Waione Company Limited, a registered company, was incorporated on 21 Oct 2002. 9429036297351 is the NZBN it was issued. The company has been run by 4 directors: Dennis Fong - an active director whose contract began on 21 Oct 2002,
Bernard Graham Boyce - an active director whose contract began on 02 Dec 2003,
Edward John Long - an inactive director whose contract began on 21 Oct 2002 and was terminated on 19 Dec 2004,
Glenn James Cunningham - an inactive director whose contract began on 21 Oct 2002 and was terminated on 02 Dec 2003.
Last updated on 11 Feb 2025, BizDb's database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Waione Company Limited had been using Level 10, Outsource It Tower, 44 Khyber Pass Road,, Auckland as their physical address up to 09 Nov 2015.
A total of 210000 shares are issued to 2 shareholders (2 groups). The first group includes 105000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 105000 shares (50%).
Previous addresses
Address: Level 10, Outsource It Tower, 44 Khyber Pass Road,, Auckland, 1150 New Zealand
Physical & registered address used from 05 Jan 2012 to 09 Nov 2015
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 02 Dec 2010 to 05 Jan 2012
Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered & physical address used from 10 Dec 2003 to 02 Dec 2010
Address: Chatfield & Co, Level 1/10 Turner Street, Auckland
Physical & registered address used from 21 Oct 2002 to 10 Dec 2003
Basic Financial info
Total number of Shares: 210000
Annual return filing month: October
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 105000 | |||
| Entity (NZ Limited Company) | Desloe Produce Limited Shareholder NZBN: 9429037809980 |
Grafton Auckland 1010 New Zealand |
21 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 105000 | |||
| Individual | Boyce, Bernard Graham |
Karaka Auckland 2578 New Zealand |
16 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 |
21 Oct 2002 - 16 Dec 2004 | |
| Entity | Primor Produce Limited Shareholder NZBN: 9429039441287 Company Number: 396423 |
21 Oct 2002 - 16 Dec 2004 | |
| Entity | The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 |
21 Oct 2002 - 16 Dec 2004 | |
| Entity | Primor Produce Limited Shareholder NZBN: 9429039441287 Company Number: 396423 |
21 Oct 2002 - 16 Dec 2004 |
Dennis Fong - Director
Appointment date: 21 Oct 2002
Address: Puni, Pukekohe, 2678 New Zealand
Address used since 30 Oct 2015
Bernard Graham Boyce - Director
Appointment date: 02 Dec 2003
Address: Karaka, Auckland, 2578 New Zealand
Address used since 04 Oct 2022
Address: Papakura, Auckland, 2113 New Zealand
Address used since 02 Dec 2003
Edward John Long - Director (Inactive)
Appointment date: 21 Oct 2002
Termination date: 19 Dec 2004
Address: Epsom, Auckland,
Address used since 21 Oct 2002
Glenn James Cunningham - Director (Inactive)
Appointment date: 21 Oct 2002
Termination date: 02 Dec 2003
Address: Parnell, Auckland,
Address used since 21 Oct 2002
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