Waione Property Management Limited

Waione Property Management Limited was registered on 05 Aug 1991 and issued an NZ business number of 9429039084170. The registered LTD company has been managed by 3 directors: Andrew Bernard Bogacki - an active director whose contract started on 05 Aug 1991,
Leslie Charles Stone - an active director whose contract started on 18 Jul 2002,
Lesley Patricia Bogacki - an inactive director whose contract started on 05 Aug 1991 and was terminated on 01 Jul 2004.
As stated in BizDb's database (last updated on 10 Apr 2024), the company registered 1 address: P O Box 1048, Wellington, Wellington, 6011 (type: postal, office).
Up to 25 Jul 2002, Waione Property Management Limited had been using 15 Junction Street, Lower Hutt as their physical address.
BizDb found former names used by the company: from 02 Sep 2002 to 06 Sep 2013 they were called Waione Property Limited, from 21 Jan 1992 to 02 Sep 2002 they were called Property Marketing Co-Ordination (Chch) Limited and from 05 Aug 1991 to 21 Jan 1992 they were called Property Asset Management (Chch) Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Lca Massey Matai Trustees Limited (an entity) located at 236 Middleton Road, Glenside postcode 6140,
Stone, Leslie Charles (an individual) located at Lower Hutt.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Bogacki, Andrew Bernard - located at Lower Hutt',
Bogacki, Lesley Patricia - located at Lower Hutt. Waione Property Management Limited was categorised as "Rental of commercial property" (business classification L671250).

Other active addresses

Address #4: P O Box 1048, Wellington, Wellington, 6011 New Zealand

Postal address used from 08 Jul 2019

Address #5: 1 Jervois Quay, Wellington Central, Wellington, 6011 New Zealand

Office address used from 08 Jul 2019

Address #6: Ground Floor, Queens Wharf Offices, 1 Jervois Quay, Wellington, 6011 New Zealand

Delivery address used from 08 Jul 2019

Principal place of activity

1 Jervois Quay, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 15 Junction Street, Lower Hutt

Physical address used from 01 Jul 1997 to 25 Jul 2002

Address #2: Ground Floor, Queens Wharf Offices, 1 Jervois Quay, Wellington New Zealand

Registered address used from 08 Aug 1991 to 25 Jul 2002

Previous Shareholders

Andrew Bernard Bogacki - Director

Appointment date: 05 Aug 1991

Leslie Charles Stone - Director

Appointment date: 18 Jul 2002

Lesley Patricia Bogacki - Director (Inactive)

Appointment date: 05 Aug 1991

Termination date: 01 Jul 2004