Waimarino Peaks Limited
Type: NZ Limited Company (Ltd)Waimarino Peaks Limited (issued a New Zealand Business Number of 9429046024282) was launched on 22 Mar 2017. 5 addresess are in use by the company: 2 Crescent Road, Epsom, Auckland, 1023 (type: postal, office). Waimarino Peaks Limited used other names, namely: The Star Sisters Limited from 20 Mar 2017 to 02 May 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Wilson, Anthony Phillip (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mj Family Trust (an other) - located at Epsom, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Kereopa, Tracey Hinemoa, located at National Park (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Waimarino Peaks Limited. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crescent Road, Epsom, Auckland, 1023 | Registered & physical & service | 22 Mar 2017 |
| 2 Crescent Road, Epsom, Auckland, 1023 | Postal & office & delivery | 02 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Ching Chao
Epsom, Auckland, 1023
Address used since 06 Mar 2018 |
Director | 06 Mar 2018 - current |
|
Tracey Hinemoa Kereopa
National Park, 3989
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
|
Thomas Douglas Kereopa
National Park, 3989
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
|
Anthony Phillip Wilson
Epsom, Auckland, 1023
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - current |
|
Mei Hua Yuan
Epsom, Auckland, 1023
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 31 Mar 2019 |
| 2 Crescent Road , Epsom , Auckland , 1023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Anthony Phillip Individual |
Epsom Auckland 1023 |
03 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Family Trust Other (Other) |
Epsom Auckland 1023 |
28 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kereopa, Tracey Hinemoa Individual |
National Park 3989 |
02 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kereopa, Thomas Douglas Individual |
National Park 3989 |
02 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mei Hua Yuan Director |
Epsom Auckland 1023 |
22 Mar 2017 - 06 Mar 2018 |
|
Chao, Heather Ching Individual |
Epsom Auckland 1023 |
06 Mar 2018 - 28 May 2019 |
|
Yuan, Mei Hua Individual |
Epsom Auckland 1023 |
22 Mar 2017 - 06 Mar 2018 |
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