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 4 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,
Arran Leslie James Stone - an active director whose contract started on 31 Mar 2025,
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 16 May 2025), 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 (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lca Massey Matai Trustees Limited (an entity) located at 236 Middleton Road, Glenside postcode 6140.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
12 Jul 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bogacki, Andrew Bernard |
Lower Hutt' |
05 Aug 1991 - |
Individual | Bogacki, Lesley Patricia |
Lower Hutt |
05 Aug 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stone, Leslie Charles |
Lower Hutt Lower Hutt 5010 New Zealand |
05 Aug 1991 - 05 Dec 2024 |
Individual | Stone, Leslie Charles |
Lower Hutt Lower Hutt 5010 New Zealand |
05 Aug 1991 - 05 Dec 2024 |
Individual | Stone, Leslie Charles |
Lower Hutt New Zealand |
06 Jul 2005 - 12 Jul 2023 |
Individual | Chapman, David John |
Lower Hutt |
05 Aug 1991 - 12 Jul 2023 |
Individual | Stone, Peta Denise |
Lower Hutt |
05 Aug 1991 - 08 Jun 2017 |
Individual | Nahkies, Graeme Barle |
Lower Hutt' |
05 Aug 1991 - 06 Jul 2005 |
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 02 Jul 2024
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 08 Jul 2015
Arran Leslie James Stone - Director
Appointment date: 31 Mar 2025
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Mar 2025
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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