Waione Int. Limited
Type: NZ Limited Company (Ltd)Waione Int. Limited (NZBN 9429031270892) was registered on 20 Dec 2010. 2 addresses are currently in use by the company: 2 Joll Road, Havelock North, 4130 (type: registered, physical). 149 Mt Erin Rd, Rd 2, Hastings had been their registered address, until 25 Oct 2019. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Boyce, Bernard Graham (a director) located at Opaheke, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bird, Philip Earl (a director) - located at Rd2, Hastings. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Bird, Philip Earl, located at Rd2, Hastings (a director),
Shaw, Clifton Robert, located at Greenlane, Auckland (an individual). "Farm produce or supplies wholesaling" (ANZSIC F331905) is the category the Australian Bureau of Statistics issued Waione Int. Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Joll Road, Havelock North, 4130 | Registered & physical & service | 25 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Fong
Rd 3, Pukekohe, 2678
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - current |
|
Bernard Graham Boyce
Opaheke, Papakura, 2113
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - current |
|
Philip Earl Bird
Rd2, Hastings, 4172
Address used since 24 Jul 2019
Rd1, Hastings, 4171
Address used since 10 Jul 2012 |
Director | 20 Dec 2010 - current |
| 2 Joll Road , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 149 Mt Erin Rd, Rd 2, Hastings, 4172 | Registered & physical | 01 Aug 2019 - 25 Oct 2019 |
| 343 Kereru Road, Rd 1, Hastings, 4171 | Physical & registered | 18 Jul 2012 - 01 Aug 2019 |
| 257 Rosetta Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 20 Feb 2012 - 18 Jul 2012 |
| 48 Tiromoana Road, Raumati South, Paraparaumu, 5032 | Physical & registered | 20 Dec 2010 - 20 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Bernard Graham Director |
Opaheke Papakura 2113 |
20 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Philip Earl Director |
Rd2 Hastings 4172 |
20 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Philip Earl Director |
Rd2 Hastings 4172 |
20 Dec 2010 - current |
|
Shaw, Clifton Robert Individual |
Greenlane Auckland 1061 |
20 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Dennis Director |
Rd 3 Pukekohe 2678 |
20 Dec 2010 - current |
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