Wainono Investments Limited (issued a New Zealand Business Number of 9429038647093) was started on 16 Jan 1995. 7 addresess are in use by the company: 21 Gatland Road, Opaheke, Papakura, 2113 (type: registered, service). 287 Barrington Street, Spreydon, Christchurch had been their physical address, up to 02 Nov 2016. Wainono Investments Limited used other names, namely: Dragonfly Helicopter Sales Limited from 14 Jun 2001 to 27 May 2008, D F Consolidated Limited (23 Apr 2001 to 14 Jun 2001) and Dragonfly Helicopter Sales Limited (16 Jan 1995 - 23 Apr 2001). 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 765 shares (51 per cent of shares), namely:
Jones, Melvin Lindsay (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 735 shares); it includes
Brooker, Victoria Maree (an individual) - located at Opaheke, Papakura. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Wainono Investments Limited. Businesscheck's data was updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
37 Griggs Road, Whitford, Auckland, 2571 | Registered & physical & service | 02 Nov 2016 |
21 Gatland Road, Opaheke, Papakura, 2113 | Postal & office & delivery | 08 Mar 2023 |
21 Gatland Road, Opaheke, Papakura, 2113 | Registered & service | 16 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Melvin Lindsay Jones
Pakuranga, Auckland, 2010
Address used since 16 Jan 1995 |
Director | 16 Jan 1995 - current |
Victoria Maree Brooker
Opaheke, Papakura, 2113
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
Barry William Payne
Rd 2, Taupo, 3378
Address used since 01 Mar 2012 |
Director | 16 Jan 1995 - 10 Dec 2015 |
Carlos Alberto Ribeiro
606, 33432 Boca Raton, Florida, Usa,
Address used since 16 Jan 1995 |
Director | 16 Jan 1995 - 30 Oct 2009 |
Previous address | Type | Period |
---|---|---|
287 Barrington Street, Spreydon, Christchurch, 8024 | Physical & registered | 02 Apr 2013 - 02 Nov 2016 |
238 Barrington Street, Spreydon, Christchurch, 8024 | Physical & registered | 29 Aug 2011 - 02 Apr 2013 |
22 Selwyn Street, Somerfield, Christchurch, 8024 | Physical & registered | 06 May 2011 - 29 Aug 2011 |
Kpmg, Level 3, 62 Worcester Boulevard, Christchurch | Registered & physical | 29 Oct 2009 - 06 May 2011 |
Ground Floor, 52 Cashel Street, Christchurch | Physical | 08 May 2007 - 29 Oct 2009 |
Ground Floor, 52 Cashel Floor, Christchurch | Registered | 08 May 2007 - 29 Oct 2009 |
Wainono Homestead, State Highway 1, Studholme | Registered | 28 May 1997 - 08 May 2007 |
17 Nor'east Fields, Putumahoe | Registered | 20 May 1997 - 28 May 1997 |
17 Nor'east Fields, Putumahoe | Physical | 20 May 1997 - 20 May 1997 |
Wainono Homestead, State Highway 1, Studholme | Physical | 20 May 1997 - 08 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Melvin Lindsay Individual |
Pakuranga Auckland 2010 |
16 Jan 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Brooker, Victoria Maree Individual |
Opaheke Papakura 2113 |
10 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Payne, Barry Williams Individual |
Rd 2 Taupo 3378 |
16 Jan 1995 - 25 Oct 2016 |
All Property Services Limited 37 Griggs Road |
|
Bell Consultants Limited 41 Griggs Road |
|
Whitford Forrest Archers Incorporated 52 Pearson Road |
|
Allan Tee Medical Services Limited 16 Griggs Road |
|
Pd Woodard Limited 5 Griggs Rd |
|
Woodhawk Limited 5 Griggs Rd |
N &u Investments Limited 10 Fairbairn Place |
Cozy Homes Limited 28 Fairbairn Place |
Rollex Developers Limited 21 Fairbairn Place |
Svc Investments 2015 Limited 27 Skye Road |
Apex Development Limited 21 Dunvegan Rise |
Rong Lin Properties Limited 21 Andy Crescent |