individual |
Gulf Harbour Whangaparaoa 0930 |
29 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
29 Jun 2007 - 25 Feb 2013 | |
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
27 Feb 2013 - 19 May 2014 | |
|
Independent Trustees (new Zealand) Limited Shareholder NZBN: 9429038164828 Company Number: 841816 Entity |
19 May 2014 - 29 May 2014 | |
|
Kennedy, Andrew James Individual |
Mount Roskill Auckland 1041 |
25 Feb 2013 - 27 Feb 2013 |
|
Independent Trustees (new Zealand) Limited Shareholder NZBN: 9429038164828 Company Number: 841816 Entity |
19 May 2014 - 29 May 2014 | |
|
Andrew James Kennedy Director |
Mount Roskill Auckland 1041 |
25 Feb 2013 - 27 Feb 2013 |
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
27 Feb 2013 - 19 May 2014 | |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
29 Jun 2007 - 25 Feb 2013 |
Location
Companies nearby
 |
Fore Golf Limited 15 Kaipuke Crescent |
|
Am Electrical Limited 17 Kaipuke Crescent |
|
Tantawan Limited 29 Kaipuke Crescent |
|
Siri Thai Limited 29 Kaipuke Crescent |
|
Agv Limited 114 Voyager Drive |
|
Trinik Investment Limited 108 Voyager Drive |
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