General information

Waimarine Limited

Type: NZ Limited Company (Ltd)
9429036711406
New Zealand Business Number
1173182
Company Number
Registered
Company Status
S955940 - Community Based Multifunctional Activity Nec
Industry classification codes with description

Waimarine Limited (NZBN 9429036711406) was incorporated on 07 Dec 2001. 2 addresses are in use by the company: 3 Edmonton Road, Henderson (type: registered, physical). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Te Whanau O Waipareira Trust (an entity) located at Cnr Edmonton & Great North Roads, Henderson. "Community based multifunctional activity nec" (ANZSIC S955940) is the classification the ABS issued Waimarine Limited. Businesscheck's data was updated on 11 Feb 2024.

Current address Type Used since
3 Edmonton Road, Henderson Registered & physical & service 07 Dec 2001
Contact info
64 9 8366683
Phone (Phone)
financequeries@waiwhanau.com
Email (nzbn-reserved-invoice-email-address-purpose)
account@waiwhanau.com
Email
No website
Website
Directors
Name and Address Role Period
Moyna Grace
Henderson, Auckland, 0612
Address used since 01 Jul 2015
Director 02 Oct 2013 - current
Jarred Rarite Taumaunu
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Dec 2014
Director 08 Dec 2014 - current
Brian O'shea
Henderson, Auckland, 0610
Address used since 29 Jun 2011
Director 29 Jun 2011 - 26 Feb 2014
Evelyn Taumaunu
Te Atatu North, 0610
Address used since 31 May 2006
Director 31 May 2006 - 02 Oct 2013
Ngaire Te Hira
Henderson,
Address used since 31 May 2006
Director 31 May 2006 - 29 Jun 2011
Eynon Delamere
Glen Eden,
Address used since 07 Dec 2001
Director 07 Dec 2001 - 31 May 2006
Bruce Bryant
Pt. England, Auckland,
Address used since 07 Dec 2001
Director 07 Dec 2001 - 31 May 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Te Whanau O Waipareira Trust
Entity
Cnr Edmonton & Great North Roads
Henderson
24 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Hakiaha, Matt
Individual
Te Atatu Peninsula
Waitakere City
07 Dec 2001 - 22 Feb 2006
Delamere, Eynon
Individual
Glen Eden
07 Dec 2001 - 22 Feb 2006
Location
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