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Waione Property Management Limited

Type: NZ Limited Company (Ltd)
9429039084170
NZBN
515177
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
15 Junction Street
Lower Hutt
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
Ground Floor
Queens Wharf Offices
1 Jervois Quay, Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jul 2002
Ground Floor
Queens Wharf Offices
1 Jervois Quay, Wellington New Zealand
Physical & registered & service address used since 25 Jul 2002

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 20 May 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).

Addresses

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

Contact info
64 4 9144427
07 Jul 2020 Phone
lesstone@finplan-associates.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Lca Massey Matai Trustees Limited
Shareholder NZBN: 9429050612789
236 Middleton Road
Glenside
6140
New Zealand
Individual Stone, Leslie Charles Lower Hutt
Shares Allocation #2 Number of Shares: 500
Individual Bogacki, Andrew Bernard Lower Hutt'
Individual Bogacki, Lesley Patricia Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stone, Leslie Charles Lower Hutt

New Zealand
Individual Chapman, David John Lower Hutt
Individual Stone, Peta Denise Lower Hutt
Individual Nahkies, Graeme Barle Lower Hutt'
Directors

Andrew Bernard Bogacki - Director

Appointment date: 05 Aug 1991

Address: Lower Hutt', Wellington, 5011 New Zealand

Address used since 08 Jul 2015


Leslie Charles Stone - Director

Appointment date: 18 Jul 2002

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 08 Jul 2015


Lesley Patricia Bogacki - Director (Inactive)

Appointment date: 05 Aug 1991

Termination date: 01 Jul 2004

Address: Lower Hutt,

Address used since 05 Aug 1991

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Adelaide Property Management Limited
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