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Waimana Limited

Type: NZ Limited Company (Ltd)
9429035047551
NZBN
1584343
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 04 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Graham, Wayne Geoffrey Wanaka
Wanaka
9305
New Zealand
Individual Graham, Kaye Marie Wanaka
Wanaka
9305
New Zealand
Directors

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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