Wainui Management Limited was started on 26 Mar 2007 and issued an NZ business number of 9429033500331. The registered LTD company has been managed by 2 directors: Andrew Irvine White - an active director whose contract started on 26 Mar 2007,
Annette Jillian White - an active director whose contract started on 01 Apr 2011.
As stated in our database (last updated on 20 Mar 2024), this company uses 1 address: Matata Rd 4, Rd 3, Whakatane, 3297 (types include: physical, service).
Up until 24 Jan 2022, Wainui Management Limited had been using 10 Upper Wainui Road, Rd 3, Raglan as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
White, Andrew Irvine (an individual) located at Raglan postcode 3297.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
White, Annette Jillian - located at Rd 3, Raglan.
Previous addresses
Address: 10 Upper Wainui Road, Rd 3, Raglan, 3297 New Zealand
Registered & physical address used from 12 May 2021 to 24 Jan 2022
Address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 14 May 2015 to 12 May 2021
Address: Level 4, 586 Victoria Street, Hamilton, 3240 New Zealand
Physical & registered address used from 17 Jun 2013 to 14 May 2015
Address: 324 Victoria Street, Hamilton New Zealand
Physical & registered address used from 26 Mar 2007 to 17 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | White, Andrew Irvine |
Raglan 3297 New Zealand |
26 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | White, Annette Jillian |
Rd 3 Raglan 3297 New Zealand |
27 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willoughby, Ross Michael |
Hamilton New Zealand |
26 Mar 2007 - 27 Apr 2011 |
Individual | Williams, Steven Grant |
Hamilton 3210 New Zealand |
03 May 2010 - 27 Apr 2011 |
Individual | White, Mary Ann |
Raglan |
26 Mar 2007 - 27 Jun 2010 |
Andrew Irvine White - Director
Appointment date: 26 Mar 2007
Address: Matata Rd 4, Whakatane, 3194 New Zealand
Address used since 13 Jan 2022
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 03 May 2010
Annette Jillian White - Director
Appointment date: 01 Apr 2011
Address: Matata Rd 4, Whakatane, 3194 New Zealand
Address used since 13 Jan 2022
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 01 Apr 2011
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