Wainui Environmental Limited
Type: NZ Limited Company (Ltd)Wainui Environmental Limited (NZBN 9429041427859) was registered on 25 Sep 2014. 2 addresses are currently in use by the company: 248 Wainui Road, Raglan, Raglan, 3297 (type: physical, service). 12 Manukau Road, Raglan, Raglan had been their physical address, until 12 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Vink, Hayden John (a director) located at Raglan, Raglan postcode 3225. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Vink, Hayley Kathryn (an individual) - located at Raglan, Raglan. "Civil engineering service" (ANZSIC M692320) is the category the ABS issued to Wainui Environmental Limited. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Wainui Road, Raglan, Raglan, 3297 | Registered | 30 Nov 2020 |
| 248 Wainui Road, Raglan, Raglan, 3297 | Physical & service | 12 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden John Vink
Raglan, Raglan, 3225
Address used since 10 Oct 2023
Raglan, Raglan, 3225
Address used since 01 Oct 2022
Raglan, Raglan, 3225
Address used since 01 Oct 2017
Raglan, Raglan, 3225
Address used since 02 Sep 2017 |
Director | 25 Sep 2014 - current |
|
Hayley Kathryn Vink
Raglan, Raglan, 3225
Address used since 10 Oct 2023
Raglan, Raglan, 3225
Address used since 01 Oct 2022
Raglan, Raglan, 3225
Address used since 01 Oct 2017
Raglan, Raglan, 3225
Address used since 02 Sep 2017 |
Director | 20 Jan 2017 - current |
|
Megan Andrea Wood
Rd 3, Raglan, 3297
Address used since 01 Jan 1970 |
Director | 25 Sep 2014 - 13 Sep 2015 |
| 248 Wainui Road , Rd 3 , Raglan , 3297 |
| Previous address | Type | Period |
|---|---|---|
| 12 Manukau Road, Raglan, Raglan, 3225 | Physical | 20 Sep 2017 - 12 Nov 2021 |
| 12 Manukau Road, Raglan, Raglan, 3225 | Registered | 16 Jan 2017 - 30 Nov 2020 |
| 23b Violet Street, Raglan, Raglan, 3225 | Registered | 25 Sep 2014 - 16 Jan 2017 |
| 23b Violet Street, Raglan, Raglan, 3225 | Physical | 25 Sep 2014 - 20 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vink, Hayden John Director |
Raglan Raglan 3225 |
25 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vink, Hayley Kathryn Individual |
Raglan Raglan 3225 |
25 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Megan Andrea Individual |
Rd 3 Raglan 3297 |
25 Sep 2014 - 02 Oct 2015 |
|
Megan Andrea Wood Director |
Rd 3 Raglan 3297 |
25 Sep 2014 - 02 Oct 2015 |
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