Waina Trading Limited was started on 25 Jun 2013 and issued an NZBN of 9429030173729. This registered LTD company has been supervised by 1 director, named Xiaoteng Fan - an active director whose contract started on 25 Jun 2013.
According to the BizDb information (updated on 06 May 2024), the company registered 3 addresses: Unit 4, 602 Omahu Road, Frimley, Hastings, 4120 (registered address),
Unit 4, 602 Omahu Road, Frimley, Hastings, 4120 (physical address),
Unit 4, 602 Omahu Road, Frimley, Hastings, 4120 (service address),
P O Box 1366, Hastings, Hastings, 4156 (postal address) among others.
Until 24 Aug 2020, Waina Trading Limited had been using 33 Bernard Street, Chedworth, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Nielson, Janet Lillian (an individual) located at Frimley, Hastings postcode 4120.
The 2nd group consists of 1 shareholder, holds 85 per cent shares (exactly 850 shares) and includes
Fan, Xiaoteng - located at Saint Andrews, Hamilton.
Principal place of activity
210 Queen Street East, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 33 Bernard Street, Chedworth, Hamilton, 3210 New Zealand
Registered & physical address used from 26 Apr 2018 to 24 Aug 2020
Address #2: 212e Nixon Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 21 Jan 2015 to 26 Apr 2018
Address #3: 6a Hilton Road, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 25 Jun 2013 to 21 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Nielson, Janet Lillian |
Frimley Hastings 4120 New Zealand |
14 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 850 | |||
| Director | Fan, Xiaoteng |
Saint Andrews Hamilton 3200 New Zealand |
25 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stenquist, Christine Frances |
Saint Andrews Hamilton 3200 New Zealand |
07 Aug 2014 - 13 Jan 2015 |
| Individual | Seagar, Alison |
Saint Andrews Hamilton 3200 New Zealand |
25 Jun 2013 - 07 Aug 2014 |
Xiaoteng Fan - Director
Appointment date: 25 Jun 2013
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 20 Aug 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 07 Aug 2014
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 07 Aug 2014
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