General information
Waimarino Holding Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033406251
New Zealand Business Number
1940796
Company Number
Registered
Company Status
Waimarino Holding Trustee Company Limited (issued an NZ business identifier of 9429033406251) was registered on 15 Jun 2007. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 60 Bell Road, Remuera, Auckland had been their physical address, up to 23 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gardiner, John Fraser (an individual) located at Remuera, Auckland postcode 1050. Our information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 23 Apr 2012 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 06 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Fraser Gardiner
Remuera, Auckland, 1050
Address used since 03 May 2011 |
Director | 03 May 2011 - current |
|
Sarah Jane Simpson
Remuera, Auckland, 1050
Address used since 03 May 2011 |
Director | 03 May 2011 - current |
|
Martin Victor Richardson
Greenhithe, North Shore City, 0632
Address used since 14 Apr 2010 |
Director | 15 Jun 2007 - 03 May 2011 |
|
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 03 May 2011 |
|
Geoffrey Donald Campbell Walker
Devonport, North Shore City, 0624
Address used since 14 Apr 2010 |
Director | 15 Jun 2007 - 03 May 2011 |
|
Grant Watson Mccurrach
Remuera, Auckland,
Address used since 22 Apr 2009 |
Director | 15 Jun 2007 - 03 May 2011 |
|
Catriona Maree Knapp
Orakei, Auckland, 1071
Address used since 14 Apr 2010 |
Director | 19 Mar 2010 - 03 May 2011 |
|
Glen David Gernhoefer
Saint Heliers, Auckland, 1071
Address used since 14 Apr 2010 |
Director | 15 Jun 2007 - 02 May 2011 |
|
Timothy Joseph Goldfinch
Mt Eden, Auckland 1024,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 22 Mar 2010 |
|
Kurt Sherlock
Rd 1 Manurewa, Auckland 2576,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 22 Mar 2010 |
|
John William Boswell Burns
Greenlane, Auckland, 1051
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 22 Mar 2010 |
|
Gary Noel Hitchcock
Howick, Auckland 2014,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 22 Mar 2010 |
|
Richard John Currie
Lynfield, Auckland, 1042
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 22 Mar 2010 |
|
Amanda-jane Atkins
Mt Eden, Auckland 1023,
Address used since 05 Feb 2009 |
Director | 15 Jun 2007 - 12 Mar 2010 |
|
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 24 Sep 2009 |
|
Christopher Guy Lindsay
Torbay, Auckland 0630,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 18 Feb 2008 |
|
Dianne Marie Ludwig
Freemans Bay, Auckland 1011,
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 20 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Bell Road, Remuera, Auckland, 1050 | Physical & registered | 11 May 2011 - 23 Apr 2012 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 07 Jan 2010 - 11 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 25 Jun 2008 - 07 Jan 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 15 Jun 2007 - 25 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, John Fraser Individual |
Remuera Auckland 1050 |
14 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Christopher Guy Individual |
Torbay Auckland 0630 |
15 Jun 2007 - 02 Nov 2010 |
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
15 Jun 2007 - 02 Nov 2010 |
|
Richardson, Martin Victor Individual |
Greenhithe Auckland 0632 |
15 Jun 2007 - 02 Nov 2010 |
|
Sherlock, Kurt Individual |
Rd 1 Manurewa Auckland 2576 |
15 Jun 2007 - 02 Nov 2010 |
|
Goldfinch, Timothy Joseph Individual |
Mt Eden Auckland 1024 |
15 Jun 2007 - 02 Nov 2010 |
|
Gernhoefer, Glen David Individual |
Kohimaramara Auckland 1071 |
15 Jun 2007 - 02 Nov 2010 |
|
Chapman, Rowan John Individual |
St Heliers Auckland 1071 |
15 Jun 2007 - 02 Nov 2010 |
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
02 Nov 2010 - 14 Mar 2012 | |
|
Atkins, Amanda-jane Individual |
Mt Eden Auckland 1023 |
15 Jun 2007 - 02 Nov 2010 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland |
15 Jun 2007 - 02 Nov 2010 |
|
Ludwig, Dianne Marie Individual |
Freemans Bay Auckland 1011 |
15 Jun 2007 - 02 Nov 2010 |
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
02 Nov 2010 - 14 Mar 2012 | |
|
Currie, Richard John Individual |
Lynfield Auckland 1042 |
15 Jun 2007 - 02 Nov 2010 |
|
Walker, Geoffrey Donald Campbell Individual |
Devonport Auckland 0624 |
15 Jun 2007 - 02 Nov 2010 |
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
15 Jun 2007 - 02 Nov 2010 |
|
Hitchcock, Gary Noel Individual |
Howick Auckland 2014 |
15 Jun 2007 - 02 Nov 2010 |
Location
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