General information
Waione Street Properties Limited
Type: NZ Limited Company (Ltd)9429038243530
New Zealand Business Number
824914
Company Number
Registered
Company Status
Waione Street Properties Limited (NZBN 9429038243530) was launched on 12 Sep 1996. 2 addresses are currently in use by the company: 4 Tarapuhi Street, Greymouth (type: registered, physical). C/ Charles Cabraal, Marshall & Heaphy, 61 Guinness Street, Greymouth had been their physical address, until 20 Oct 1998. 5000 shares are issued to 18 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 113 shares (2.26% of shares), namely:
Guenole, Geoffrey Ronald (a director) located at Ngauranga, Wellington postcode 6035. When considering the second group, a total of 2 shareholders hold 5.06% of all shares (exactly 253 shares); it includes
Zampese, Lynette Hazel (an individual) - located at Richmond, Nelson,
Zampese, Francis Michael (an individual) - located at Richmond, Nelson. The 3rd group of shareholders, share allotment (253 shares, 5.06%) belongs to 1 entity, namely:
Mds Holdings Limited, located at Greymouth, Greymouth (an entity). Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarapuhi Street, Greymouth | Registered | 20 Oct 1998 |
| 4 Tarapuhi St, Greymouth | Physical & service | 20 Oct 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Ronald Guenole
Ngauranga, Wellington, 6035
Address used since 15 Nov 2018
Porirua, Wellington, 5024
Address used since 28 Apr 2016 |
Director | 12 Sep 1996 - current |
|
Charles Nelan Cabraal
Greymouth, 7805
Address used since 28 Apr 2016 |
Director | 12 Sep 1996 - current |
|
Kathleen Joan Aynsley
Dobson, Greymouth,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 16 Dec 1999 |
|
Gary Desmond Hopkinson
Marsden, Greymouth,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 20 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/ Charles Cabraal, Marshall & Heaphy, 61 Guinness Street, Greymouth | Physical & registered | 20 Oct 1998 - 20 Oct 1998 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 113
| Shareholder Name | Address | Period |
|---|---|---|
|
Guenole, Geoffrey Ronald Director |
Ngauranga Wellington 6035 |
23 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 253
| Shareholder Name | Address | Period |
|---|---|---|
|
Zampese, Lynette Hazel Individual |
Richmond Nelson 7020 |
23 Jun 2023 - current |
|
Zampese, Francis Michael Individual |
Richmond Nelson 7020 |
23 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 253
| Shareholder Name | Address | Period |
|---|---|---|
|
Mds Holdings Limited Shareholder NZBN: 9429041193754 Entity (NZ Limited Company) |
Greymouth Greymouth 7805 |
29 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 253
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabraal, Nelonie Individual |
Greymouth Greymouth 7805 |
23 Jun 2023 - current |
|
Cabraal, Charles Nelan Director |
Greymouth 7805 |
23 Jun 2023 - current |
Shares Allocation #5 Number of Shares: 1429
| Shareholder Name | Address | Period |
|---|---|---|
|
T And H Mining Limited Shareholder NZBN: 9429037430818 Entity (NZ Limited Company) |
Greymouth |
04 Oct 2011 - current |
Shares Allocation #6 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Ann Individual |
Greymouth |
12 Sep 1996 - current |
|
Sinclair, Laurie Individual |
Greymouth |
12 Sep 1996 - current |
Shares Allocation #7 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Tommasi, Kenneth Individual |
Gladstone |
12 Sep 1996 - current |
|
Tommasi, Heather Individual |
Gladstone |
12 Sep 1996 - current |
Shares Allocation #8 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Aynsley, Brian Individual |
Dobson |
12 Sep 1996 - current |
|
Aynsley, Kathleen Individual |
Dobson |
12 Sep 1996 - current |
Shares Allocation #9 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Garry Individual |
Rd 1 Greymouth 7875 |
12 Sep 1996 - current |
Shares Allocation #10 Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Chelsea Mae Individual |
Greymouth Greymouth 7805 |
28 Jan 2020 - current |
Shares Allocation #11 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkinson, Gary Individual |
Rd 2 Greymouth 7882 |
12 Sep 1996 - current |
Shares Allocation #12 Number of Shares: 112
| Shareholder Name | Address | Period |
|---|---|---|
|
Fittock, Mary Individual |
Hokitika |
12 Sep 1996 - current |
Shares Allocation #13 Number of Shares: 112
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen, Helen Individual |
Rangiora Rangiora 7400 |
31 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegley, Alan Individual |
Rangiora Rangiora 7400 |
23 Jun 2023 - 29 Jun 2023 |
|
Mcmillan, Helen Nancy Individual |
Greymouth Greymouth 7805 |
23 Jun 2023 - 29 Jun 2023 |
|
Mcmillan, David Gordon Individual |
Greymouth Greymouth 7805 |
23 Jun 2023 - 29 Jun 2023 |
|
Westland Property Investments Limited Shareholder NZBN: 9429038652721 Company Number: 637650 Entity |
4 Tarapuhi Street Greymouth |
12 Sep 1996 - 23 Jun 2023 |
|
Lindbom, Leslie Individual |
Stoke Nelson 7011 |
12 Sep 1996 - 05 Dec 2012 |
|
Chesloff Investments Limited Shareholder NZBN: 9429038198618 Company Number: 835044 Entity |
12 Sep 1996 - 26 Jan 2017 | |
|
Sullivan, Anthony Individual |
Greymouth |
12 Sep 1996 - 09 Feb 2022 |
|
Byrne, Patrick J Individual |
Greymouth |
12 Sep 1996 - 28 Jan 2020 |
|
Mcewen, Michael Individual |
Beach Haven Auckland |
12 Sep 1996 - 04 Oct 2011 |
|
Smith, Colin Individual |
Greymouth |
12 Sep 1996 - 31 Aug 2004 |
|
Chesloff Investments Limited Shareholder NZBN: 9429038198618 Company Number: 835044 Entity |
12 Sep 1996 - 26 Jan 2017 | |
|
Guenole, Leslie John Individual |
Rd1 Kumara 7875 |
26 Jan 2017 - 26 Jan 2017 |
|
Lindbom, Raewyn Individual |
Stoke Nelson 7011 |
12 Sep 1996 - 05 Dec 2012 |
|
Fittock, Graham Individual |
12 Sep 1996 - 04 Nov 2016 |
Location
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