General information

Waimauri Limited

Type: NZ Limited Company (Ltd)
9429035306412
New Zealand Business Number
1530454
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

Waimauri Limited (issued a business number of 9429035306412) was registered on 06 Jul 2004. 5 addresess are in use by the company: 3 Castle Drive, Epsom, Auckland, 1023 (type: postal, office). 8 Northview Rd, Stanmore Bay, Hbc had been their registered address, until 06 Jul 2004. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
T J Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Edney, Timothy Laird (an individual) located at Epsom, Auckland postcode 1023. "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued Waimauri Limited. Our database was updated on 05 Apr 2024.

Current address Type Used since
3 Castle Drive, Epsom, Auckland, 1023 Physical & registered & service 06 Jul 2004
3 Castle Drive, Epsom, Auckland, 1023 Postal & office & delivery 30 Apr 2020
Contact info
64 21 951003
Phone (Phone)
tim@rockfield.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy Laird Edney
Epsom, Auckland, 1023
Address used since 06 Jul 2004
Director 06 Jul 2004 - current
Addresses
Principal place of activity
3 Castle Drive , Epsom , Auckland , 1023
Previous address Type Period
8 Northview Rd, Stanmore Bay, Hbc Registered & physical 06 Jul 2004 - 06 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
T J Trustee Company Limited
Shareholder NZBN: 9429051218232
Entity (NZ Limited Company)
Epsom
Auckland
1023
05 May 2023 - current
Edney, Timothy Laird
Individual
Epsom
Auckland
1023
21 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Timothy Andrew
Individual
Epsom
Auckland
1023
05 May 2023 - 05 May 2023
D J Bevan Trustees Limited
Shareholder NZBN: 9429032530148
Company Number: 2179614
Entity
Rd 1
Howick
2571
11 Oct 2016 - 05 May 2023
D J Bevan Trustees Limited
Shareholder NZBN: 9429032530148
Company Number: 2179614
Entity
Rd 1
Howick
2571
11 Oct 2016 - 05 May 2023
Bevan, David
Individual
Ellerslie
Auckland
1051
21 Nov 2007 - 11 Oct 2016
Wilson, Nigel
Individual
Stanmore Bay 1463
06 Jul 2004 - 27 Jun 2010
Location
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