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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Briar Rawnsley Individual |
Karaka Papakura 2113 |
19 May 2007 - current |
Barbara Hay Individual |
Karaka Papakura 2113 |
19 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Jill Laraine Smith Individual |
Rd 6 Warkworth 0986 |
03 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Margaret Oenone O'neill Field Individual |
Forrest Hill Auckland 0620 |
12 Jul 1960 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Scott Waddell Jolly Individual |
Remuera Auckland 1050 |
12 Jul 1960 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dianne Mary Mellor Individual |
Orakei Auckland 1071 |
12 Jul 1960 - current |
Shareholder Name | Address | Period |
---|---|---|
Gaye Lilibet Fearon Individual |
Massey Auckland 0614 |
12 Jul 1960 - current |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sally Mavis Sloman Individual |
Greenlane Auckland 1051 |
08 May 2005 - current |
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 |
Shotcrete New Zealand Limited 21 Scott Road |
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