Wainui Boardroom Limited was started on 17 Jul 2003 and issued a New Zealand Business Number of 9429035915911. The registered LTD company has been managed by 4 directors: Hayley Jennifer Dalton - an active director whose contract began on 26 Aug 2003,
Tommy Jay Dalton - an active director whose contract began on 26 Aug 2003,
Raymond Hans Dalton - an inactive director whose contract began on 17 Jul 2003 and was terminated on 26 Aug 2003,
Gail Carver Dalton - an inactive director whose contract began on 17 Jul 2003 and was terminated on 26 Aug 2003.
According to our data (last updated on 03 Apr 2024), the company filed 1 address: 661 Wainui Road, Wainui, Gisborne, 4010 (types include: postal, registered).
Until 12 Feb 2019, Wainui Boardroom Limited had been using 661 Wainui Road, Wainui Beach, Gisborne as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Roach, Hayley Jennifer (an individual) located at Wainui, Gisborne.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dalton, Tommy Jay - located at Wainui, Gisborne.
Principal place of activity
661 Wainui Road, Wainui Beach, Gisborne, 4010 New Zealand
Previous address
Address #1: 661 Wainui Road, Wainui Beach, Gisborne New Zealand
Registered & physical address used from 17 Jul 2003 to 12 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Roach, Hayley Jennifer |
Wainui Gisborne |
19 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dalton, Tommy Jay |
Wainui Gisborne New Zealand |
19 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dalton, Honey Marie |
Gisborne N.z 4010 New Zealand |
19 Feb 2004 - 19 Aug 2016 |
Hayley Jennifer Dalton - Director
Appointment date: 26 Aug 2003
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 09 Mar 2011
Tommy Jay Dalton - Director
Appointment date: 26 Aug 2003
Address: Gisborne, Gisborne, 4040 New Zealand
Address used since 03 Feb 2016
Raymond Hans Dalton - Director (Inactive)
Appointment date: 17 Jul 2003
Termination date: 26 Aug 2003
Address: Wainui, Gisborne,
Address used since 17 Jul 2003
Gail Carver Dalton - Director (Inactive)
Appointment date: 17 Jul 2003
Termination date: 26 Aug 2003
Address: Wainui, Gisborne,
Address used since 17 Jul 2003
Gisborne Scaffolding Enterprises Limited
44 Hamilton Drive
Gems Communications Limited
44 Hamilton Drive
Marty Lloyd Electrical Limited
35 Lloyd George Road
Black Turtle Energy Co., Limited
56 Hamilton Drive
Black Turtle Limited
56 Hamilton Drive
Jana Holdings Limited
Hamilton Drive