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Waikauri Bay Reserve Limited

Type: NZ Limited Company (Ltd)
9429040688411
NZBN
59965
Company Number
Registered
Company Status
Current address
22 Scott Road
Hobsonville
Auckland 0618
New Zealand
Physical & registered address used since 10 Feb 2017

Waikauri Bay Reserve Limited, a registered company, was started on 12 Jul 1960. 9429040688411 is the NZ business number it was issued. This company has been supervised by 29 directors: Richard John Burton - an active director whose contract started on 12 Dec 2001,
Dean Watson Joiner - an active director whose contract started on 21 Oct 2009,
Cheryl Anne Howlett - an active director whose contract started on 31 Jul 2015,
Jonathon Andrew Judd - an active director whose contract started on 30 Dec 2016,
Rosemary Jane Hurdley - an active director whose contract started on 01 Feb 2017.
Updated on 01 Apr 2021, BizDb's data contains detailed information about 1 address: 22 Scott Road, Hobsonville, Auckland, 0618 (type: physical, registered).
Waikauri Bay Reserve Limited had been using 157 Kowhai Road, Mairangi Bay, Auckland as their registered address until 10 Feb 2017.
A total of 25 shares are allocated to 55 shareholders (25 groups). The first group consists of 1 share (4 per cent) held by 4 entities. There is also a second group which includes 2 shareholders in control of 1 share (4 per cent). Finally we have the third share allocation (1 share 4 per cent) made up of 2 entities.

Addresses

Principal place of activity

22 Scott Road, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address: 157 Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 18 Feb 2015 to 10 Feb 2017

Address: 5b Rarangi Road, St Heliers, Auckland New Zealand

Registered & physical address used from 04 Mar 2010 to 18 Feb 2015

Address: 7 Park Avenue, Takapuna, Auckland

Registered & physical address used from 20 Mar 2008 to 04 Mar 2010

Address: 71 Meadowbank Road, Auckland

Physical address used from 01 Feb 1998 to 01 Feb 1998

Address: 59 Lynbrooke Avenue, Blockhouse Bay, Auckland

Physical address used from 01 Feb 1998 to 20 Mar 2008

Address: 71 Meadowbank Rd, Auckland 5

Registered address used from 01 Feb 1998 to 20 Mar 2008

Contact info
64 021 451220
Phone
howletts@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25

Annual return filing month: May

Annual return last filed: 09 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Warkworth Trustees Limited
Shareholder NZBN: 9429041812600
Warkworth
Warkworth
0910
New Zealand
Individual Dean Watson Joiner Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Wilson Mckay Trustee Company (195608) Limited
Shareholder NZBN: 9429048660228
Remuera
Auckland
1050
New Zealand
Individual Michelle Macfarlene Joiner Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stuart Charles French Mission Bay
Auckland
1071
New Zealand
Entity (NZ Limited Company) Dc (french) Trustee Limited
Shareholder NZBN: 9429036044771
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Claire Lucille Hotchin Glendowie
Auckland
1071
New Zealand
Individual Marian Christabel Sweeney Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Richard John Burton Takapuna
Auckland
0622
New Zealand
Individual Christine Handford Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Viane Leonora Bairstow Meadowbank
Auckland
1072
New Zealand
Individual Graham John Davy Meadowbank
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Joyce Lorraine Hercus Farm Cove
Auckland
2012
New Zealand
Individual Verity Kristin Lenton Ellerslie
Auckland
1051
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Briar Rawnsley Karaka
Papakura
2113
New Zealand
Individual Barbara Hay Karaka
Papakura
2113
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Jill Laraine Smith Rd 6
Warkworth
0986
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Margaret Oenone O'neill Field Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Blair Paul Howlett Whenuapai
Auckland
0618
New Zealand
Individual Pauline Diann Howlett Whenuapai
Auckland
0618
New Zealand
Individual Glenn Craig Howlett Whenuapai
Auckland
0618
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Peter Lionel Jemmett Bucklands Beach
Auckland
2012
New Zealand
Individual Lois Alma Wong Bucklands Beach
Auckland
2012
New Zealand
Individual Helen Margaret Bolt Bucklands Beach
Auckland
2012
New Zealand
Individual Ian Russell Jemmett Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Scott Waddell Jolly Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Bruce Arch Howlett Hobsonville
Auckland
0618
New Zealand
Individual Cheryl Anne Howlett Hobsonville
Auckland
0618
New Zealand
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Cheryl Marie Isaacs Mairangi Bay
Auckland
0630
New Zealand
Individual Alec James Isaacs Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Dianne Mary Mellor Orakei
Auckland
1071
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Gaye Lilibet Fearon Massey
Auckland
0614
New Zealand
Shares Allocation #17 Number of Shares: 1
Entity (NZ Limited Company) North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Takapuna
North Shore

New Zealand
Individual Andrew Mcleod Cunningham Campbells Bay
Auckland
0630
New Zealand
Individual William Randolph Cunningham Campbells Bay
Auckland
0630
New Zealand
Individual Joanna Louise Grochowicz Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Glennis Margaret Thompson Parnell
Auckland
1052
New Zealand
Individual Douglas James Thompson Parnell
Auckland
1052
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Paul Catmur Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Catherine Mary Mcnamara Hauraki
Auckland
0622
New Zealand
Individual Andrew Stobbart Hauraki
Auckland
0622
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Sian Seerpoohi Fletcher Ellerslie
Auckland
1542
New Zealand
Individual Hugh Alasdair Fletcher Ellerslie
Auckland
1542
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Marion Judd Remuera
Auckland
1050
New Zealand
Individual Robert Dudley Judd Remuera
Auckland
1050
New Zealand
Individual Paul Owen Jackson Remuera
Auckland
1050
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Robyn Jillian Langwell Devonport
Auckland
0624
New Zealand
Individual Kevin Barry Langwell Devonport
Auckland
0624
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Bruce Arch Howlett Hobsonville
Auckland
0618
New Zealand
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Individual Cheryl Anne Howlett Hobsonville
Auckland
0618
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Sally Mavis Sloman Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joan French St Heliers
Auckland
1071
New Zealand
Individual Shayle Douglas Sloman Greenlane
Auckland
1051
New Zealand
Individual William Charles Smith Rd 6
Warkworth
0986
New Zealand
Other Hugh And Sian Fletcher Trust Two
Entity Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
Entity Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Company Number: 1170382
Individual Robert Paque Benton Whenuapai
Waitakere
0618
New Zealand
Individual Peter Robert Mellor Orakei
Auckland
1071
New Zealand
Individual Gary Graeme Simpson Takapuna
North Shore
0740
New Zealand
Individual Barry Herbert Frederick Langwell Orewa

New Zealand
Individual Robert Wills Epsom
Individual Jill Laraine Smith R D 6
Warkworth
Individual B A Ikin Mount Eden
Auckland
Individual Ian Gordon Duff Parnell
Auckland
1052
New Zealand
Individual Ian Gordon Duff Parnell
Auckland
1052
New Zealand
Individual Audrey Hazel Howlett Massey
Auckland
0614
New Zealand
Individual Rosemary Jane Boocock Red Beach
Red Beach
0932
New Zealand
Individual Ian Gordon Boocock Red Beach
Red Beach
0932
New Zealand
Individual Garry James Copestake Blockhouse Bay
Auckland
0600
New Zealand
Individual Garry James Copestake Blockhouse Bay
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Individual Diane Faye Augusta Copestake Blockhouse Bay
Auckland
0600
New Zealand
Individual Bruce Arch Howlett Hobsonville
Waitakere
0618
New Zealand
Individual Eila Beatrice Ikin Auckland 1001

New Zealand
Individual Edwin John Wickham Ikin Auckland 1001

New Zealand
Entity Sherning Investments Limited
Shareholder NZBN: 9429037723392
Company Number: 933384
Individual D Hopson R D 2
Papakura
Individual B F Mellor Orakei
Individual D W Ikin Mount Eden
Individual John Alexander Wylie Remuera
Individual Trevor William French St Heliers
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual David Ian Mcalpine Takapuna
North Shore City
0622
New Zealand
Individual Gary Graeme Simpson Orewa
0931
New Zealand
Other Null - Fortune Manning Trustee Co Limited
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity Pw & Rj Boocock Trustee Limited
Shareholder NZBN: 9429041235485
Company Number: 5219441
Entity Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Company Number: 1170382
Entity Fm Trustees 239 Limited
Shareholder NZBN: 9429036044771
Company Number: 1290078
Entity Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
Entity Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
Individual D S Bairstow Meadowbank
Individual Joan French St Heliers
Entity Sherning Investments Limited
Shareholder NZBN: 9429037723392
Company Number: 933384
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Joan French St Heliers
Auckland
1071
New Zealand
Individual Briar Rawnsley R D 2
Papakura
Individual Joan French St Heliers
Auckland
1071
New Zealand
Individual Barbara Hay R D 2
Papakura
Individual Robyn Joy Wylie Remuera
Individual Paul Wayne Boocock Red Beach
Red Beach
0932
New Zealand
Entity Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
Individual Nancy Langwell Orewa
0931
New Zealand
Other Fortune Manning Trustee Co Limited
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity Dc (french) Trustee Limited
Shareholder NZBN: 9429036044771
Company Number: 1290078
Entity Fm Trustees 239 Limited
Shareholder NZBN: 9429036044771
Company Number: 1290078
Individual Trevor William French St Heliers
Auckland
1071
New Zealand
Individual Trevor William French St Heliers
Auckland
1071
New Zealand
Individual Trevor William French St Heliers
Auckland
1071
New Zealand
Entity Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Company Number: 1170382
34 Shortland Street
Auckland
1140
New Zealand
Individual Shayle Douglas Sloman Greenlane
Auckland
1051
New Zealand
Entity Pw & Rj Boocock Trustee Limited
Shareholder NZBN: 9429041235485
Company Number: 5219441
Silverdale
Auckland
0932
New Zealand
Entity Pw & Rj Boocock Trustee Limited
Shareholder NZBN: 9429041235485
Company Number: 5219441
Individual Sian Fletcher Ellerslie
Auckland
1542
New Zealand
Individual Hugh Fletcher Ellerslie
Auckland
1542
New Zealand
Directors

Richard John Burton - Director

Appointment date: 12 Dec 2001

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 25 May 2010


Dean Watson Joiner - Director

Appointment date: 21 Oct 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 May 2010


Cheryl Anne Howlett - Director

Appointment date: 31 Jul 2015

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 31 Jul 2015


Jonathon Andrew Judd - Director

Appointment date: 30 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Dec 2016


Rosemary Jane Hurdley - Director

Appointment date: 01 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2017


Melanie Mercy Hargrave - Director

Appointment date: 29 Dec 2018

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 29 Dec 2018


Paul Robyn Catmur - Director

Appointment date: 01 Nov 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2019


Wayne Paul Boocock - Director (Inactive)

Appointment date: 30 Dec 2016

Termination date: 29 Mar 2019

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Dec 2016


Kathryn Anna Bilham - Director (Inactive)

Appointment date: 27 Jan 2013

Termination date: 29 Dec 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 27 Jan 2013


Alec James Isaacs - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 21 Feb 2017

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 25 May 2010


Paul Robin Catmur - Director (Inactive)

Appointment date: 10 Jan 2015

Termination date: 31 Jan 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Jan 2015


John Murray Fearon - Director (Inactive)

Appointment date: 13 Mar 2008

Termination date: 30 Dec 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2014


Peter Loughlin Sweeney - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 10 Jan 2015

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 25 May 2010


William Charles Smith - Director (Inactive)

Appointment date: 30 Dec 2011

Termination date: 04 Nov 2012

Address: Rd6, Warkworth, 0986 New Zealand

Address used since 30 Dec 2011


Peter Robert Mellor - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 30 Dec 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Sep 2003


Douglas Hill Sherning - Director (Inactive)

Appointment date: 18 Jun 2001

Termination date: 30 Dec 2009

Address: R D 1, Manurewa,

Address used since 18 Jun 2001


Scott Waddell Jolly - Director (Inactive)

Appointment date: 12 Dec 2000

Termination date: 21 Oct 2009

Address: Remuera, Auckland,

Address used since 12 Dec 2000


Garry James Copestake - Director (Inactive)

Appointment date: 17 Jan 2005

Termination date: 13 Mar 2008

Address: Blockhouse Bay, Auckland 0600,

Address used since 01 May 2007


William Charles Smith - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 25 Jan 2006

Address: R D 6, Warkworth,

Address used since 12 Dec 2001


Trevor William French - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 17 Jan 2005

Address: St Heliers, Auckland,

Address used since 31 May 1990


Bruce Fox Mellor - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 09 Jun 2003

Address: Orakei, Auckland,

Address used since 31 May 1990


Garry James Copestake - Director (Inactive)

Appointment date: 07 Nov 1998

Termination date: 12 Dec 2001

Address: Blockhouse Bay, Auckland 1007,

Address used since 07 Nov 1998


Donald Shepherd Bairstow - Director (Inactive)

Appointment date: 17 Jan 2000

Termination date: 18 Jul 2001

Address: Meadowbank, Auckland,

Address used since 17 Jan 2000


William Charles Smith - Director (Inactive)

Appointment date: 10 Dec 1998

Termination date: 18 Jun 2001

Address: Tawharanui, R D 6, Warkworth,

Address used since 10 Dec 1998


John Alexander Wylie - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 28 Apr 2000

Address: Remuera, Auckland,

Address used since 31 May 1990


Douglas James Thompson - Director (Inactive)

Appointment date: 29 Dec 1993

Termination date: 17 Jan 2000

Address: Parnell,

Address used since 29 Dec 1993


Donal Mcnicol Macky - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 07 Nov 1998

Address: Remuera, Auckland,

Address used since 31 May 1990


Wallace Reece Parker - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 29 Apr 1997

Address: St Heliers, Auckland,

Address used since 31 May 1990


Ian Percy Farmer - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 29 Dec 1993

Address: Rothesay Bay, Auckland,

Address used since 31 May 1990

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