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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 70 Celia Street, Stratford, Taranaki | Physical & registered | 10 Nov 1994 - 21 Oct 2011 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooney, Raewyn Anne Individual |
Stratford Stratford 4332 |
10 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooney, Christopher Errol Individual |
Stratford Stratford 4332 |
10 Nov 1994 - current |
| 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 |
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