Waione Cottage Limited (New Zealand Business Number 9429039919960) was registered on 25 Sep 1984. 7 addresess are in use by the company: 22 Kuku Street, Te Awanga, Te Awanga, 4102 (type: registered, physical). 93 Basil Road, Meeanee, Napier had been their physical address, up until 12 Nov 2018. 360 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 180 shares (50% of shares), namely:
Salmond, Nicola Susan (an individual) located at Te Awanga, Te Awanga postcode 4102. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 180 shares); it includes
Salmond, Anne Claire (an individual) - located at Wanaka, Wanaka. Businesscheck's data was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
95 Spinnaker Drive, Whitby, Porirua, 5024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Nov 2016 |
93 Basil Road, Meeanee, Napier, 4112 | Other (Address For Share Register) | 24 Nov 2016 |
22 Kuku Street, Te Awanga, Hastings, 4822 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Nov 2018 |
22 Kuku Street, Te Awanga, Te Awanga, 4102 | Physical & service | 12 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Nicola Susan Salmond
Te Awanga, Te Awanga, 4102
Address used since 02 Nov 2018
Meeanee, Napier, 4112
Address used since 02 Dec 2016 |
Director | 25 Sep 1984 - current |
Anne Claire Salmond
Rd 2, Wanaka, 9382
Address used since 04 Nov 2015
Wanaka, Wanaka, 9305
Address used since 02 Nov 2018 |
Director | 25 Sep 1984 - current |
Caroline Margaret Arlidge
Whitby, Porirua, 5024
Address used since 30 Dec 2013 |
Director | 25 Sep 1984 - 21 Jan 2022 |
Nicola Susan Salmond
Ponsonby, Auckland,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 01 Jan 1994 |
Anne Claire Salmond
Heretaunga,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 01 Jan 1994 |
Caroline Margaret Arlidge
Khandallah, Wellington,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 01 Jan 1994 |
Type | Used since | |
---|---|---|
22 Kuku Street, Te Awanga, Te Awanga, 4102 | Physical & service | 12 Nov 2018 |
22 Kuku Street, Te Awanga, Te Awanga, 4102 | Registered | 14 Dec 2018 |
Previous address | Type | Period |
---|---|---|
93 Basil Road, Meeanee, Napier, 4112 | Physical | 02 Dec 2016 - 12 Nov 2018 |
93 Basil Road, Meeanee, Napier, 4112 | Registered | 02 Dec 2016 - 14 Dec 2018 |
95 Spinnaker Drive, Whitby, Porirua, 5024 | Registered & physical | 10 Jan 2014 - 02 Dec 2016 |
11 Ardross Avenue, Wellington 4 | Physical | 01 Jul 1997 - 10 Jan 2014 |
3rd Floor, Cmc Building, 89 Courtenay Place, Wellington | Registered | 24 May 1996 - 24 May 1996 |
11 Ardross Avenue, Wellington 4 | Registered | 24 May 1996 - 10 Jan 2014 |
Shareholder Name | Address | Period |
---|---|---|
Salmond, Nicola Susan Individual |
Te Awanga Te Awanga 4102 |
25 Sep 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Salmond, Anne Claire Individual |
Wanaka Wanaka 9305 |
25 Sep 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Caroline Margaret Arlidge & Tmf Trusteee Services Ltd ( Cn 954816) As Trustees Of The Arlidge Family Trust Other |
Whitby Porirua 5024 |
29 Jul 2021 - 21 Jan 2022 |
Arlidge, Caroline Margaret Individual |
Whitby Porirua 5024 |
25 Sep 1984 - 29 Jul 2021 |
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