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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 113 | |||
Director | Guenole, Geoffrey Ronald |
Ngauranga Wellington 6035 New Zealand |
23 Jun 2023 - |
Shares Allocation #2 Number of Shares: 253 | |||
Individual | Zampese, Lynette Hazel |
Richmond Nelson 7020 New Zealand |
23 Jun 2023 - |
Individual | Zampese, Francis Michael |
Richmond Nelson 7020 New Zealand |
23 Jun 2023 - |
Shares Allocation #3 Number of Shares: 253 | |||
Entity (NZ Limited Company) | Mds Holdings Limited Shareholder NZBN: 9429041193754 |
Greymouth Greymouth 7805 New Zealand |
29 Jun 2023 - |
Shares Allocation #4 Number of Shares: 253 | |||
Individual | Cabraal, Nelonie |
Greymouth Greymouth 7805 New Zealand |
23 Jun 2023 - |
Director | Cabraal, Charles Nelan |
Greymouth 7805 New Zealand |
23 Jun 2023 - |
Shares Allocation #5 Number of Shares: 1429 | |||
Entity (NZ Limited Company) | T And H Mining Limited Shareholder NZBN: 9429037430818 |
Greymouth New Zealand |
04 Oct 2011 - |
Shares Allocation #6 Number of Shares: 450 | |||
Individual | Sinclair, Ann |
Greymouth |
12 Sep 1996 - |
Individual | Sinclair, Laurie |
Greymouth |
12 Sep 1996 - |
Shares Allocation #7 Number of Shares: 450 | |||
Individual | Tommasi, Kenneth |
Gladstone |
12 Sep 1996 - |
Individual | Tommasi, Heather |
Gladstone |
12 Sep 1996 - |
Shares Allocation #8 Number of Shares: 450 | |||
Individual | Aynsley, Brian |
Dobson |
12 Sep 1996 - |
Individual | Aynsley, Kathleen |
Dobson |
12 Sep 1996 - |
Shares Allocation #9 Number of Shares: 450 | |||
Individual | Cooper, Garry |
Rd 1 Greymouth 7875 New Zealand |
12 Sep 1996 - |
Shares Allocation #10 Number of Shares: 225 | |||
Individual | Thomson, Chelsea Mae |
Greymouth Greymouth 7805 New Zealand |
28 Jan 2020 - |
Shares Allocation #11 Number of Shares: 450 | |||
Individual | Hopkinson, Gary |
Rd 2 Greymouth 7882 New Zealand |
12 Sep 1996 - |
Shares Allocation #12 Number of Shares: 112 | |||
Individual | Fittock, Mary |
Hokitika |
12 Sep 1996 - |
Shares Allocation #13 Number of Shares: 112 | |||
Individual | Mcewen, Helen |
Rangiora Rangiora 7400 New Zealand |
31 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pegley, Alan |
Rangiora Rangiora 7400 New Zealand |
23 Jun 2023 - 29 Jun 2023 |
Individual | McMillan, Helen Nancy |
Greymouth Greymouth 7805 New Zealand |
23 Jun 2023 - 29 Jun 2023 |
Individual | McMillan, David Gordon |
Greymouth Greymouth 7805 New Zealand |
23 Jun 2023 - 29 Jun 2023 |
Entity | Westland Property Investments Limited Shareholder NZBN: 9429038652721 Company Number: 637650 |
4 Tarapuhi Street Greymouth |
12 Sep 1996 - 23 Jun 2023 |
Individual | Lindbom, Leslie |
Stoke Nelson 7011 New Zealand |
12 Sep 1996 - 05 Dec 2012 |
Entity | Chesloff Investments Limited Shareholder NZBN: 9429038198618 Company Number: 835044 |
12 Sep 1996 - 26 Jan 2017 | |
Individual | Sullivan, Anthony |
Greymouth New Zealand |
12 Sep 1996 - 09 Feb 2022 |
Individual | Byrne, Patrick J |
Greymouth |
12 Sep 1996 - 28 Jan 2020 |
Individual | Mcewen, Michael |
Beach Haven Auckland New Zealand |
12 Sep 1996 - 04 Oct 2011 |
Individual | Smith, Colin |
Greymouth |
12 Sep 1996 - 31 Aug 2004 |
Entity | Chesloff Investments Limited Shareholder NZBN: 9429038198618 Company Number: 835044 |
12 Sep 1996 - 26 Jan 2017 | |
Individual | Guenole, Leslie John |
Rd1 Kumara 7875 New Zealand |
26 Jan 2017 - 26 Jan 2017 |
Individual | Lindbom, Raewyn |
Stoke Nelson 7011 New Zealand |
12 Sep 1996 - 05 Dec 2012 |
Individual | Fittock, Graham | 12 Sep 1996 - 04 Nov 2016 |
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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