General information

Waimarino Limited

Type: NZ Limited Company (Ltd)
9429036048168
New Zealand Business Number
1289399
Company Number
Registered
Company Status
R913950 - Guiding Service Operation - Outdoor Pursuits
Industry classification codes with description

Waimarino Limited (New Zealand Business Number 9429036048168) was incorporated on 06 May 2003. 2 addresses are currently in use by the company: 36 Taniwha Place, Tauranga, 3176 (type: registered, service). Chartered Accountants, 314 Maunganui Road, Mount Maunganui had been their registered address, up until 10 Oct 2023. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Anderson, Blair Christian (an individual) located at Rd 6, Tauranga postcode 3176,
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Anderson, Blair Christian (an individual) - located at Rd 6, Tauranga. "Guiding service operation - outdoor pursuits" (ANZSIC R913950) is the classification the ABS issued Waimarino Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Physical 22 Feb 2017
36 Taniwha Place, Tauranga, 3176 Registered & service 10 Oct 2023
Contact info
64 7 5764233
Phone (Phone)
accounts@waimarino.com
Email
www.waimarinogroup.com
Website
Directors
Name and Address Role Period
Blair Christian Anderson
Rd 6, Tauranga, 3172
Address used since 01 Sep 2021
Rd 2, Tauranga, 3172
Address used since 27 Aug 2009
Director 06 May 2003 - current
Addresses
Principal place of activity
36 Taniwha Place , Rd 2 , Tauranga , 3172
Previous address Type Period
Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Registered & service 22 Feb 2017 - 10 Oct 2023
314 Maunganui Road, Mount Maunganui, 3116 Physical & registered 22 Sep 2008 - 22 Feb 2017
Greg Finlay & Associates Ltd, C/- 81 The Strand, Tauranga Registered & physical 06 May 2003 - 22 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Anderson, Blair Christian
Individual
Rd 6
Tauranga
3176
06 May 2003 - current
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Entity (NZ Limited Company)
Mount Maunganui
3116
12 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anderson, Blair Christian
Individual
Rd 6
Tauranga
3176
06 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Charlotte Camille
Individual
Rd 6
Tauranga
3176
06 May 2003 - 29 Sep 2022
Anderson, Charlotte Camille
Individual
Rd 6
Tauranga
3176
06 May 2003 - 29 Sep 2022
Anderson, Charlotte Camille
Individual
R D 2
Tauranga 3172
06 May 2003 - 29 Sep 2022
Anderson, Charlotte Camille
Individual
Rd 6
Tauranga
3176
06 May 2003 - 29 Sep 2022
Location
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