General information
Waingaro Trustee Limited
Type: NZ Limited Company (Ltd)9429041981436
New Zealand Business Number
5807534
Company Number
Registered
Company Status
Waingaro Trustee Limited (NZBN 9429041981436) was launched on 07 Oct 2015. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 18 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Waingaro Springs Forest Park Woodlot Owners Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 18 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Hamish Mcdonald
Queenstown, Queenstown, 9300
Address used since 14 Apr 2021
Frankton, Hamilton, 3204
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Lance Kerr
Rd 2, Huntly, 3772
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Keith Francis Knarston
Remuera, Auckland, 1050
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
|
Murray William Downs
Te Awamutu, Te Awamutu, 3800
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
|
Stuart David Jamieson
Mairangi Bay, Auckland, 0630
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Wayne Francis Hartner
Epsom, Auckland, 1023
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 25 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 24 Apr 2019 - 18 May 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Jun 2018 - 24 Apr 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 16 Oct 2015 - 13 Jun 2018 |
| Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 | Physical & registered | 07 Oct 2015 - 16 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waingaro Springs Forest Park Woodlot Owners Limited Shareholder NZBN: 9429038778292 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
07 Oct 2015 - current |
Location
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|
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