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Waione Street Properties Limited

Type: NZ Limited Company (Ltd)
9429038243530
NZBN
824914
Company Number
Registered
Company Status
Current address
4 Tarapuhi Street
Greymouth New Zealand
Registered address used since 20 Oct 1998
4 Tarapuhi St
Greymouth New Zealand
Physical & service address used since 20 Oct 1998

Waione Street Properties Limited, a registered company, was started on 12 Sep 1996. 9429038243530 is the number it was issued. The company has been run by 4 directors: Geoffrey Ronald Guenole - an active director whose contract began on 12 Sep 1996,
Charles Nelan Cabraal - an active director whose contract began on 12 Sep 1996,
Kathleen Joan Aynsley - an inactive director whose contract began on 12 Sep 1996 and was terminated on 16 Dec 1999,
Gary Desmond Hopkinson - an inactive director whose contract began on 12 Sep 1996 and was terminated on 20 Jan 1998.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 4 Tarapuhi Street, Greymouth (registered address),
4 Tarapuhi St, Greymouth (physical address),
4 Tarapuhi St, Greymouth (service address).
Waione Street Properties Limited had been using C/ Charles Cabraal, Marshall & Heaphy, 61 Guinness Street, Greymouth as their physical address up until 20 Oct 1998.
A total of 5000 shares are allocated to 18 shareholders (13 groups). The first group is comprised of 113 shares (2.26 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 253 shares (5.06 per cent). Finally we have the next share allocation (253 shares 5.06 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: C/ Charles Cabraal, Marshall & Heaphy, 61 Guinness Street, Greymouth

Physical & registered address used from 20 Oct 1998 to 20 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 113
Director Guenole, Geoffrey Ronald Ngauranga
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 253
Individual Zampese, Lynette Hazel Richmond
Nelson
7020
New Zealand
Individual Zampese, Francis Michael Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 253
Entity (NZ Limited Company) Mds Holdings Limited
Shareholder NZBN: 9429041193754
Greymouth
Greymouth
7805
New Zealand
Shares Allocation #4 Number of Shares: 253
Individual Cabraal, Nelonie Greymouth
Greymouth
7805
New Zealand
Director Cabraal, Charles Nelan Greymouth
7805
New Zealand
Shares Allocation #5 Number of Shares: 1429
Entity (NZ Limited Company) T And H Mining Limited
Shareholder NZBN: 9429037430818
Greymouth

New Zealand
Shares Allocation #6 Number of Shares: 450
Individual Sinclair, Ann Greymouth
Individual Sinclair, Laurie Greymouth
Shares Allocation #7 Number of Shares: 450
Individual Tommasi, Kenneth Gladstone
Individual Tommasi, Heather Gladstone
Shares Allocation #8 Number of Shares: 450
Individual Aynsley, Brian Dobson
Individual Aynsley, Kathleen Dobson
Shares Allocation #9 Number of Shares: 450
Individual Cooper, Garry Rd 1
Greymouth
7875
New Zealand
Shares Allocation #10 Number of Shares: 225
Individual Thomson, Chelsea Mae Greymouth
Greymouth
7805
New Zealand
Shares Allocation #11 Number of Shares: 450
Individual Hopkinson, Gary Rd 2
Greymouth
7882
New Zealand
Shares Allocation #12 Number of Shares: 112
Individual Fittock, Mary Hokitika
Shares Allocation #13 Number of Shares: 112
Individual Mcewen, Helen Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pegley, Alan Rangiora
Rangiora
7400
New Zealand
Individual McMillan, Helen Nancy Greymouth
Greymouth
7805
New Zealand
Individual McMillan, David Gordon Greymouth
Greymouth
7805
New Zealand
Entity Westland Property Investments Limited
Shareholder NZBN: 9429038652721
Company Number: 637650
4 Tarapuhi Street
Greymouth
Individual Lindbom, Leslie Stoke
Nelson 7011

New Zealand
Entity Chesloff Investments Limited
Shareholder NZBN: 9429038198618
Company Number: 835044
Individual Sullivan, Anthony Greymouth

New Zealand
Individual Byrne, Patrick J Greymouth
Individual Mcewen, Michael Beach Haven
Auckland

New Zealand
Individual Smith, Colin Greymouth
Entity Chesloff Investments Limited
Shareholder NZBN: 9429038198618
Company Number: 835044
Individual Guenole, Leslie John Rd1
Kumara
7875
New Zealand
Individual Lindbom, Raewyn Stoke
Nelson 7011

New Zealand
Individual Fittock, Graham
Directors

Geoffrey Ronald Guenole - Director

Appointment date: 12 Sep 1996

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 15 Nov 2018

Address: Porirua, Wellington, 5024 New Zealand

Address used since 28 Apr 2016


Charles Nelan Cabraal - Director

Appointment date: 12 Sep 1996

Address: Greymouth, 7805 New Zealand

Address used since 28 Apr 2016


Kathleen Joan Aynsley - Director (Inactive)

Appointment date: 12 Sep 1996

Termination date: 16 Dec 1999

Address: Dobson, Greymouth,

Address used since 12 Sep 1996


Gary Desmond Hopkinson - Director (Inactive)

Appointment date: 12 Sep 1996

Termination date: 20 Jan 1998

Address: Marsden, Greymouth,

Address used since 12 Sep 1996

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