Waerenga Nominees Limited
Type: NZ Limited Company (Ltd)Waerenga Nominees Limited (issued a business number of 9429037074623) was registered on 15 Nov 2000. 2 addresses are in use by the company: Floor 1, 264 Oxford Street, Levin, 5510 (type: registered, physical). 208 Main Highway, Otaki, Otaki had been their registered address, until 09 Nov 2018. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Cullinane Steele Trustees (2017) Limited (an entity) located at Levin postcode 5510,
Arcus, Benjamin James (a director) located at Khandallah, Wellington postcode 6035,
Arcus, Merryl Louise (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 264 Oxford Street, Levin, 5510 | Registered & physical & service | 09 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Merryl Louise Arcus
Paraparaumu Beach, Paraparaumu, 5032
Address used since 28 Jun 2021
Papamoa Beach, Papamoa, 3118
Address used since 17 Aug 2016 |
Director | 15 Nov 2000 - current |
|
Benjamin James Arcus
Khandallah, Wellington, 6035
Address used since 01 Nov 2018
Ngaio, Wellington, 6035
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
James Clifford Simpson
Otaki, 5512
Address used since 10 Mar 2016 |
Director | 15 Nov 2000 - 01 Nov 2018 |
|
Peter James Arcus
Papamoa,
Address used since 27 Jan 2004 |
Director | 15 Nov 2000 - 11 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 208 Main Highway, Otaki, Otaki, 5512 | Registered & physical | 09 Mar 2018 - 09 Nov 2018 |
| 179 Main Highway, Otaki | Registered & physical | 15 Nov 2000 - 09 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullinane Steele Trustees (2017) Limited Shareholder NZBN: 9429046002167 Entity (NZ Limited Company) |
Levin 5510 |
23 Nov 2018 - current |
|
Arcus, Benjamin James Director |
Khandallah Wellington 6035 |
23 Nov 2018 - current |
|
Arcus, Merryl Louise Individual |
Paraparaumu Beach Paraparaumu 5032 |
27 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcus, Peter James Individual |
Papamoa |
27 Jan 2004 - 27 Jun 2010 |
|
Simpson, James Clifford Individual |
Otaki |
15 Nov 2000 - 22 Nov 2018 |
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