General information

Waione Estates Limited

Type: NZ Limited Company (Ltd)
9429040102603
New Zealand Business Number
190328
Company Number
Registered
Company Status

Waione Estates Limited (issued an NZBN of 9429040102603) was registered on 10 Oct 1969. 3 addresses are in use by the company: 947 S Highway 30, Rotorua, 3074 (type: service, physical). C/-Nairn Fisher Ltd, 1268 Arawa Street, Rotorua had been their registered address, until 03 Sep 2015. 500 shares are allotted to 11 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 138 shares (27.6% of shares), namely:
Jex-Blake, Peter Thomas (an individual) located at Okitu, Gisborne postcode 4010,
Jex-Blake, Sylvia Katherine (an individual) located at Okitu, Gisborne postcode 4010. In the second group, a total of 2 shareholders hold 31.2% of all shares (exactly 156 shares); it includes
Acl Trustees 2016 Limited (an entity) - located at Ponsonby, Auckland,
Temple, Stephen John (an individual) - located at Central Hong Kong. The 3rd group of shareholders, share allotment (125 shares, 25%) belongs to 3 entities, namely:
Nolan, Christine A, located at Remuera, Auckland (an individual),
Nolan, Derek A, located at Remuera, Auckland (an individual),
Nolan, Peter H, located at Remuera, Auckland (an individual). Businesscheck's database was updated on 14 Feb 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Registered & physical & service 03 Sep 2015
947 S Highway 30, Rotorua, 3074 Service 13 Nov 2023
Directors
Name and Address Role Period
Stephen John Temple
Central,
Address used since 26 Aug 2015
Director 03 Apr 1995 - current
Derek Arthur Nolan
Remuera, Auckland, 1050
Address used since 15 Oct 2015
Director 19 Jan 1999 - current
Dan Charles Jex-blake
Manutuke R.d., Gisborne, 4078
Address used since 01 Aug 2003
Director 01 Aug 2003 - current
Peter Thomas Jex-blake
Okitu, Gisborne, 4010
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
William Ramsey Mansfield
Paekakariki, Paekakariki, 5034
Address used since 17 Aug 2010
Director 20 Nov 1987 - 15 Feb 2019
Sylvia Leigh Jex-blake
Gisborne, 4078
Address used since 17 Aug 2010
Director 20 Nov 1987 - 20 Jun 2014
Michael John Owen
Epsom, Auckland,
Address used since 25 Aug 1995
Director 25 Aug 1995 - 05 Jun 2003
Hugh Charles Bridge
Manutuke, Gisborne,
Address used since 20 Nov 1987
Director 20 Nov 1987 - 05 Aug 1998
Timothy Revell Kinder
Putaruru,
Address used since 21 Nov 1987
Director 21 Nov 1987 - 12 Apr 1995
Ethne Beryl Kilpack
Hauparu Bay, Lake Rotoiti,
Address used since 20 Nov 1987
Director 20 Nov 1987 - 07 Feb 1995
Addresses
Previous address Type Period
C/-nairn Fisher Ltd, 1268 Arawa Street, Rotorua Registered 02 Aug 2000 - 03 Sep 2015
C/-nairn Fisher, 1268 Arawa Street, Rotorua Registered 02 Aug 2000 - 02 Aug 2000
Nairn Fisher, 112 Arawa Street, Rotorua Physical 04 Sep 1998 - 04 Sep 1998
Same As Registered Office Address Physical 04 Sep 1998 - 03 Sep 2015
Nairn Fisher, 112 Arawa Street, Rotorua Registered 04 Sep 1998 - 02 Aug 2000
C/- Davis & O'connell, Chartered Accountants, 269 Tutanekai Street, Rotorua Physical 23 Sep 1997 - 04 Sep 1998
Pakes Building, 269 Tutanekai Street, Rotorua Registered 08 Sep 1995 - 04 Sep 1998
- Physical 04 Apr 1995 - 23 Sep 1997
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 138
Shareholder Name Address Period
Jex-blake, Peter Thomas
Individual
Okitu
Gisborne
4010
15 Mar 2022 - current
Jex-blake, Sylvia Katherine
Individual
Okitu
Gisborne
4010
15 Mar 2022 - current
Shares Allocation #2 Number of Shares: 156
Shareholder Name Address Period
Acl Trustees 2016 Limited
Shareholder NZBN: 9429042113751
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
15 Jun 2017 - current
Temple, Stephen John
Individual
Central Hong Kong
10 Oct 1969 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Nolan, Christine A
Individual
Remuera
Auckland
1050
10 Oct 1969 - current
Nolan, Derek A
Individual
Remuera
Auckland
1050
10 Oct 1969 - current
Nolan, Peter H
Individual
Remuera
Auckland
1050
10 Oct 1969 - current
Shares Allocation #4 Number of Shares: 81
Shareholder Name Address Period
Jex-blake, Tamsin
Individual
Manutuke P O
Gisborne
10 Oct 1969 - current
De Lautour, Allan Colquhoun
Individual
Manutuke Rd
Gisborne
5034
06 Aug 2012 - current
Tatere, Bradley Denis Paewai
Individual
Hilltop
Taupo
3330
15 Feb 2019 - current
Jex-blake, Dan Charles
Individual
Manutuke R.d.
Gisborne
5034
10 Oct 1969 - current

Historic shareholders

Shareholder Name Address Period
Temple, Annabel Mary
Individual
Central Hong Kong
10 Oct 1969 - 15 Jun 2017
Jex-blake Trust Company Limited
Shareholder NZBN: 9429034520321
Company Number: 1701304
Entity
Okitu
Gisborne
Null 4010
15 Oct 2015 - 15 Mar 2022
Mansfield, William R
Individual
Paekakariki
Paekakariki
5034
10 Oct 1969 - 15 Feb 2019
Jex-blake Trust Company Limited
Shareholder NZBN: 9429034520321
Company Number: 1701304
Entity
Okitu
Gisborne
Null 4010
15 Oct 2015 - 15 Mar 2022
Kite, Peter Douglas
Individual
Gisborne
Gisborne
4010
15 Oct 2015 - 07 Dec 2015
Allan, Andrew Robert
Individual
Rd 1
Gisborne
4071
07 Dec 2015 - 15 Mar 2022
Allan, Andrew Robert
Individual
Rd 1
Gisborne
4071
07 Dec 2015 - 15 Mar 2022
Jex-blake, Peter Thomas
Director
Okitu
Gisborne
4010
15 Oct 2015 - 15 Mar 2022
Hall, June Sylvia
Individual
Gisborne
Gisborne
4010
15 Oct 2015 - 15 Oct 2015
Willock, Patrick David
Individual
Inner Kaiti
Gisborne
4010
15 Oct 2015 - 15 Oct 2015
Gas Trustee Limited
Shareholder NZBN: 9429036634514
Company Number: 1186905
Entity
19 Nov 2008 - 15 Jun 2017
Gas Trustee Limited
Shareholder NZBN: 9429036634514
Company Number: 1186905
Entity
19 Nov 2008 - 15 Jun 2017
Allan, Andrew
Individual
Rd 1
Gisborne
4071
07 Dec 2015 - 07 Dec 2015
Rosie, Grahame
Individual
Manutuke P O
Gisborne`
10 Oct 1969 - 06 Aug 2012
Jex-blake, Sylvia L
Individual
Gisborne
4078
10 Oct 1969 - 15 Oct 2015
Location
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