General information
Wainui Management Limited
Type: NZ Limited Company (Ltd)9429033500331
New Zealand Business Number
1925815
Company Number
Registered
Company Status
Wainui Management Limited (issued an NZBN of 9429033500331) was started on 26 Mar 2007. 2 addresses are in use by the company: Matata Rd 4, Rd 3, Whakatane, 3297 (type: physical, service). 10 Upper Wainui Road, Rd 3, Raglan had been their registered address, up until 24 Jan 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
White, Andrew Irvine (an individual) located at Raglan postcode 3297. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
White, Annette Jillian (an individual) - located at Rd 3, Raglan. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Matata Rd 4, Rd 3, Whakatane, 3297 | Physical & service & registered | 24 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Irvine White
Matata Rd 4, Whakatane, 3194
Address used since 13 Jan 2022
Rd 3, Raglan, 3297
Address used since 03 May 2010 |
Director | 26 Mar 2007 - current |
|
Annette Jillian White
Matata Rd 4, Whakatane, 3194
Address used since 13 Jan 2022
Rd 3, Raglan, 3297
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Upper Wainui Road, Rd 3, Raglan, 3297 | Registered & physical | 12 May 2021 - 24 Jan 2022 |
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Physical & registered | 14 May 2015 - 12 May 2021 |
| Level 4, 586 Victoria Street, Hamilton, 3240 | Physical & registered | 17 Jun 2013 - 14 May 2015 |
| 324 Victoria Street, Hamilton | Physical & registered | 26 Mar 2007 - 17 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Andrew Irvine Individual |
Raglan 3297 |
26 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Annette Jillian Individual |
Rd 3 Raglan 3297 |
27 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Ross Michael Individual |
Hamilton |
26 Mar 2007 - 27 Apr 2011 |
|
Williams, Steven Grant Individual |
Hamilton 3210 |
03 May 2010 - 27 Apr 2011 |
|
White, Mary Ann Individual |
Raglan |
26 Mar 2007 - 27 Jun 2010 |
Location
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