Waione Investments Limited, a registered company, was launched on 15 Sep 2004. 9429035174417 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been managed by 2 directors: Thomas Pippos - an active director whose contract began on 15 Sep 2004,
Michael Barrie Shaw - an active director whose contract began on 15 Sep 2004.
Updated on 09 Feb 2025, our database contains detailed information about 4 addresses this company uses, namely: Level 12, 20 Customhouse Quay, Wellington, 6140 (postal address),
Level 12, 20 Customhouse Quay, Wellington, 6140 (office address),
Level 12, 20 Customhouse Quay, Wellington, 6140 (delivery address),
Level 12, 20 Customhouse Quay, Wellington, 6140 (registered address) among others.
Waione Investments Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up until 12 Jun 2018.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50%).
Other active addresses
Address #4: Level 12, 20 Customhouse Quay, Wellington, 6140 New Zealand
Postal & office & delivery address used from 20 May 2019
Principal place of activity
Level 12, 20 Customhouse Quay, Wellington, 6140 New Zealand
Previous addresses
Address #1: Level 16, 10 Brandon Street, Wellington New Zealand
Registered address used from 05 May 2006 to 12 Jun 2018
Address #2: Lev 16, 10 Brandon Street, Wellington New Zealand
Physical address used from 26 Oct 2005 to 12 Jun 2018
Address #3: 61 Molesworth Street, Wellington
Physical address used from 15 Sep 2004 to 26 Oct 2005
Address #4: Box 1990, Wellington
Registered address used from 15 Sep 2004 to 05 May 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 28 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Trojan Horse Holdings Limited Shareholder NZBN: 9429052070846 |
Wellington Central Wellington 6011 New Zealand |
05 Jun 2024 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tarikaka Holdings Limited Shareholder NZBN: 9429052070501 |
Khandallah Wellington 6035 New Zealand |
05 Jun 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pippos, Thomas |
Wellington New Zealand |
15 Sep 2004 - 05 Jun 2024 |
Individual | Shaw, Michael Barrie |
Khandallah Wellington New Zealand |
15 Sep 2004 - 05 Jun 2024 |
Individual | Wong, Donald |
Wellington Wellington 6011 New Zealand |
15 Sep 2004 - 05 Jun 2024 |
Individual | Wong, Donald |
Wellington Wellington 6011 New Zealand |
15 Sep 2004 - 05 Jun 2024 |
Thomas Pippos - Director
Appointment date: 15 Sep 2004
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 23 Jun 2010
Michael Barrie Shaw - Director
Appointment date: 15 Sep 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Feb 2008
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Real Estate Investar Limited
10 Brandon Street
Arvada Holdings Limited
Level 16
Autostop Arctic Limited
10 Brandon Street
Autostop Baltic Limited
10 Brandon Street
Autostop Pacific Limited
10 Brandon Street
Property Logic Limited
10 Brandon Street
Town Acre 154 Limited
10 Brandon Street