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Waingaro Trustee Limited

Type: NZ Limited Company (Ltd)
9429041981436
NZBN
5807534
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 18 May 2020

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.

Addresses

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

Financial Data

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
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
Directors

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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