Waiherere Family Trust Limited (New Zealand Business Number 9429030644649) was registered on 31 May 2012. 2 addresses are in use by the company: 52 Wood Street, Papakura, Auckland, 2244 (type: registered, physical). Waiherere Family Trust Limited used other names, namely: B & J Thomson Family Trust Limited from 29 May 2012 to 26 Jul 2012. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Tangri, Jaspreet (a director) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Rao, Rajiv (a director) - located at Three Kings, Auckland. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Airey, Julian Mark, located at Mount Eden, Auckland (a director). "Trustee service" (business classification K641965) is the category the ABS issued to Waiherere Family Trust Limited. Businesscheck's database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
52 Wood Street, Papakura, Auckland, 2244 | Registered & physical & service | 31 May 2012 |
Name and Address | Role | Period |
---|---|---|
Julian Mark Airey
Epsom, Auckland, 1051
Address used since 01 Feb 2023
Mount Eden, Auckland, 1024
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
Christopher Maurice Lynch
Pahurehure, Papakura, 2113
Address used since 31 May 2012
Pukekohe, Pukekohe, 2120
Address used since 31 Jan 2020 |
Director | 31 May 2012 - current |
Rajiv Rao
Three Kings, Auckland, 1024
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
Jaspreet Tangri
Karaka, Papakura, 2113
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 31 May 2012 |
Director | 31 May 2012 - 29 Feb 2024 |
Gregory Dean Stringer
Mt Eden, Auckland, 1024
Address used since 01 Nov 2015 |
Director | 31 May 2012 - 31 Oct 2022 |
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 31 May 2012 |
Director | 31 May 2012 - 27 Nov 2020 |
Craig Wyles Inder
Karaka, Papakura, 2113
Address used since 01 Oct 2014 |
Director | 31 May 2012 - 22 Nov 2017 |
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 01 May 2013 |
Director | 01 May 2013 - 28 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Tangri, Jaspreet Director |
Karaka Papakura 2113 |
06 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Rao, Rajiv Director |
Three Kings Auckland 1024 |
20 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Airey, Julian Mark Director |
Mount Eden Auckland 1024 |
31 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Christopher Maurice Director |
Pukekohe Pukekohe 2120 |
31 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Maskell, Paul Martin Individual |
Mission Bay Auckland 1071 |
31 May 2012 - 07 Mar 2024 |
Saunders, Philip Russell Individual |
Northcote Auckland 0627 |
01 May 2013 - 30 May 2014 |
Stringer, Gregory Dean Individual |
Mt Eden Auckland 1024 |
31 May 2012 - 03 Nov 2022 |
Bush, Sarah Elaine Individual |
Birkenhead Auckland 0626 |
31 May 2012 - 18 Dec 2020 |
Craig Wyles Inder Director |
Karaka Papakura 2113 |
31 May 2012 - 04 Apr 2018 |
Inder, Craig Wyles Individual |
Karaka Papakura 2113 |
31 May 2012 - 04 Apr 2018 |
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