Waimana Limited, a registered company, was started on 10 Dec 2004. 9429035047551 is the NZ business identifier it was issued. This company has been run by 2 directors: Wayne Geoffrey Graham - an active director whose contract started on 10 Dec 2004,
Kaye Marie Graham - an active director whose contract started on 10 Dec 2004.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: physical, registered).
Waimana Limited had been using Level 13, Otago House, 481 Princes Street, Dunedin as their registered address up to 04 Jul 2019.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Graham, Wayne Geoffrey (an individual) located at Wanaka, Wanaka postcode 9305,
Graham, Kaye Marie (an individual) located at Wanaka, Wanaka postcode 9305.
Previous addresses
Address: Level 13, Otago House, 481 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Jun 2019 to 04 Jul 2019
Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Oct 2010 to 26 Jun 2019
Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Registered & physical address used from 01 Nov 2007 to 18 Oct 2010
Address: C/-g S Mclauchlan & Co, 2 Stafford St, Dunedin
Registered address used from 08 Nov 2006 to 01 Nov 2007
Address: C/-g S Mclauchlan & Co, 2 Stafford Street, Dunedin
Physical address used from 08 Nov 2006 to 01 Nov 2007
Address: G S Mclauchlan & Co, Accountants, 2 Stafford Street, Dunedin
Physical & registered address used from 10 Dec 2004 to 08 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Graham, Wayne Geoffrey |
Wanaka Wanaka 9305 New Zealand |
10 Dec 2004 - |
| Individual | Graham, Kaye Marie |
Wanaka Wanaka 9305 New Zealand |
10 Dec 2004 - |
Wayne Geoffrey Graham - Director
Appointment date: 10 Dec 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Nov 2014
Kaye Marie Graham - Director
Appointment date: 10 Dec 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Nov 2014
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