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: Heather Ching Chao - an active director whose contract started on 06 Mar 2018,
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,
Anthony Phillip Wilson - an active director whose contract started on 28 Jun 2019,
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 21 Feb 2024), the company uses 1 address: 2 Crescent Road, Epsom, Auckland, 1023 (type: postal, office).
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 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Wilson, Anthony Phillip (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mj Family Trust - located at Epsom, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Kereopa, Tracey Hinemoa, located at National Park (an individual). 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: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wilson, Anthony Phillip |
Epsom Auckland 1023 New Zealand |
03 May 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Other (Other) | Mj Family Trust |
Epsom Auckland 1023 New Zealand |
28 May 2019 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Kereopa, Tracey Hinemoa |
National Park 3989 New Zealand |
02 May 2019 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Kereopa, Thomas Douglas |
National Park 3989 New Zealand |
02 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
Heather Ching Chao - Director
Appointment date: 06 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 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
Anthony Phillip Wilson - Director
Appointment date: 28 Jun 2019
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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