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Waimarie (central Taranaki) Limited

Type: NZ Limited Company (Ltd)
9429038688959
NZBN
629370
Company Number
Registered
Company Status
Current address
11 Stanners Street
Eltham
Other (Address for Records) & records address (Address for Records) used since 31 Oct 1997
76 Celia Street
Stratford
Stratford 4332
New Zealand
Registered & physical & service address used since 21 Oct 2011

Waimarie (Central Taranaki) Limited was launched on 10 Nov 1994 and issued an NZBN of 9429038688959. The registered LTD company has been supervised by 2 directors: Christopher Errol Rooney - an active director whose contract started on 10 Nov 1994,
Raewyn Anne Rooney - an active director whose contract started on 10 Nov 1994.
According to BizDb's information (last updated on 25 Apr 2024), the company registered 1 address: 76 Celia Street, Stratford, Stratford, 4332 (category: registered, physical).
Until 21 Oct 2011, Waimarie (Central Taranaki) Limited had been using 70 Celia Street, Stratford, Taranaki as their physical address.
A total of 9000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 4450 shares are held by 2 entities, namely:
Schurr, Christopher Frederick (an individual) located at New Plymouth,
Gordon, Roderick Ian (an individual) located at Stratford, Stratford postcode 4332.
The 2nd group consists of 1 shareholder, holds 0.56 per cent shares (exactly 50 shares) and includes
Rooney, Raewyn Anne - located at Stratford, Stratford.
The next share allocation (50 shares, 0.56%) belongs to 1 entity, namely:
Rooney, Christopher Errol, located at Stratford, Stratford (an individual).

Addresses

Previous address

Address #1: 70 Celia Street, Stratford, Taranaki New Zealand

Physical & registered address used from 10 Nov 1994 to 21 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4450
Individual Schurr, Christopher Frederick New Plymouth

New Zealand
Individual Gordon, Roderick Ian Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rooney, Raewyn Anne Stratford
Stratford
4332
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Rooney, Christopher Errol Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Roderick Ian Chartered Accountant
P O Box 45, Eltham
Individual Schurr, Christopher Frederick Chartered Accountant
P O Box 45, Eltham
Individual Schurr, Christopher Frederick New Plymouth

New Zealand
Individual Gordon, Roderick Ian Chartered Accountant
P O Box 45, Eltham
Directors

Christopher Errol Rooney - Director

Appointment date: 10 Nov 1994

Address: Stratford, Stratford, 4332 New Zealand

Address used since 13 Oct 2011


Raewyn Anne Rooney - Director

Appointment date: 10 Nov 1994

Address: Stratford, Stratford, 4332 New Zealand

Address used since 13 Oct 2011