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 07 Jun 2025.
| 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
23 Feb 2025
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
Companies nearby
 |
Marine Tourism School Of Aotearoa Limited 3 Edmonton Street |
|
Te Pou Matakana Limited 1 Edmonton Road |
|
Wai Rorohiko Limited 1 Edmonton Road |
|
Social Value New Zealand Limited 331 Great North Road |
|
Social Value Aotearoa Limited 331 Great North Road |
|
Social Impact Measurement Network Limited 331 Great North Road |
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