General information

Wainui Boardroom Limited

Type: NZ Limited Company (Ltd)
9429035915911
New Zealand Business Number
1336882
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085929550
GST Number

Wainui Boardroom Limited (NZBN 9429035915911) was started on 17 Jul 2003. 3 addresses are in use by the company: 661 Wainui Road, Wainui, Gisborne, 4010 (type: postal, registered). 661 Wainui Road, Wainui Beach, Gisborne had been their registered address, up until 12 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Roach, Hayley Jennifer (an individual) located at Wainui, Gisborne. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dalton, Tommy Jay (an individual) - located at Wainui, Gisborne. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
661 Wainui Road, Wainui Beach, Gisborne, 4010 Physical & registered & service 12 Feb 2019
661 Wainui Road, Wainui, Gisborne, 4010 Postal 04 Feb 2020
Contact info
64 22 3270324
Phone (Phone)
tommy@lostsurfboards.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hayley Jennifer Dalton
Gisborne, Gisborne, 4010
Address used since 09 Mar 2011
Director 26 Aug 2003 - current
Tommy Jay Dalton
Gisborne, Gisborne, 4040
Address used since 03 Feb 2016
Director 26 Aug 2003 - current
Raymond Hans Dalton
Wainui, Gisborne,
Address used since 17 Jul 2003
Director 17 Jul 2003 - 26 Aug 2003
Gail Carver Dalton
Wainui, Gisborne,
Address used since 17 Jul 2003
Director 17 Jul 2003 - 26 Aug 2003
Addresses
Principal place of activity
661 Wainui Road , Wainui Beach , Gisborne , 4010
Previous address Type Period
661 Wainui Road, Wainui Beach, Gisborne Registered & physical 17 Jul 2003 - 12 Feb 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roach, Hayley Jennifer
Individual
Wainui
Gisborne
19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dalton, Tommy Jay
Individual
Wainui
Gisborne
19 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Dalton, Honey Marie
Individual
Gisborne
N.z
4010
19 Feb 2004 - 19 Aug 2016
Location
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