Waiherere Family Trust Limited was started on 31 May 2012 and issued a business number of 9429030644649. The registered LTD company has been managed by 9 directors: Julian Mark Airey - an active director whose contract started on 31 May 2012,
Christopher Maurice Lynch - an active director whose contract started on 31 May 2012,
Rajiv Rao - an active director whose contract started on 01 Mar 2022,
Jaspreet Tangri - an active director whose contract started on 01 Mar 2023,
Paul Martin Maskell - an inactive director whose contract started on 31 May 2012 and was terminated on 29 Feb 2024.
As stated in our information (last updated on 29 Apr 2024), the company registered 1 address: 52 Wood Street, Papakura, Auckland, 2244 (type: registered, physical).
BizDb identified past names used by the company: from 29 May 2012 to 26 Jul 2012 they were named B & J Thomson Family Trust Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Tangri, Jaspreet (a director) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Rao, Rajiv - located at Three Kings, Auckland.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Airey, Julian Mark, located at Mount Eden, Auckland (a director). Waiherere Family Trust Limited was classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Tangri, Jaspreet |
Karaka Papakura 2113 New Zealand |
06 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Rao, Rajiv |
Three Kings Auckland 1024 New Zealand |
20 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
31 May 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Lynch, Christopher Maurice |
Pukekohe Pukekohe 2120 New Zealand |
31 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
31 May 2012 - 04 Apr 2018 |
| Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
31 May 2012 - 07 Mar 2024 |
| Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
01 May 2013 - 30 May 2014 |
| Individual | Stringer, Gregory Dean |
Mt Eden Auckland 1024 New Zealand |
31 May 2012 - 03 Nov 2022 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
31 May 2012 - 18 Dec 2020 |
| Director | Craig Wyles Inder |
Karaka Papakura 2113 New Zealand |
31 May 2012 - 04 Apr 2018 |
Julian Mark Airey - Director
Appointment date: 31 May 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2012
Christopher Maurice Lynch - Director
Appointment date: 31 May 2012
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 31 May 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Jan 2020
Rajiv Rao - Director
Appointment date: 01 Mar 2022
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Mar 2022
Jaspreet Tangri - Director
Appointment date: 01 Mar 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2023
Paul Martin Maskell - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 29 Feb 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 May 2012
Gregory Dean Stringer - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 31 Oct 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2015
Sarah Elaine Bush - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 27 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 May 2012
Craig Wyles Inder - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 22 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Oct 2014
Philip Russell Saunders - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 28 Feb 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 May 2013
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