General information

Waione Cottage Limited

Type: NZ Limited Company (Ltd)
9429039919960
New Zealand Business Number
249562
Company Number
Registered
Company Status

Waione Cottage Limited (New Zealand Business Number 9429039919960) was registered on 25 Sep 1984. 4 addresses are in use by the company: 22 Kuku Street, Te Awanga, Te Awanga, 4102 (type: registered, physical). 93 Basil Road, Meeanee, Napier had been their registered address, up until 14 Dec 2018. 360 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 120 shares (33.33% of shares), namely:
Nicola Salmond (an individual) located at Te Awanga, Te Awanga postcode 4102. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 120 shares); it includes
Anne Salmond (an individual) - located at Wanaka, Wanaka. Moving on to the next group of shareholders, share allotment (120 shares, 33.33%) belongs to 1 entity, namely:
Caroline Arlidge, located at Whitby, Porirua (an individual). Businesscheck's data was updated on 01 Aug 2019.

Current address Type Used since
95 Spinnaker Drive, Whitby, Porirua, 5024 Other (Address For Share Register) 24 Nov 2016
93 Basil Road, Meeanee, Napier, 4112 Other (Address For Share Register) 24 Nov 2016
22 Kuku Street, Te Awanga, Hastings, 4822 Other (Address For Share Register) 02 Nov 2018
22 Kuku Street, Te Awanga, Te Awanga, 4102 Physical 12 Nov 2018
Contact info
64 27 3331040
Phone (Phone)
nic.salmond@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Nicola Susan Salmond
Te Awanga, Te Awanga, 4102
Address used since 02 Nov 2018
Meeanee, Napier, 4112
Address used since 02 Dec 2016
Director 25 Sep 1984 - current
Caroline Margaret Arlidge
Whitby, Porirua, 5024
Address used since 30 Dec 2013
Director 25 Sep 1984 - current
Anne Claire Salmond
Wanaka, Wanaka, 9305
Address used since 02 Nov 2018
Rd 2, Wanaka, 9382
Address used since 04 Nov 2015
Director 25 Sep 1984 - current
Caroline Margaret Arlidge
Khandallah, Wellington,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 01 Jan 1994
Anne Claire Salmond
Heretaunga,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 01 Jan 1994
Nicola Susan Salmond
Ponsonby, Auckland,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 01 Jan 1994
Addresses
Other active addresses
Type Used since
22 Kuku Street, Te Awanga, Te Awanga, 4102 Physical 12 Nov 2018
22 Kuku Street, Te Awanga, Te Awanga, 4102 Registered 14 Dec 2018
Previous address Type Period
93 Basil Road, Meeanee, Napier, 4112 Registered 02 Dec 2016 - 14 Dec 2018
93 Basil Road, Meeanee, Napier, 4112 Physical 02 Dec 2016 - 12 Nov 2018
95 Spinnaker Drive, Whitby, Porirua, 5024 Registered & physical 10 Jan 2014 - 02 Dec 2016
11 Ardross Avenue, Wellington 4 Physical 01 Jul 1997 - 10 Jan 2014
11 Ardross Avenue, Wellington 4 Registered 24 May 1996 - 10 Jan 2014
3rd Floor, Cmc Building, 89 Courtenay Place, Wellington Registered 24 May 1996 - 24 May 1996
Financial Data
Financial info
360
Total number of Shares
November
Annual return filing month
01 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Nicola Susan Salmond
Individual
Te Awanga
Te Awanga
4102
25 Sep 1984 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Anne Claire Salmond
Individual
Wanaka
Wanaka
9305
25 Sep 1984 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Caroline Margaret Arlidge
Individual
Whitby
Porirua
5024
25 Sep 1984 - current
Location
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