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Wainui Management Limited

Type: NZ Limited Company (Ltd)
9429033500331
NZBN
1925815
Company Number
Registered
Company Status
Current address
Matata Rd 4
Rd 3
Whakatane 3297
New Zealand
Physical & service & registered address used since 24 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual White, Andrew Irvine Raglan
3297
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual White, Annette Jillian Rd 3
Raglan
3297
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willoughby, Ross Michael Hamilton

New Zealand
Individual Williams, Steven Grant Hamilton 3210

New Zealand
Individual White, Mary Ann Raglan
Directors

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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