General information
Waimaorimanu Limited
Type: NZ Limited Company (Ltd)9429034492567
New Zealand Business Number
1710387
Company Number
Registered
Company Status
Waimaorimanu Limited (issued an NZBN of 9429034492567) was incorporated on 11 Oct 2005. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Level 18, 125 The Terrace, Wellington had been their physical address, until 01 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Renwick, David (an individual) located at Auckland Central, Auckland postcode 1010. Our data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 01 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Renwick
Auckland Central, Auckland, 1010
Address used since 09 Apr 2019
Oriental Bay, Wellington, 6011
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - current |
|
John George Swan
Kelburn,, Wellington,
Address used since 11 Oct 2005 |
Director | 11 Oct 2005 - 22 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered | 05 Nov 2014 - 01 Apr 2019 |
| C/-swan Legal Ltd, Level 14, 157 Lambton Quay, Wellington, 6011 | Physical & registered | 19 Feb 2013 - 05 Nov 2014 |
| C/-swan Legal Ltd, Level 14, 342 Lambton Quay, Wellington, 6011 | Physical | 08 Nov 2010 - 19 Feb 2013 |
| C/-swan Legal Ltd, Level 14, 342 Lambton Quay, Wellington, 6011 | Registered | 05 Nov 2010 - 19 Feb 2013 |
| C/-swan Legal Ltd, Level 14, 342 Lambton Quay, Wellington, 6011 | Physical | 03 Nov 2010 - 08 Nov 2010 |
| C/-swan Legal Ltd, Level 14, 342 Lambton Quay, Wellington, 6011 | Registered | 03 Nov 2010 - 05 Nov 2010 |
| C/-swan Legal,, Level 14,, 342 Lambton Quay,, Wellington. | Physical & registered | 31 Jan 2008 - 03 Nov 2010 |
| Level 10,bayleys Building,, Cnr Lambton Quay & Brandon St, Wellington. | Registered & physical | 11 Oct 2005 - 31 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Renwick, David Individual |
Auckland Central Auckland 1010 |
20 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, John George Individual |
Kelburn, Wellington |
11 Oct 2005 - 27 Jun 2010 |
Location
Companies nearby
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Hardi Australia Pty Ltd 125 The Terrace |
|
Ajynk Limited 125 The Terrace |
|
Dse Nominees Limited Level 18 |
|
Watpat Nominees Limited Level 17 |
|
Paysafecard.com Schweiz Gmbh 125 The Terrace |
|
The Little Miracles Trust C/o Minterellisonruddwatts |