General information
Waimana Limited
Type: NZ Limited Company (Ltd)9429035047551
New Zealand Business Number
1584343
Company Number
Registered
Company Status
Waimana Limited (New Zealand Business Number 9429035047551) was registered on 10 Dec 2004. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 13, Otago House, 481 Princes Street, Dunedin had been their registered address, up until 04 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Graham, Wayne Geoffrey (an individual) located at Wanaka, Wanaka postcode 9305,
Graham, Kaye Marie (an individual) located at Wanaka, Wanaka postcode 9305. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered & service | 04 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Geoffrey Graham
Wanaka, Wanaka, 9305
Address used since 03 Nov 2014 |
Director | 10 Dec 2004 - current |
|
Kaye Marie Graham
Wanaka, Wanaka, 9305
Address used since 03 Nov 2014 |
Director | 10 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Otago House, 481 Princes Street, Dunedin, 9016 | Registered & physical | 26 Jun 2019 - 04 Jul 2019 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 18 Oct 2010 - 26 Jun 2019 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Registered & physical | 01 Nov 2007 - 18 Oct 2010 |
| C/-g S Mclauchlan & Co, 2 Stafford St, Dunedin | Registered | 08 Nov 2006 - 01 Nov 2007 |
| C/-g S Mclauchlan & Co, 2 Stafford Street, Dunedin | Physical | 08 Nov 2006 - 01 Nov 2007 |
| G S Mclauchlan & Co, Accountants, 2 Stafford Street, Dunedin | Physical & registered | 10 Dec 2004 - 08 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Wayne Geoffrey Individual |
Wanaka Wanaka 9305 |
10 Dec 2004 - current |
|
Graham, Kaye Marie Individual |
Wanaka Wanaka 9305 |
10 Dec 2004 - current |
Location
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Airport Shuttles Dunedin Limited Level 1 Plaza House |
|
Cjs Group 2011 Limited 243 Princes Street |
|
1804 Limited Level 1, Plaza House |
|
H & J Flooring Limited Level 1 Plaza House |
|
High Excitement Limited Level 1, Plaza House |
|
Timshel Consulting Limited Level 1, Plaza House |