General information
Waimana Investments Limited
Type: NZ Limited Company (Ltd)9429033958200
New Zealand Business Number
1848765
Company Number
Registered
Company Status
Waimana Investments Limited (issued a New Zealand Business Number of 9429033958200) was launched on 18 Aug 2006. 5 addresess are currently in use by the company: 22 Kalmia Street, Ellerslie, Auckland (type: other, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fairnui Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1542. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kalmia Street, Ellerslie, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Aug 2006 |
| 22 Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 18 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Derek Peter Single
Grey Lynn, Auckland, 1021
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - current |
|
Mark William Kayes
Herald Island, Auckland, 0618
Address used since 05 Jul 2017
Thorndon, Wellington, 6011
Address used since 17 Jun 2014 |
Director | 18 Aug 2006 - current |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairnui Holdings Limited Shareholder NZBN: 9429046899484 Entity (NZ Limited Company) |
Ellerslie Auckland 1542 |
13 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Single, Michael Derek Peter Individual |
Grey Lynn Auckland 1021 |
18 Aug 2006 - 13 Nov 2019 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
18 Aug 2006 - 13 Nov 2019 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
18 Aug 2006 - 13 Nov 2019 |
|
M W K Limited Shareholder NZBN: 9429037902223 Company Number: 896309 Entity |
Ellerslie Auckland |
18 Aug 2006 - 13 Nov 2019 |
|
Single, Sarah Ann Individual |
Grey Lynn Auckland 1021 |
18 Aug 2006 - 13 Nov 2019 |
|
M W K Limited Shareholder NZBN: 9429037902223 Company Number: 896309 Entity |
Ellerslie Auckland |
18 Aug 2006 - 13 Nov 2019 |
|
Single, Michael Derek Peter Individual |
Grey Lynn Auckland 1021 |
18 Aug 2006 - 13 Nov 2019 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
18 Aug 2006 - 13 Nov 2019 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
Ground Floor 3 Owens Road, Epsom, Auckland |
18 Aug 2006 - 13 Nov 2019 |
|
Single, Sarah Ann Individual |
Grey Lynn Auckland 1021 |
18 Aug 2006 - 13 Nov 2019 |
Location
Companies nearby
 |
Vision Marketing & Distribution Limited 22 Kalmia Street |
|
Vmd Property Limited 22 Kalmia Street |
|
Vision Optical Co Limited 22 Kalmia Street |
|
Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |