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Waione Cottage Limited

Type: NZ Limited Company (Ltd)
9429039919960
NZBN
249562
Company Number
Registered
Company Status
Current address
95 Spinnaker Drive
Whitby
Porirua 5024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Nov 2016
93 Basil Road
Meeanee
Napier 4112
New Zealand
Other address (Address For Share Register) used since 24 Nov 2016
22 Kuku Street
Te Awanga
Hastings 4822
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Nov 2018

Waione Cottage Limited, a registered company, was started on 25 Sep 1984. 9429039919960 is the business number it was issued. This company has been supervised by 6 directors: Nicola Susan Salmond - an active director whose contract began on 25 Sep 1984,
Anne Claire Salmond - an active director whose contract began on 25 Sep 1984,
Caroline Margaret Arlidge - an inactive director whose contract began on 25 Sep 1984 and was terminated on 21 Jan 2022,
Nicola Susan Salmond - an inactive director whose contract began on 01 Jan 1994 and was terminated on 01 Jan 1994,
Anne Claire Salmond - an inactive director whose contract began on 01 Jan 1994 and was terminated on 01 Jan 1994.
Last updated on 16 Apr 2024, our database contains detailed information about 5 addresses the company uses, namely: 22 Kuku Street, Te Awanga, Te Awanga, 4102 (registered address),
22 Kuku Street, Te Awanga, Te Awanga, 4102 (physical address),
22 Kuku Street, Te Awanga, Te Awanga, 4102 (service address),
22 Kuku Street, Te Awanga, Hastings, 4822 (other address) among others.
Waione Cottage Limited had been using 93 Basil Road, Meeanee, Napier as their physical address until 12 Nov 2018.
A total of 360 shares are issued to 2 shareholders (2 groups). The first group includes 180 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 180 shares (50%).

Addresses

Other active addresses

Address #4: 22 Kuku Street, Te Awanga, Te Awanga, 4102 New Zealand

Physical & service address used from 12 Nov 2018

Address #5: 22 Kuku Street, Te Awanga, Te Awanga, 4102 New Zealand

Registered address used from 14 Dec 2018

Previous addresses

Address #1: 93 Basil Road, Meeanee, Napier, 4112 New Zealand

Physical address used from 02 Dec 2016 to 12 Nov 2018

Address #2: 93 Basil Road, Meeanee, Napier, 4112 New Zealand

Registered address used from 02 Dec 2016 to 14 Dec 2018

Address #3: 95 Spinnaker Drive, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 10 Jan 2014 to 02 Dec 2016

Address #4: 11 Ardross Avenue, Wellington 4 New Zealand

Physical address used from 01 Jul 1997 to 10 Jan 2014

Address #5: 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington

Registered address used from 24 May 1996 to 24 May 1996

Address #6: 11 Ardross Avenue, Wellington 4 New Zealand

Registered address used from 24 May 1996 to 10 Jan 2014

Contact info
64 27 3331040
02 Nov 2018 Phone
nic.salmond@icloud.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: November

Annual return last filed: 11 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Salmond, Nicola Susan Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Salmond, Anne Claire Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Caroline Margaret Arlidge & Tmf Trusteee Services Ltd ( Cn 954816) As Trustees Of The Arlidge Family Trust Whitby
Porirua
5024
New Zealand
Individual Arlidge, Caroline Margaret Whitby
Porirua
5024
New Zealand
Directors

Nicola Susan Salmond - Director

Appointment date: 25 Sep 1984

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 02 Nov 2018

Address: Meeanee, Napier, 4112 New Zealand

Address used since 02 Dec 2016


Anne Claire Salmond - Director

Appointment date: 25 Sep 1984

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 04 Nov 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Nov 2018


Caroline Margaret Arlidge - Director (Inactive)

Appointment date: 25 Sep 1984

Termination date: 21 Jan 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 30 Dec 2013


Nicola Susan Salmond - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 01 Jan 1994

Address: Ponsonby, Auckland,

Address used since 01 Jan 1994


Anne Claire Salmond - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 01 Jan 1994

Address: Heretaunga,

Address used since 01 Jan 1994


Caroline Margaret Arlidge - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 01 Jan 1994

Address: Khandallah, Wellington,

Address used since 01 Jan 1994

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