Waimarino Holding Trustee Company Limited was started on 15 Jun 2007 and issued an NZ business identifier of 9429033406251. This registered LTD company has been run by 17 directors: John Fraser Gardiner - an active director whose contract began on 03 May 2011,
Sarah Jane Simpson - an active director whose contract began on 03 May 2011,
Martin Victor Richardson - an inactive director whose contract began on 15 Jun 2007 and was terminated on 03 May 2011,
Brent John Whatnall - an inactive director whose contract began on 15 Jun 2007 and was terminated on 03 May 2011,
Geoffrey Donald Campbell Walker - an inactive director whose contract began on 15 Jun 2007 and was terminated on 03 May 2011.
According to our data (updated on 05 May 2025), the company uses 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
Up to 23 Apr 2012, Waimarino Holding Trustee Company Limited had been using 60 Bell Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gardiner, John Fraser (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: 60 Bell Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 11 May 2011 to 23 Apr 2012
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 07 Jan 2010 to 11 May 2011
Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 25 Jun 2008 to 07 Jan 2010
Address #4: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 15 Jun 2007 to 25 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gardiner, John Fraser |
Remuera Auckland 1050 New Zealand |
14 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lindsay, Christopher Guy |
Torbay Auckland 0630 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Burns, John William Boswell |
Greenlane Auckland 1051 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Richardson, Martin Victor |
Greenhithe Auckland 0632 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Sherlock, Kurt |
Rd 1 Manurewa Auckland 2576 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Goldfinch, Timothy Joseph |
Mt Eden Auckland 1024 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Gernhoefer, Glen David |
Kohimaramara Auckland 1071 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Chapman, Rowan John |
St Heliers Auckland 1071 |
15 Jun 2007 - 02 Nov 2010 |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
02 Nov 2010 - 14 Mar 2012 | |
| Individual | Atkins, Amanda-jane |
Mt Eden Auckland 1023 New Zealand |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Mccurrach, Grant Watson |
Remuera Auckland New Zealand |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Ludwig, Dianne Marie |
Freemans Bay Auckland 1011 |
15 Jun 2007 - 02 Nov 2010 |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
02 Nov 2010 - 14 Mar 2012 | |
| Individual | Currie, Richard John |
Lynfield Auckland 1042 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Walker, Geoffrey Donald Campbell |
Devonport Auckland 0624 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Whatnall, Brent John |
St Heliers Auckland 1071 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Hitchcock, Gary Noel |
Howick Auckland 2014 |
15 Jun 2007 - 02 Nov 2010 |
John Fraser Gardiner - Director
Appointment date: 03 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2011
Sarah Jane Simpson - Director
Appointment date: 03 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2011
Martin Victor Richardson - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 03 May 2011
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 14 Apr 2010
Brent John Whatnall - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 03 May 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jun 2007
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 03 May 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 14 Apr 2010
Grant Watson Mccurrach - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 03 May 2011
Address: Remuera, Auckland,
Address used since 22 Apr 2009
Catriona Maree Knapp - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 03 May 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Apr 2010
Glen David Gernhoefer - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 02 May 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Apr 2010
Timothy Joseph Goldfinch - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 22 Mar 2010
Address: Mt Eden, Auckland 1024,
Address used since 15 Jun 2007
Kurt Sherlock - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 22 Mar 2010
Address: Rd 1 Manurewa, Auckland 2576,
Address used since 15 Jun 2007
John William Boswell Burns - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 22 Mar 2010
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Jun 2007
Gary Noel Hitchcock - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 22 Mar 2010
Address: Howick, Auckland 2014,
Address used since 15 Jun 2007
Richard John Currie - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 22 Mar 2010
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 15 Jun 2007
Amanda-jane Atkins - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 12 Mar 2010
Address: Mt Eden, Auckland 1023,
Address used since 05 Feb 2009
Rowan John Chapman - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 24 Sep 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jun 2007
Christopher Guy Lindsay - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 18 Feb 2008
Address: Torbay, Auckland 0630,
Address used since 15 Jun 2007
Dianne Marie Ludwig - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 20 Dec 2007
Address: Freemans Bay, Auckland 1011,
Address used since 15 Jun 2007
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