Waimarino Peaks Limited was registered on 22 Mar 2017 and issued a number of 9429046024282. The registered LTD company has been supervised by 5 directors: Tracey Hinemoa Kereopa - an active director whose contract started on 02 May 2019,
Thomas Douglas Kereopa - an active director whose contract started on 02 May 2019,
Heather Ching Chao - an inactive director whose contract started on 06 Mar 2018 and was terminated on 07 Apr 2025,
Anthony Phillip Wilson - an inactive director whose contract started on 28 Jun 2019 and was terminated on 23 Dec 2024,
Mei Hua Yuan - an inactive director whose contract started on 22 Mar 2017 and was terminated on 31 Mar 2019.
According to BizDb's database (last updated on 08 May 2025), the company uses 1 address: 35 Mackenzie Street, National Park, 3989 (type: registered, service).
BizDb identified previous aliases for the company: from 20 Mar 2017 to 02 May 2019 they were named The Star Sisters Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kereopa, Thomas Douglas (an individual) located at National Park postcode 3989.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kereopa, Tracey Hinemoa - located at National Park. Waimarino Peaks Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
2 Crescent Road, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kereopa, Thomas Douglas |
National Park 3989 New Zealand |
02 May 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kereopa, Tracey Hinemoa |
National Park 3989 New Zealand |
02 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Anthony Phillip |
Epsom Auckland 1023 New Zealand |
03 May 2019 - 23 Dec 2024 |
| Other | Mj Family Trust |
Epsom Auckland 1023 New Zealand |
28 May 2019 - 23 Dec 2024 |
| Director | Mei Hua Yuan |
Epsom Auckland 1023 New Zealand |
22 Mar 2017 - 06 Mar 2018 |
| Individual | Chao, Heather Ching |
Epsom Auckland 1023 New Zealand |
06 Mar 2018 - 28 May 2019 |
| Individual | Yuan, Mei Hua |
Epsom Auckland 1023 New Zealand |
22 Mar 2017 - 06 Mar 2018 |
Tracey Hinemoa Kereopa - Director
Appointment date: 02 May 2019
Address: National Park, 3989 New Zealand
Address used since 02 May 2019
Thomas Douglas Kereopa - Director
Appointment date: 02 May 2019
Address: National Park, 3989 New Zealand
Address used since 02 May 2019
Heather Ching Chao - Director (Inactive)
Appointment date: 06 Mar 2018
Termination date: 07 Apr 2025
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Dec 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Mar 2018
Anthony Phillip Wilson - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 23 Dec 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2019
Mei Hua Yuan - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 31 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Mar 2017
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