Shortcuts

Wainono Investments Limited

Type: NZ Limited Company (Ltd)
9429038647093
NZBN
638863
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
37 Griggs Road
Whitford
Auckland 2571
New Zealand
Registered & physical & service address used since 02 Nov 2016
21 Gatland Road
Opaheke
Papakura 2113
New Zealand
Postal & office & delivery address used since 08 Mar 2023
21 Gatland Road
Opaheke
Papakura 2113
New Zealand
Registered & service address used since 16 Mar 2023


Wainono Investments Limited, a registered company, was started on 16 Jan 1995. 9429038647093 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. The company has been run by 4 directors: Melvin Lindsay Jones - an active director whose contract started on 16 Jan 1995,
Victoria Maree Brooker - an active director whose contract started on 18 Dec 2015,
Barry William Payne - an inactive director whose contract started on 16 Jan 1995 and was terminated on 10 Dec 2015,
Carlos Alberto Ribeiro - an inactive director whose contract started on 16 Jan 1995 and was terminated on 30 Oct 2009.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Gatland Road, Opaheke, Papakura, 2113 (category: registered, service).
Wainono Investments Limited had been using 287 Barrington Street, Spreydon, Christchurch as their physical address up to 02 Nov 2016.
Old names for the company, as we identified at BizDb, included: from 14 Jun 2001 to 27 May 2008 they were called Dragonfly Helicopter Sales Limited, from 23 Apr 2001 to 14 Jun 2001 they were called D F Consolidated Limited and from 16 Jan 1995 to 23 Apr 2001 they were called Dragonfly Helicopter Sales Limited.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group includes 765 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 735 shares (49 per cent).

Addresses

Previous addresses

Address #1: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Physical & registered address used from 02 Apr 2013 to 02 Nov 2016

Address #2: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Physical & registered address used from 29 Aug 2011 to 02 Apr 2013

Address #3: 22 Selwyn Street, Somerfield, Christchurch, 8024 New Zealand

Physical & registered address used from 06 May 2011 to 29 Aug 2011

Address #4: Kpmg, Level 3, 62 Worcester Boulevard, Christchurch New Zealand

Registered & physical address used from 29 Oct 2009 to 06 May 2011

Address #5: Ground Floor, 52 Cashel Street, Christchurch

Physical address used from 08 May 2007 to 29 Oct 2009

Address #6: Ground Floor, 52 Cashel Floor, Christchurch

Registered address used from 08 May 2007 to 29 Oct 2009

Address #7: Wainono Homestead, State Highway 1, Studholme

Registered address used from 28 May 1997 to 08 May 2007

Address #8: 17 Nor'east Fields, Putumahoe

Registered address used from 20 May 1997 to 28 May 1997

Address #9: 17 Nor'east Fields, Putumahoe

Physical address used from 20 May 1997 to 20 May 1997

Address #10: Wainono Homestead, State Highway 1, Studholme

Physical address used from 20 May 1997 to 08 May 2007

Contact info
64 21 920007
05 Mar 2019 Phone
mel.jones@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 765
Individual Jones, Melvin Lindsay Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 735
Individual Brooker, Victoria Maree Opaheke
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Barry Williams Rd 2
Taupo
3378
New Zealand
Directors

Melvin Lindsay Jones - Director

Appointment date: 16 Jan 1995

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 16 Jan 1995


Victoria Maree Brooker - Director

Appointment date: 18 Dec 2015

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 18 Dec 2015


Barry William Payne - Director (Inactive)

Appointment date: 16 Jan 1995

Termination date: 10 Dec 2015

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 01 Mar 2012


Carlos Alberto Ribeiro - Director (Inactive)

Appointment date: 16 Jan 1995

Termination date: 30 Oct 2009

Address: 606, 33432 Boca Raton, Florida, Usa,

Address used since 16 Jan 1995

Nearby companies
Similar companies

Cozy Homes Limited
28 Fairbairn Place

Dac Investments 2015 Limited
27 Skye Road

Golden Shore Estate Limited
28 Fairbairn Place

N &u Investments Limited
10 Fairbairn Place

Rollex Developers Limited
21 Fairbairn Place

Svc Investments 2015 Limited
27 Skye Road