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 27 Mar 2024, 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: 05 Oct 2023
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
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street