Waione Holdings Limited

Waione Holdings Limited, a registered company, was incorporated on 17 Aug 1993. 9429038806131 is the New Zealand Business Number it was issued. The company has been supervised by 10 directors: Robin Anthony Peacocke - an active director whose contract began on 10 Sep 1993,
David Peacocke - an active director whose contract began on 19 May 2023,
Matthew Peacocke - an active director whose contract began on 19 May 2023,
Egerton Francis Beresford Peacocke - an inactive director whose contract began on 13 Sep 1993 and was terminated on 17 Mar 2023,
Mark Edwin Peacocke - an inactive director whose contract began on 10 Sep 1993 and was terminated on 30 Sep 2021.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Waione Holdings Limited had been using 18 Maniapoto Street, Otorohanga as their physical address until 10 Mar 2020.
Old names used by the company, as we managed to find at BizDb, included: from 17 Aug 1993 to 30 Aug 1993 they were called Compact Holdings Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 625 shares (62.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 375 shares (37.5%).

Previous addresses

Address: 18 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 07 Mar 2002 to 10 Mar 2020

Address: 120 Maniapoto Street, Otorohanga

Physical address used from 15 Mar 2001 to 15 Mar 2001

Address: 18 Maniapoto Street, Otorohanga

Physical address used from 15 Mar 2001 to 07 Mar 2002

Address: 120 Maniapoto Street, Otorohanga

Registered address used from 15 Mar 2001 to 07 Mar 2002

Address: Anchor House, 80 London Street, Hamilton

Registered address used from 27 Mar 1995 to 15 Mar 2001

Address: 111 Collingwood Street, Hamilton

Registered address used from 31 Aug 1993 to 27 Mar 1995

Previous Shareholders

Robin Anthony Peacocke - Director

Appointment date: 10 Sep 1993

David Peacocke - Director

Appointment date: 19 May 2023

Matthew Peacocke - Director

Appointment date: 19 May 2023

Egerton Francis Beresford Peacocke - Director (Inactive)

Appointment date: 13 Sep 1993

Termination date: 17 Mar 2023

Mark Edwin Peacocke - Director (Inactive)

Appointment date: 10 Sep 1993

Termination date: 30 Sep 2021

Phillip Agustine Peacocke - Director (Inactive)

Appointment date: 14 Sep 1993

Termination date: 17 Nov 1999

Bruce Robert Taylor - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 10 Sep 1993

Michael Wayne Crawford - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 10 Sep 1993

Justine John Shone - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 26 Aug 1993

Simon Francis Scott - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 26 Aug 1993