Wainui Environmental Limited, a registered company, was incorporated on 25 Sep 2014. 9429041427859 is the NZ business identifier it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company was categorised. The company has been run by 3 directors: Hayden John Vink - an active director whose contract began on 25 Sep 2014,
Hayley Kathryn Vink - an active director whose contract began on 20 Jan 2017,
Megan Andrea Wood - an inactive director whose contract began on 25 Sep 2014 and was terminated on 13 Sep 2015.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 248 Wainui Road, Raglan, Raglan, 3297 (type: physical, service).
Wainui Environmental Limited had been using 12 Manukau Road, Raglan, Raglan as their physical address up to 12 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
248 Wainui Road, Rd 3, Raglan, 3297 New Zealand
Previous addresses
Address #1: 12 Manukau Road, Raglan, Raglan, 3225 New Zealand
Physical address used from 20 Sep 2017 to 12 Nov 2021
Address #2: 12 Manukau Road, Raglan, Raglan, 3225 New Zealand
Registered address used from 16 Jan 2017 to 30 Nov 2020
Address #3: 23b Violet Street, Raglan, Raglan, 3225 New Zealand
Registered address used from 25 Sep 2014 to 16 Jan 2017
Address #4: 23b Violet Street, Raglan, Raglan, 3225 New Zealand
Physical address used from 25 Sep 2014 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Vink, Hayden John |
Raglan Raglan 3225 New Zealand |
25 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vink, Hayley Kathryn |
Raglan Raglan 3225 New Zealand |
25 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Megan Andrea |
Rd 3 Raglan 3297 New Zealand |
25 Sep 2014 - 02 Oct 2015 |
Director | Megan Andrea Wood |
Rd 3 Raglan 3297 New Zealand |
25 Sep 2014 - 02 Oct 2015 |
Hayden John Vink - Director
Appointment date: 25 Sep 2014
Address: Raglan, Raglan, 3225 New Zealand
Address used since 10 Oct 2023
Address: Raglan, Raglan, 3225 New Zealand
Address used since 01 Oct 2022
Address: Raglan, Raglan, 3225 New Zealand
Address used since 01 Oct 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 02 Sep 2017
Hayley Kathryn Vink - Director
Appointment date: 20 Jan 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 10 Oct 2023
Address: Raglan, Raglan, 3225 New Zealand
Address used since 01 Oct 2022
Address: Raglan, Raglan, 3225 New Zealand
Address used since 01 Oct 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 02 Sep 2017
Megan Andrea Wood - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 13 Sep 2015
Address: Rd 3, Raglan, 3297 New Zealand
Raglan Community Cultural Centre Trust
20 Manukau Road
Harakeke Foundation
39 Main Road
Southern Journeys Limited
28 Manukau Road
2001 Ventures Limited
2 Te Whare Hauora Place
Raglan Returned And Services Association Incorporated
2a Puka Place
Wilson Contractor Services Limited
30b Simon Road
Bryeng Limited
84 Mangakino Road
Civtec Limited
7 Christie Road
Contracting Services Limited
5 Wimbledon Close
Gdc Consultants Limited
1 Glenorchy Place
Landmark Design Nz Limited
8 Hollinger Place
Mypower Limited
247 Duck Road