Waimarine Limited, a registered company, was incorporated on 07 Dec 2001. 9429036711406 is the New Zealand Business Number it was issued. "Community based multifunctional activity nec" (business classification S955940) is how the company has been categorised. This company has been run by 7 directors: Moyna Grace - an active director whose contract started on 02 Oct 2013,
Jarred Rarite Taumaunu - an active director whose contract started on 08 Dec 2014,
Brian O'shea - an inactive director whose contract started on 29 Jun 2011 and was terminated on 26 Feb 2014,
Evelyn Taumaunu - an inactive director whose contract started on 31 May 2006 and was terminated on 02 Oct 2013,
Ngaire Te Hira - an inactive director whose contract started on 31 May 2006 and was terminated on 29 Jun 2011.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity | Te Whanau O Waipareira Trust |
Cnr Edmonton & Great North Roads Henderson |
24 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hakiaha, Matt |
Te Atatu Peninsula Waitakere City |
07 Dec 2001 - 22 Feb 2006 |
| Individual | Delamere, Eynon |
Glen Eden |
07 Dec 2001 - 22 Feb 2006 |
Moyna Grace - Director
Appointment date: 02 Oct 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jul 2015
Jarred Rarite Taumaunu - Director
Appointment date: 08 Dec 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 Dec 2014
Brian O'shea - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 26 Feb 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 29 Jun 2011
Evelyn Taumaunu - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 02 Oct 2013
Address: Te Atatu North, 0610 New Zealand
Address used since 31 May 2006
Ngaire Te Hira - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 29 Jun 2011
Address: Henderson,
Address used since 31 May 2006
Eynon Delamere - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 31 May 2006
Address: Glen Eden,
Address used since 07 Dec 2001
Bruce Bryant - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 31 May 2006
Address: Pt. England, Auckland,
Address used since 07 Dec 2001
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