General information

Waimarie (central Taranaki) Limited

Type: NZ Limited Company (Ltd)
9429038688959
New Zealand Business Number
629370
Company Number
Registered
Company Status

Waimarie (Central Taranaki) Limited (issued a New Zealand Business Number of 9429038688959) was incorporated on 10 Nov 1994. 4 addresses are in use by the company: 76 Celia Street, Stratford, Stratford, 4332 (type: registered, physical). 70 Celia Street, Stratford, Taranaki had been their physical address, until 21 Oct 2011. 9000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 4450 shares (49.44 per cent of shares), namely:
Family Affair Nominees Limited (an entity) located at Eltham, Eltham postcode 4322,
Family Affair Trustee Company Limited (an entity) located at Eltham, Eltham postcode 4322,
Rooney, Raewyn Anne (an individual) located at Stratford, Stratford postcode 4332. As far as the second group is concerned, a total of 1 shareholder holds 0.56 per cent of all shares (50 shares); it includes
Rooney, Raewyn Anne (an individual) - located at Stratford, Stratford. Moving on to the next group of shareholders, share allotment (50 shares, 0.56%) belongs to 1 entity, namely:
Rooney, Christopher Errol, located at Stratford, Stratford (an individual). The Businesscheck database was last updated on 31 May 2025.

Current address Type Used since
11 Stanners Street, Eltham Other (Address for Records) & records (Address for Records) 31 Oct 1997
76 Celia Street, Stratford, Stratford, 4332 Registered & physical & service 21 Oct 2011
Directors
Name and Address Role Period
Christopher Errol Rooney
Stratford, Stratford, 4332
Address used since 13 Oct 2011
Director 10 Nov 1994 - current
Raewyn Anne Rooney
Stratford, Stratford, 4332
Address used since 13 Oct 2011
Director 10 Nov 1994 - current
Addresses
Previous address Type Period
70 Celia Street, Stratford, Taranaki Physical & registered 10 Nov 1994 - 21 Oct 2011
Financial Data
Financial info
9000
Total number of Shares
May
Annual return filing month
20 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4450
Shareholder Name Address Period
Family Affair Nominees Limited
Shareholder NZBN: 9429051472474
Entity (NZ Limited Company)
Eltham
Eltham
4322
02 May 2024 - current
Family Affair Trustee Company Limited
Shareholder NZBN: 9429034016626
Entity (NZ Limited Company)
Eltham
Eltham
4322
02 May 2024 - current
Rooney, Raewyn Anne
Individual
Stratford
Stratford
4332
10 Nov 1994 - current
Rooney, Christopher Errol
Individual
Stratford
Stratford
4332
10 Nov 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rooney, Raewyn Anne
Individual
Stratford
Stratford
4332
10 Nov 1994 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Rooney, Christopher Errol
Individual
Stratford
Stratford
4332
10 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Roderick Ian
Individual
Stratford
Stratford
4332
14 Oct 2005 - 02 May 2024
Gordon, Roderick Ian
Individual
Stratford
Stratford
4332
21 Oct 2003 - 02 May 2024
Schurr, Christopher Frederick
Individual
New Plymouth
14 Oct 2005 - 02 May 2024
Schurr, Christopher Frederick
Individual
New Plymouth
21 Oct 2003 - 02 May 2024
Schurr, Christopher Frederick
Individual
New Plymouth
21 Oct 2003 - 02 May 2024
Gordon, Roderick Ian
Individual
Chartered Accountant
P O Box 45, Eltham
21 Oct 2003 - 02 May 2024
Location
Companies nearby