Waimarino Holding Trustee Company Limited (issued an NZ business identifier of 9429033406251) was registered on 15 Jun 2007. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). 60 Bell Road, Remuera, Auckland had been their physical address, up to 23 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gardiner, John Fraser (an individual) located at Remuera, Auckland postcode 1050. Our information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 23 Apr 2012 |
Name and Address | Role | Period |
---|---|---|
Sarah Jane Simpson
Remuera, Auckland, 1050
Address used since 03 May 2011 |
Director | 03 May 2011 - current |
John Fraser Gardiner
Remuera, Auckland, 1050
Address used since 03 May 2011 |
Director | 03 May 2011 - current |
Grant Watson Mccurrach
Remuera, Auckland,
Address used since 22 Apr 2009 |
Director | 15 Jun 2007 - 03 May 2011 |
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 03 May 2011 |
Martin Victor Richardson
Greenhithe, North Shore City, 0632
Address used since 14 Apr 2010 |
Director | 15 Jun 2007 - 03 May 2011 |
Geoffrey Donald Campbell Walker
Devonport, North Shore City, 0624
Address used since 14 Apr 2010 |
Director | 15 Jun 2007 - 03 May 2011 |
Catriona Maree Knapp
Orakei, Auckland, 1071
Address used since 14 Apr 2010 |
Director | 19 Mar 2010 - 03 May 2011 |
Glen David Gernhoefer
Saint Heliers, Auckland, 1071
Address used since 14 Apr 2010 |
Director | 15 Jun 2007 - 02 May 2011 |
Kurt Sherlock
Rd 1 Manurewa, Auckland 2576,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 22 Mar 2010 |
John William Boswell Burns
Greenlane, Auckland, 1051
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 22 Mar 2010 |
Richard John Currie
Lynfield, Auckland, 1042
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 22 Mar 2010 |
Gary Noel Hitchcock
Howick, Auckland 2014,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 22 Mar 2010 |
Timothy Joseph Goldfinch
Mt Eden, Auckland 1024,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 22 Mar 2010 |
Amanda-jane Atkins
Mt Eden, Auckland 1023,
Address used since 05 Feb 2009 |
Director | 15 Jun 2007 - 12 Mar 2010 |
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 24 Sep 2009 |
Christopher Guy Lindsay
Torbay, Auckland 0630,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 18 Feb 2008 |
Dianne Marie Ludwig
Freemans Bay, Auckland 1011,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 20 Dec 2007 |
Previous address | Type | Period |
---|---|---|
60 Bell Road, Remuera, Auckland, 1050 | Physical & registered | 11 May 2011 - 23 Apr 2012 |
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 07 Jan 2010 - 11 May 2011 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 25 Jun 2008 - 07 Jan 2010 |
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 15 Jun 2007 - 25 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Gardiner, John Fraser Individual |
Remuera Auckland 1050 |
14 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lindsay, Christopher Guy Individual |
Torbay Auckland 0630 |
15 Jun 2007 - 02 Nov 2010 |
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
15 Jun 2007 - 02 Nov 2010 |
Richardson, Martin Victor Individual |
Greenhithe Auckland 0632 |
15 Jun 2007 - 02 Nov 2010 |
Sherlock, Kurt Individual |
Rd 1 Manurewa Auckland 2576 |
15 Jun 2007 - 02 Nov 2010 |
Goldfinch, Timothy Joseph Individual |
Mt Eden Auckland 1024 |
15 Jun 2007 - 02 Nov 2010 |
Gernhoefer, Glen David Individual |
Kohimaramara Auckland 1071 |
15 Jun 2007 - 02 Nov 2010 |
Chapman, Rowan John Individual |
St Heliers Auckland 1071 |
15 Jun 2007 - 02 Nov 2010 |
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
02 Nov 2010 - 14 Mar 2012 | |
Atkins, Amanda-jane Individual |
Mt Eden Auckland 1023 |
15 Jun 2007 - 02 Nov 2010 |
Mccurrach, Grant Watson Individual |
Remuera Auckland |
15 Jun 2007 - 02 Nov 2010 |
Ludwig, Dianne Marie Individual |
Freemans Bay Auckland 1011 |
15 Jun 2007 - 02 Nov 2010 |
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
02 Nov 2010 - 14 Mar 2012 | |
Currie, Richard John Individual |
Lynfield Auckland 1042 |
15 Jun 2007 - 02 Nov 2010 |
Walker, Geoffrey Donald Campbell Individual |
Devonport Auckland 0624 |
15 Jun 2007 - 02 Nov 2010 |
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
15 Jun 2007 - 02 Nov 2010 |
Hitchcock, Gary Noel Individual |
Howick Auckland 2014 |
15 Jun 2007 - 02 Nov 2010 |
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