Waione Ventures Limited (issued a New Zealand Business Number of 9429034212783) was started on 03 Apr 2006. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 190 Thames Street, Morrinsville had been their physical address, up to 14 Nov 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Pellissier, Liesl (an individual) located at R D 2, Morrinsville. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 950 shares); it includes
Downing, Justin Arthur (an individual) - located at R D 2, Morrinsville. Our database was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical & service | 14 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Liesl Pellissier
Rd 2, Morrinsville, 3372
Address used since 20 Nov 2009 |
Director | 03 Apr 2006 - current |
Justin Arthur Downing
Rd 2, Morrinsville, 3372
Address used since 20 Nov 2009 |
Director | 03 Apr 2006 - current |
Previous address | Type | Period |
---|---|---|
190 Thames Street, Morrinsville, 3300 | Physical & registered | 05 Sep 2014 - 14 Nov 2014 |
Abacus Administration Limited, 53 -61 Whitaker Street, Te Aroha | Registered & physical | 03 Apr 2006 - 05 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Pellissier, Liesl Individual |
R D 2 Morrinsville |
03 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Downing, Justin Arthur Individual |
R D 2 Morrinsville |
03 Apr 2006 - current |
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