Waingaro Trustee Limited, a registered company, was registered on 07 Oct 2015. 9429041981436 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Charles Hamish Mcdonald - an active director whose contract began on 07 Oct 2015,
Lance Kerr - an active director whose contract began on 07 Oct 2015,
Keith Francis Knarston - an active director whose contract began on 13 Jun 2017,
Murray William Downs - an active director whose contract began on 13 Jun 2017,
Stuart David Jamieson - an active director whose contract began on 25 Feb 2022.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Waingaro Trustee Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 18 May 2020.
One entity owns all company shares (exactly 100 shares) - Waingaro Springs Forest Park Woodlot Owners Limited - located at 3216, Hamilton East, Hamilton.
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 24 Apr 2019 to 18 May 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 Jun 2018 to 24 Apr 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 16 Oct 2015 to 13 Jun 2018
Address: Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 New Zealand
Physical & registered address used from 07 Oct 2015 to 16 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Waingaro Springs Forest Park Woodlot Owners Limited Shareholder NZBN: 9429038778292 |
Hamilton East Hamilton 3216 New Zealand |
07 Oct 2015 - |
Charles Hamish Mcdonald - Director
Appointment date: 07 Oct 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 14 Apr 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 07 Oct 2015
Lance Kerr - Director
Appointment date: 07 Oct 2015
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 07 Oct 2015
Keith Francis Knarston - Director
Appointment date: 13 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2017
Murray William Downs - Director
Appointment date: 13 Jun 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Jun 2017
Stuart David Jamieson - Director
Appointment date: 25 Feb 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2022
Wayne Francis Hartner - Director (Inactive)
Appointment date: 13 Jun 2017
Termination date: 25 Feb 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jun 2017
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