General information

Waikauri Bay Reserve Limited

Type: NZ Limited Company (Ltd)
9429040688411
New Zealand Business Number
59965
Company Number
Registered
Company Status

Waikauri Bay Reserve Limited (issued an NZBN of 9429040688411) was started on 12 Jul 1960. 1 address is currently in use by the company: 22 Scott Road, Hobsonville, Auckland, 0618 (type: physical, registered). 157 Kowhai Road, Mairangi Bay, Auckland had been their registered address, until 10 Feb 2017. 25 shares are issued to 55 shareholders who belong to 25 shareholder groups. The first group contains 4 entities and holds 1 share (4 per cent of shares), namely:
Warkworth Trustees Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Dean Joiner (an individual) located at Parnell, Auckland postcode 1052,
Wilson Mckay Trustee Company (195608) Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 4 per cent of all shares (exactly 1 share); it includes
Stuart French (an individual) - located at Mission Bay, Auckland,
Dc (French) Trustee Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (1 share, 4%) belongs to 2 entities, namely:
Claire Hotchin, located at Glendowie, Auckland (an individual),
Marian Sweeney, located at Glendowie, Auckland (an individual). Our data was updated on 01 Apr 2021.

Current address Type Used since
22 Scott Road, Hobsonville, Auckland, 0618 Physical & registered 10 Feb 2017
Contact info
64 021 451220
Phone (Phone)
howletts@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard John Burton
Takapuna, North Shore City, 0622
Address used since 25 May 2010
Director 12 Dec 2001 - current
Dean Watson Joiner
Parnell, Auckland, 1052
Address used since 25 May 2010
Director 21 Oct 2009 - current
Cheryl Anne Howlett
Hobsonville, Auckland, 0618
Address used since 31 Jul 2015
Director 31 Jul 2015 - current
Jonathon Andrew Judd
Remuera, Auckland, 1050
Address used since 30 Dec 2016
Director 30 Dec 2016 - current
Rosemary Jane Hurdley
Remuera, Auckland, 1050
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Melanie Mercy Hargrave
Sandringham, Auckland, 1025
Address used since 29 Dec 2018
Director 29 Dec 2018 - current
Paul Robyn Catmur
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 30 Dec 2016
Director 30 Dec 2016 - 29 Mar 2019
Kathryn Anna Bilham
Castor Bay, Auckland, 0620
Address used since 27 Jan 2013
Director 27 Jan 2013 - 29 Dec 2018
Alec James Isaacs
Mairangi Bay, North Shore City, 0630
Address used since 25 May 2010
Director 31 Oct 2003 - 21 Feb 2017
Paul Robin Catmur
Freemans Bay, Auckland, 1011
Address used since 10 Jan 2015
Director 10 Jan 2015 - 31 Jan 2017
John Murray Fearon
Greenhithe, Auckland, 0632
Address used since 01 May 2014
Director 13 Mar 2008 - 30 Dec 2016
Peter Loughlin Sweeney
Saint Heliers, Auckland, 1071
Address used since 25 May 2010
Director 20 Feb 2006 - 10 Jan 2015
William Charles Smith
Rd6, Warkworth, 0986
Address used since 30 Dec 2011
Director 30 Dec 2011 - 04 Nov 2012
Peter Robert Mellor
Orakei, Auckland, 1071
Address used since 07 Sep 2003
Director 31 May 1990 - 30 Dec 2011
Douglas Hill Sherning
R D 1, Manurewa,
Address used since 18 Jun 2001
Director 18 Jun 2001 - 30 Dec 2009
Scott Waddell Jolly
Remuera, Auckland,
Address used since 12 Dec 2000
Director 12 Dec 2000 - 21 Oct 2009
Garry James Copestake
Blockhouse Bay, Auckland 0600,
Address used since 01 May 2007
Director 17 Jan 2005 - 13 Mar 2008
William Charles Smith
R D 6, Warkworth,
Address used since 12 Dec 2001
Director 12 Dec 2001 - 25 Jan 2006
Trevor William French
St Heliers, Auckland,
Address used since 31 May 1990
Director 31 May 1990 - 17 Jan 2005
Bruce Fox Mellor
Orakei, Auckland,
Address used since 31 May 1990
Director 31 May 1990 - 09 Jun 2003
Garry James Copestake
Blockhouse Bay, Auckland 1007,
Address used since 07 Nov 1998
Director 07 Nov 1998 - 12 Dec 2001
Donald Shepherd Bairstow
Meadowbank, Auckland,
Address used since 17 Jan 2000
Director 17 Jan 2000 - 18 Jul 2001
William Charles Smith
Tawharanui, R D 6, Warkworth,
Address used since 10 Dec 1998
Director 10 Dec 1998 - 18 Jun 2001
John Alexander Wylie
Remuera, Auckland,
Address used since 31 May 1990
Director 31 May 1990 - 28 Apr 2000
Douglas James Thompson
Parnell,
Address used since 29 Dec 1993
Director 29 Dec 1993 - 17 Jan 2000
Donal Mcnicol Macky
Remuera, Auckland,
Address used since 31 May 1990
Director 31 May 1990 - 07 Nov 1998
Wallace Reece Parker
St Heliers, Auckland,
Address used since 31 May 1990
Director 31 May 1990 - 29 Apr 1997
Ian Percy Farmer
Rothesay Bay, Auckland,
Address used since 31 May 1990
Director 31 May 1990 - 29 Dec 1993
Addresses
Principal place of activity
22 Scott Road , Hobsonville , Auckland , 0616
Previous address Type Period
157 Kowhai Road, Mairangi Bay, Auckland, 0630 Registered & physical 18 Feb 2015 - 10 Feb 2017
5b Rarangi Road, St Heliers, Auckland Registered & physical 04 Mar 2010 - 18 Feb 2015
7 Park Avenue, Takapuna, Auckland Registered & physical 20 Mar 2008 - 04 Mar 2010
71 Meadowbank Road, Auckland Physical 01 Feb 1998 - 01 Feb 1998
59 Lynbrooke Avenue, Blockhouse Bay, Auckland Physical 01 Feb 1998 - 20 Mar 2008
71 Meadowbank Rd, Auckland 5 Registered 01 Feb 1998 - 20 Mar 2008
Financial Data
Financial info
25
Total number of Shares
May
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Warkworth Trustees Limited
Shareholder NZBN: 9429041812600
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
03 Nov 2020 - current
Dean Watson Joiner
Individual
Parnell
Auckland
1052
12 Jul 1960 - current
Wilson Mckay Trustee Company (195608) Limited
Shareholder NZBN: 9429048660228
Entity (NZ Limited Company)
Remuera
Auckland
1050
10 Nov 2020 - current
Michelle Macfarlene Joiner
Individual
Parnell
Auckland
1052
12 Jul 1960 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stuart Charles French
Individual
Mission Bay
Auckland
1071
09 Jun 2020 - current
Dc (french) Trustee Limited
Shareholder NZBN: 9429036044771
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Claire Lucille Hotchin
Individual
Glendowie
Auckland
1071
12 Jul 1960 - current
Marian Christabel Sweeney
Individual
Glendowie
Auckland
1071
12 Jul 1960 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
12 May 2015 - current
Richard John Burton
Individual
Takapuna
Auckland
0622
12 Jul 1960 - current
Christine Handford
Individual
Takapuna
Auckland
0622
12 Jul 1960 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Viane Leonora Bairstow
Individual
Meadowbank
Auckland
1072
12 Jul 1960 - current
Graham John Davy
Individual
Meadowbank
Auckland
1072
12 Jul 1960 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Joyce Lorraine Hercus
Individual
Farm Cove
Auckland
2012
08 May 2005 - current
Verity Kristin Lenton
Individual
Ellerslie
Auckland
1051
08 May 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Briar Rawnsley
Individual
Karaka
Papakura
2113
19 May 2007 - current
Barbara Hay
Individual
Karaka
Papakura
2113
19 May 2007 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Jill Laraine Smith
Individual
Rd 6
Warkworth
0986
03 Jun 2009 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Margaret Oenone O'neill Field
Individual
Forrest Hill
Auckland
0620
12 Jul 1960 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Blair Paul Howlett
Individual
Whenuapai
Auckland
0618
29 Jan 2016 - current
Pauline Diann Howlett
Individual
Whenuapai
Auckland
0618
12 Jul 1960 - current
Glenn Craig Howlett
Individual
Whenuapai
Auckland
0618
08 May 2005 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Peter Lionel Jemmett
Individual
Bucklands Beach
Auckland
2012
12 Jul 1960 - current
Lois Alma Wong
Individual
Bucklands Beach
Auckland
2012
12 Jul 1960 - current
Helen Margaret Bolt
Individual
Bucklands Beach
Auckland
2012
12 Jul 1960 - current
Ian Russell Jemmett
Individual
Bucklands Beach
Auckland
2012
12 Jul 1960 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Scott Waddell Jolly
Individual
Remuera
Auckland
1050
12 Jul 1960 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Bruce Arch Howlett
Individual
Hobsonville
Auckland
0618
26 May 2011 - current
Cheryl Anne Howlett
Individual
Hobsonville
Auckland
0618
08 May 2005 - current
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0814
12 May 2015 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Cheryl Marie Isaacs
Individual
Mairangi Bay
Auckland
0630
12 Jul 1960 - current
Alec James Isaacs
Individual
Mairangi Bay
Auckland
0630
12 Jul 1960 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Dianne Mary Mellor
Individual
Orakei
Auckland
1071
12 Jul 1960 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Gaye Lilibet Fearon
Individual
Massey
Auckland
0614
12 Jul 1960 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Entity (NZ Limited Company)
Takapuna
North Shore
12 May 2015 - current
Andrew Mcleod Cunningham
Individual
Campbells Bay
Auckland
0630
25 May 2010 - current
William Randolph Cunningham
Individual
Campbells Bay
Auckland
0630
25 May 2010 - current
Joanna Louise Grochowicz
Individual
Campbells Bay
Auckland
0630
25 May 2010 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Glennis Margaret Thompson
Individual
Parnell
Auckland
1052
08 May 2005 - current
Douglas James Thompson
Individual
Parnell
Auckland
1052
08 May 2005 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Paul Catmur
Individual
Freemans Bay
Auckland
1011
08 May 2005 - current
Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
12 May 2015 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Catherine Mary Mcnamara
Individual
Hauraki
Auckland
0622
25 May 2014 - current
Andrew Stobbart
Individual
Hauraki
Auckland
0622
25 May 2014 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Sian Seerpoohi Fletcher
Individual
Ellerslie
Auckland
1542
29 Mar 2019 - current
Hugh Alasdair Fletcher
Individual
Ellerslie
Auckland
1542
29 Mar 2019 - current
Shares Allocation #22 Number of Shares: 1
Shareholder Name Address Period
Marion Judd
Individual
Remuera
Auckland
1050
12 Jul 1960 - current
Robert Dudley Judd
Individual
Remuera
Auckland
1050
12 Jul 1960 - current
Paul Owen Jackson
Individual
Remuera
Auckland
1050
12 Jul 1960 - current
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Robyn Jillian Langwell
Individual
Devonport
Auckland
0624
20 Dec 2013 - current
Kevin Barry Langwell
Individual
Devonport
Auckland
0624
20 Dec 2013 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Bruce Arch Howlett
Individual
Hobsonville
Auckland
0618
26 May 2011 - current
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0814
12 May 2015 - current
Cheryl Anne Howlett
Individual
Hobsonville
Auckland
0618
08 May 2005 - current
Shares Allocation #25 Number of Shares: 1
Shareholder Name Address Period
Sally Mavis Sloman
Individual
Greenlane
Auckland
1051
08 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Gary Graeme Simpson
Individual
Orewa
0931
26 May 2011 - 30 May 2011
Null - Fortune Manning Trustee Co Limited
Other
12 Jul 1960 - 08 May 2005
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
08 May 2005 - 08 May 2005
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
19 May 2007 - 25 May 2014
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
25 May 2010 - 12 May 2015
Pw & Rj Boocock Trustee Limited
Shareholder NZBN: 9429041235485
Company Number: 5219441
Entity
20 Feb 2015 - 12 May 2015
Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Company Number: 1170382
Entity
19 May 2007 - 12 May 2015
Fm Trustees 239 Limited
Shareholder NZBN: 9429036044771
Company Number: 1290078
Entity
25 May 2010 - 12 May 2015
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
Entity
26 May 2011 - 12 May 2015
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
Entity
25 May 2011 - 26 May 2011
D S Bairstow
Individual
Meadowbank
12 Jul 1960 - 08 May 2005
Joan French
Individual
St Heliers
12 Jul 1960 - 08 May 2005
Ian Gordon Boocock
Individual
Red Beach
Red Beach
0932
25 May 2010 - 20 Feb 2015
Rosemary Jane Boocock
Individual
Red Beach
Red Beach
0932
25 May 2010 - 20 Feb 2015
Audrey Hazel Howlett
Individual
Massey
Auckland
0614
12 Jul 1960 - 29 Mar 2019
Ian Gordon Duff
Individual
Parnell
Auckland
1052
25 May 2010 - 10 Nov 2020
Sherning Investments Limited
Shareholder NZBN: 9429037723392
Company Number: 933384
Entity
08 May 2005 - 25 Feb 2010
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
08 May 2005 - 08 May 2005
Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Entity
08 May 2005 - 12 May 2015
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
20 Dec 2013 - 12 May 2015
Joan French
Individual
St Heliers
Auckland
1071
08 May 2005 - 09 Jun 2020
Briar Rawnsley
Individual
R D 2
Papakura
12 Jul 1960 - 19 May 2007
Joan French
Individual
St Heliers
Auckland
1071
08 May 2005 - 09 Jun 2020
Barbara Hay
Individual
R D 2
Papakura
12 Jul 1960 - 19 May 2007
Robyn Joy Wylie
Individual
Remuera
08 May 2005 - 25 Feb 2010
Paul Wayne Boocock
Individual
Red Beach
Red Beach
0932
25 May 2010 - 20 Feb 2015
Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Entity
08 May 2005 - 12 May 2015
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
25 May 2010 - 12 May 2015
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
Entity
26 May 2011 - 12 May 2015
Nancy Langwell
Individual
Orewa
0931
12 Jul 1960 - 20 Dec 2013
Trevor William French
Individual
St Heliers
12 Jul 1960 - 08 May 2005
John Alexander Wylie
Individual
Remuera
08 May 2005 - 25 Feb 2010
D W Ikin
Individual
Mount Eden
12 Jul 1960 - 08 May 2005
B F Mellor
Individual
Orakei
12 Jul 1960 - 08 May 2005
D Hopson
Individual
R D 2
Papakura
12 Jul 1960 - 08 May 2005
Sherning Investments Limited
Shareholder NZBN: 9429037723392
Company Number: 933384
Entity
08 May 2005 - 25 Feb 2010
Edwin John Wickham Ikin
Individual
Auckland 1001
12 Jul 1960 - 25 May 2011
Eila Beatrice Ikin
Individual
Auckland 1001
12 Jul 1960 - 25 May 2011
Bruce Arch Howlett
Individual
Hobsonville
Waitakere
0618
25 May 2011 - 26 May 2011
Diane Faye Augusta Copestake
Individual
Blockhouse Bay
Auckland
0600
19 May 2007 - 25 May 2014
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
08 May 2005 - 08 May 2005
Hugh Fletcher
Individual
Ellerslie
Auckland
1542
29 Mar 2019 - 29 Mar 2019
Sian Fletcher
Individual
Ellerslie
Auckland
1542
29 Mar 2019 - 29 Mar 2019
Pw & Rj Boocock Trustee Limited
Shareholder NZBN: 9429041235485
Company Number: 5219441
Entity
20 Feb 2015 - 12 May 2015
Pw & Rj Boocock Trustee Limited
Shareholder NZBN: 9429041235485
Company Number: 5219441
Entity
Silverdale
Auckland
0932
12 May 2015 - 29 Mar 2019
Shayle Douglas Sloman
Individual
Greenlane
Auckland
1051
08 May 2005 - 09 Jun 2020
Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Company Number: 1170382
Entity
34 Shortland Street
Auckland
1140
12 May 2015 - 09 Jun 2020
Trevor William French
Individual
St Heliers
Auckland
1071
08 May 2005 - 09 Jun 2020
Trevor William French
Individual
St Heliers
Auckland
1071
08 May 2005 - 09 Jun 2020
Trevor William French
Individual
St Heliers
Auckland
1071
08 May 2005 - 09 Jun 2020
Fortune Manning Trustee Co Limited
Other
12 Jul 1960 - 08 May 2005
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
20 Dec 2013 - 12 May 2015
Dc (french) Trustee Limited
Shareholder NZBN: 9429036044771
Company Number: 1290078
Entity
25 May 2010 - 12 May 2015
B A Ikin
Individual
Mount Eden
Auckland
12 Jul 1960 - 08 May 2005
Gary Graeme Simpson
Individual
Takapuna
North Shore
0740
25 May 2011 - 26 May 2011
Peter Robert Mellor
Individual
Orakei
Auckland
1071
12 Jul 1960 - 25 May 2014
Jill Laraine Smith
Individual
R D 6
Warkworth
12 Jul 1960 - 19 May 2007
Robert Wills
Individual
Epsom
08 May 2005 - 07 May 2006
Barry Herbert Frederick Langwell
Individual
Orewa
12 Jul 1960 - 25 May 2011
Robert Paque Benton
Individual
Whenuapai
Waitakere
0618
08 May 2005 - 08 May 2015
Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Company Number: 1170382
Entity
19 May 2007 - 12 May 2015
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
Entity
25 May 2011 - 26 May 2011
Hugh And Sian Fletcher Trust Two
Other
29 Mar 2019 - 30 Mar 2019
William Charles Smith
Individual
Rd 6
Warkworth
0986
03 Jun 2009 - 09 Dec 2019
Shayle Douglas Sloman
Individual
Greenlane
Auckland
1051
08 May 2005 - 09 Jun 2020
Joan French
Individual
St Heliers
Auckland
1071
08 May 2005 - 09 Jun 2020
Fm Trustees 239 Limited
Shareholder NZBN: 9429036044771
Company Number: 1290078
Entity
25 May 2010 - 12 May 2015
Ian Gordon Duff
Individual
Parnell
Auckland
1052
25 May 2010 - 10 Nov 2020
Garry James Copestake
Individual
Blockhouse Bay
12 Jul 1960 - 07 May 2006
Garry James Copestake
Individual
Blockhouse Bay
Auckland
0600
19 May 2007 - 13 May 2012
David Ian Mcalpine
Individual
Takapuna
North Shore City
0622
12 Jul 1960 - 20 Dec 2013
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
19 May 2007 - 25 May 2014
Location
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