Waimana Investments Limited, a registered company, was incorporated on 18 Aug 2006. 9429033958200 is the business number it was issued. This company has been supervised by 2 directors: Michael Derek Peter Single - an active director whose contract began on 18 Aug 2006,
Mark William Kayes - an active director whose contract began on 18 Aug 2006.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fairnui Holdings Limited Shareholder NZBN: 9429046899484 |
Ellerslie Auckland 1542 New Zealand |
13 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Single, Michael Derek Peter |
Grey Lynn Auckland 1021 New Zealand |
18 Aug 2006 - 13 Nov 2019 |
| Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
18 Aug 2006 - 13 Nov 2019 |
| Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
18 Aug 2006 - 13 Nov 2019 |
| Entity | M W K Limited Shareholder NZBN: 9429037902223 Company Number: 896309 |
Ellerslie Auckland |
18 Aug 2006 - 13 Nov 2019 |
| Individual | Single, Sarah Ann |
Grey Lynn Auckland 1021 New Zealand |
18 Aug 2006 - 13 Nov 2019 |
| Entity | M W K Limited Shareholder NZBN: 9429037902223 Company Number: 896309 |
Ellerslie Auckland |
18 Aug 2006 - 13 Nov 2019 |
| Individual | Single, Michael Derek Peter |
Grey Lynn Auckland 1021 New Zealand |
18 Aug 2006 - 13 Nov 2019 |
| Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
18 Aug 2006 - 13 Nov 2019 |
| Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
Ground Floor 3 Owens Road, Epsom, Auckland |
18 Aug 2006 - 13 Nov 2019 |
| Individual | Single, Sarah Ann |
Grey Lynn Auckland 1021 New Zealand |
18 Aug 2006 - 13 Nov 2019 |
Michael Derek Peter Single - Director
Appointment date: 18 Aug 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Aug 2006
Mark William Kayes - Director
Appointment date: 18 Aug 2006
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 05 Jul 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 17 Jun 2014
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