Waione Estates Limited

Waione Estates Limited was incorporated on 10 Oct 1969 and issued a number of 9429040102603. The registered LTD company has been supervised by 10 directors: Stephen John Temple - an active director whose contract began on 03 Apr 1995,
Derek Arthur Nolan - an active director whose contract began on 19 Jan 1999,
Dan Charles Jex-Blake - an active director whose contract began on 01 Aug 2003,
Peter Thomas Jex-Blake - an active director whose contract began on 04 Aug 2015,
William Ramsey Mansfield - an inactive director whose contract began on 20 Nov 1987 and was terminated on 15 Feb 2019.
According to our database (last updated on 25 Mar 2024), the company registered 1 address: 947 S Highway 30, Rotorua, 3074 (types include: service, physical).
Up until 03 Sep 2015, Waione Estates Limited had been using C/-Nairn Fisher Ltd, 1268 Arawa Street, Rotorua as their registered address.
A total of 500 shares are allocated to 4 groups (11 shareholders in total). When considering the first group, 138 shares are held by 2 entities, namely:
Jex-Blake, Peter Thomas (an individual) located at Okitu, Gisborne postcode 4010,
Jex-Blake, Sylvia Katherine (an individual) located at Okitu, Gisborne postcode 4010.
The 2nd group consists of 2 shareholders, holds 31.2% shares (exactly 156 shares) and includes
Acl Trustees 2016 Limited - located at Ponsonby, Auckland,
Temple, Stephen John - located at Central Hong Kong.
The third share allocation (125 shares, 25%) belongs to 3 entities, namely:
Nolan, Christine A, located at Remuera, Auckland (an individual),
Nolan, Derek A, located at Remuera, Auckland (an individual),
Nolan, Peter H, located at Remuera, Auckland (an individual).

Previous addresses

Address #1: C/-nairn Fisher Ltd, 1268 Arawa Street, Rotorua New Zealand

Registered address used from 02 Aug 2000 to 03 Sep 2015

Address #2: C/-nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 02 Aug 2000 to 02 Aug 2000

Address #3: Nairn Fisher, 112 Arawa Street, Rotorua

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address #4: Same As Registered Office Address New Zealand

Physical address used from 04 Sep 1998 to 03 Sep 2015

Address #5: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 04 Sep 1998 to 02 Aug 2000

Address #6: C/- Davis & O'connell, Chartered Accountants, 269 Tutanekai Street, Rotorua

Physical address used from 23 Sep 1997 to 04 Sep 1998

Address #7: Pakes Building, 269 Tutanekai Street, Rotorua

Registered address used from 08 Sep 1995 to 04 Sep 1998

Address #8: -

Physical address used from 04 Apr 1995 to 23 Sep 1997

Previous Shareholders

Stephen John Temple - Director

Appointment date: 03 Apr 1995

Derek Arthur Nolan - Director

Appointment date: 19 Jan 1999

Dan Charles Jex-blake - Director

Appointment date: 01 Aug 2003

Peter Thomas Jex-blake - Director

Appointment date: 04 Aug 2015

William Ramsey Mansfield - Director (Inactive)

Appointment date: 20 Nov 1987

Termination date: 15 Feb 2019

Sylvia Leigh Jex-blake - Director (Inactive)

Appointment date: 20 Nov 1987

Termination date: 20 Jun 2014

Michael John Owen - Director (Inactive)

Appointment date: 25 Aug 1995

Termination date: 05 Jun 2003

Hugh Charles Bridge - Director (Inactive)

Appointment date: 20 Nov 1987

Termination date: 05 Aug 1998

Timothy Revell Kinder - Director (Inactive)

Appointment date: 21 Nov 1987

Termination date: 12 Apr 1995

Ethne Beryl Kilpack - Director (Inactive)

Appointment date: 20 Nov 1987

Termination date: 07 Feb 1995