General information
Waimarie Estate Limited
Type: NZ Limited Company (Ltd)9429037578688
New Zealand Business Number
961228
Company Number
Registered
Company Status
Waimarie Estate Limited (New Zealand Business Number 9429037578688) was registered on 27 May 1999. 2 addresses are currently in use by the company: 234 Muriwai Valley Road, Rd 1, Waimauku, 0881 (type: physical, registered). 72 Access Road, Kumeu, Kumeu had been their registered address, until 11 Nov 2014. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Nobilo, Valerie Joy (an individual) located at Waimauku. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Physical & registered & service | 11 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Joy Nobilo
Waimauku, Auckland, 0881
Address used since 01 Aug 2015 |
Director | 27 May 1999 - current |
|
Stephen Nobilo
Waimauku, Auckland, 0881
Address used since 01 Aug 2015 |
Director | 27 May 1999 - 02 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Access Road, Kumeu, Kumeu, 0810 | Registered & physical | 20 Jan 2014 - 11 Nov 2014 |
| 234 Muriwai Valley Road, Waimauku | Registered | 13 Apr 2000 - 20 Jan 2014 |
| 234 Muriwai Valley Road, Waimauku | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 234 Muriwai Valley Road, Waimauku | Physical | 28 May 1999 - 20 Jan 2014 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nobilo, Valerie Joy Individual |
Waimauku |
27 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nobilo, Stephen Mark Individual |
Waimauku |
27 May 1999 - 02 Aug 2018 |
|
Nobilo, Nicholas James Individual |
Waimauku |
27 May 1999 - 19 Jan 2011 |
|
Nobilo, Stephen Individual |
Waimauku |
27 May 1999 - 04 Dec 2019 |
|
Nobilo, Teresa Joy Individual |
Rd 1 Waimauku 0881 |
21 Oct 2005 - 02 Aug 2018 |
|
Nobilo, Stephen Individual |
Waimauku |
27 May 1999 - 04 Dec 2019 |
|
Nobilo, Stephen Individual |
Waimauku |
27 May 1999 - 04 Dec 2019 |
|
Nobilo, Angela Mary Individual |
Waimauku |
27 May 1999 - 02 Aug 2018 |
Location
Companies nearby
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Waimarie Wines Limited 234 Muriwai Valley Road |
|
Magic Beans (new Zealand) Limited 239 Muriwai Valley Road |
|
New Zealand Bedrock Trustee Limited 227 Muriwai Valley Road |
|
Just Honey Muriwai Limited 245b Muriwai Valley Road |
|
That Quilty Place Limited 201 Muriwai Valley Road |
|
Intellitech Automation Limited 249 Muriwai Valley Road |