Waione Company Limited
Type: NZ Limited Company (Ltd)Waione Company Limited (issued a New Zealand Business Number of 9429036297351) was incorporated on 21 Oct 2002. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 10, Outsource It Tower, 44 Khyber Pass Road,, Auckland had been their physical address, until 09 Nov 2015. 210000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 105000 shares (50% of shares), namely:
Desloe Produce Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 105000 shares); it includes
Boyce, Bernard Graham (an individual) - located at Karaka, Auckland. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 09 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Fong
Puni, Pukekohe, 2678
Address used since 30 Oct 2015 |
Director | 21 Oct 2002 - current |
|
Bernard Graham Boyce
Karaka, Auckland, 2578
Address used since 04 Oct 2022
Papakura, Auckland, 2113
Address used since 02 Dec 2003 |
Director | 02 Dec 2003 - current |
|
Edward John Long
Epsom, Auckland,
Address used since 21 Oct 2002 |
Director | 21 Oct 2002 - 19 Dec 2004 |
|
Glenn James Cunningham
Parnell, Auckland,
Address used since 21 Oct 2002 |
Director | 21 Oct 2002 - 02 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Outsource It Tower, 44 Khyber Pass Road,, Auckland, 1150 | Physical & registered | 05 Jan 2012 - 09 Nov 2015 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 02 Dec 2010 - 05 Jan 2012 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 10 Dec 2003 - 02 Dec 2010 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Physical & registered | 21 Oct 2002 - 10 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Desloe Produce Limited Shareholder NZBN: 9429037809980 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
21 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Bernard Graham Individual |
Karaka Auckland 2578 |
16 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 Entity |
21 Oct 2002 - 16 Dec 2004 | |
|
Primor Produce Limited Shareholder NZBN: 9429039441287 Company Number: 396423 Entity |
21 Oct 2002 - 16 Dec 2004 | |
|
The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 Entity |
21 Oct 2002 - 16 Dec 2004 | |
|
Primor Produce Limited Shareholder NZBN: 9429039441287 Company Number: 396423 Entity |
21 Oct 2002 - 16 Dec 2004 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |