Waimaki Limited

Waimaki Limited, a registered company, was started on 29 Jun 2007. 9429033294346 is the NZ business identifier it was issued. "Residential property body corporate" (business classification L671170) is how the company was categorised. This company has been run by 6 directors: Shona Maree Willis - an active director whose contract began on 28 May 2014,
John David Willis - an active director whose contract began on 28 May 2014,
Ross Wakefield Holmes - an inactive director whose contract began on 16 May 2014 and was terminated on 29 May 2014,
Andrew James Kennedy - an inactive director whose contract began on 20 Feb 2013 and was terminated on 16 May 2014,
David Philip Selkirk - an inactive director whose contract began on 29 Jun 2007 and was terminated on 25 Feb 2013.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Waimaki Way, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical).
Waimaki Limited had been using 5 Kaipuke Crescent, Gulf Harbour, Whangaparaoa as their registered address up to 11 Nov 2020.
Old names for the company, as we identified at BizDb, included: from 19 Apr 2017 to 24 Apr 2017 they were named Waimake Limited, from 29 Jun 2007 to 19 Apr 2017 they were named Fm Trustees 486 Limited.
All company shares (3 shares exactly) are owned by a single group consisting of 2 entities, namely:
Willis, Shona Maree (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Willis, John David (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.

Principal place of activity

2 Waimaki Way, Auckland, 0930 New Zealand

Previous addresses

Address: 5 Kaipuke Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 20 Apr 2017 to 11 Nov 2020

Address: 66 Admirals Court Drive, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 10 May 2016 to 20 Apr 2017

Address: 66 Admirals Court Drive, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 09 Jun 2014 to 20 Apr 2017

Address: 66 Admirals Court Drive, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 09 Jun 2014 to 10 May 2016

Address: 2 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2014 to 09 Jun 2014

Address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 Mar 2014 to 27 May 2014

Address: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Mar 2013 to 10 Mar 2014

Address: C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland, Attn: Am Fortune New Zealand

Physical & registered address used from 29 Jun 2007 to 07 Mar 2013

Previous Shareholders

Shona Maree Willis - Director

Appointment date: 28 May 2014

John David Willis - Director

Appointment date: 28 May 2014

Ross Wakefield Holmes - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 29 May 2014

Andrew James Kennedy - Director (Inactive)

Appointment date: 20 Feb 2013

Termination date: 16 May 2014

David Philip Selkirk - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 25 Feb 2013

Anthony Martin Fortune - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 25 Feb 2013