General information

Wainono Investments Limited

Type: NZ Limited Company (Ltd)
9429038647093
New Zealand Business Number
638863
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Wainono Investments Limited (issued a New Zealand Business Number of 9429038647093) was started on 16 Jan 1995. 7 addresess are in use by the company: 21 Gatland Road, Opaheke, Papakura, 2113 (type: registered, service). 287 Barrington Street, Spreydon, Christchurch had been their physical address, up to 02 Nov 2016. Wainono Investments Limited used other names, namely: Dragonfly Helicopter Sales Limited from 14 Jun 2001 to 27 May 2008, D F Consolidated Limited (23 Apr 2001 to 14 Jun 2001) and Dragonfly Helicopter Sales Limited (16 Jan 1995 - 23 Apr 2001). 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 765 shares (51 per cent of shares), namely:
Jones, Melvin Lindsay (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 735 shares); it includes
Brooker, Victoria Maree (an individual) - located at Opaheke, Papakura. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Wainono Investments Limited. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
37 Griggs Road, Whitford, Auckland, 2571 Registered & physical & service 02 Nov 2016
21 Gatland Road, Opaheke, Papakura, 2113 Postal & office & delivery 08 Mar 2023
21 Gatland Road, Opaheke, Papakura, 2113 Registered & service 16 Mar 2023
Contact info
64 21 920007
Phone (Phone)
mel.jones@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Melvin Lindsay Jones
Pakuranga, Auckland, 2010
Address used since 16 Jan 1995
Director 16 Jan 1995 - current
Victoria Maree Brooker
Opaheke, Papakura, 2113
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Barry William Payne
Rd 2, Taupo, 3378
Address used since 01 Mar 2012
Director 16 Jan 1995 - 10 Dec 2015
Carlos Alberto Ribeiro
606, 33432 Boca Raton, Florida, Usa,
Address used since 16 Jan 1995
Director 16 Jan 1995 - 30 Oct 2009
Addresses
Previous address Type Period
287 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered 02 Apr 2013 - 02 Nov 2016
238 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered 29 Aug 2011 - 02 Apr 2013
22 Selwyn Street, Somerfield, Christchurch, 8024 Physical & registered 06 May 2011 - 29 Aug 2011
Kpmg, Level 3, 62 Worcester Boulevard, Christchurch Registered & physical 29 Oct 2009 - 06 May 2011
Ground Floor, 52 Cashel Street, Christchurch Physical 08 May 2007 - 29 Oct 2009
Ground Floor, 52 Cashel Floor, Christchurch Registered 08 May 2007 - 29 Oct 2009
Wainono Homestead, State Highway 1, Studholme Registered 28 May 1997 - 08 May 2007
17 Nor'east Fields, Putumahoe Registered 20 May 1997 - 28 May 1997
17 Nor'east Fields, Putumahoe Physical 20 May 1997 - 20 May 1997
Wainono Homestead, State Highway 1, Studholme Physical 20 May 1997 - 08 May 2007
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 765
Shareholder Name Address Period
Jones, Melvin Lindsay
Individual
Pakuranga
Auckland
2010
16 Jan 1995 - current
Shares Allocation #2 Number of Shares: 735
Shareholder Name Address Period
Brooker, Victoria Maree
Individual
Opaheke
Papakura
2113
10 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Payne, Barry Williams
Individual
Rd 2
Taupo
3378
16 Jan 1995 - 25 Oct 2016
Location
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