Waerenga Nominees Limited was started on 15 Nov 2000 and issued a business number of 9429037074623. The registered LTD company has been supervised by 4 directors: Merryl Louise Arcus - an active director whose contract started on 15 Nov 2000,
Benjamin James Arcus - an active director whose contract started on 01 Nov 2018,
James Clifford Simpson - an inactive director whose contract started on 15 Nov 2000 and was terminated on 01 Nov 2018,
Peter James Arcus - an inactive director whose contract started on 15 Nov 2000 and was terminated on 11 Mar 2007.
As stated in our information (last updated on 26 Apr 2024), the company registered 1 address: Floor 1, 264 Oxford Street, Levin, 5510 (category: registered, physical).
Up to 09 Nov 2018, Waerenga Nominees Limited had been using 208 Main Highway, Otaki, Otaki as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Cullinane Steele Trustees (2017) Limited (an entity) located at Levin postcode 5510,
Arcus, Benjamin James (a director) located at Khandallah, Wellington postcode 6035,
Arcus, Merryl Louise (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Previous addresses
Address: 208 Main Highway, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 09 Mar 2018 to 09 Nov 2018
Address: 179 Main Highway, Otaki New Zealand
Registered & physical address used from 15 Nov 2000 to 09 Mar 2018
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 (NZ Limited Company) | Cullinane Steele Trustees (2017) Limited Shareholder NZBN: 9429046002167 |
Levin 5510 New Zealand |
23 Nov 2018 - |
| Director | Arcus, Benjamin James |
Khandallah Wellington 6035 New Zealand |
23 Nov 2018 - |
| Individual | Arcus, Merryl Louise |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
27 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arcus, Peter James |
Papamoa |
27 Jan 2004 - 27 Jun 2010 |
| Individual | Simpson, James Clifford |
Otaki |
15 Nov 2000 - 22 Nov 2018 |
Merryl Louise Arcus - Director
Appointment date: 15 Nov 2000
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 28 Jun 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Aug 2016
Benjamin James Arcus - Director
Appointment date: 01 Nov 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Nov 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2018
James Clifford Simpson - Director (Inactive)
Appointment date: 15 Nov 2000
Termination date: 01 Nov 2018
Address: Otaki, 5512 New Zealand
Address used since 10 Mar 2016
Peter James Arcus - Director (Inactive)
Appointment date: 15 Nov 2000
Termination date: 11 Mar 2007
Address: Papamoa,
Address used since 27 Jan 2004
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