Waione Estates Limited (issued an NZBN of 9429040102603) was registered on 10 Oct 1969. 3 addresses are in use by the company: 947 S Highway 30, Rotorua, 3074 (type: service, physical). C/-Nairn Fisher Ltd, 1268 Arawa Street, Rotorua had been their registered address, until 03 Sep 2015. 500 shares are allotted to 11 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 138 shares (27.6% of shares), namely:
Jex-Blake, Peter Thomas (an individual) located at Okitu, Gisborne postcode 4010,
Jex-Blake, Sylvia Katherine (an individual) located at Okitu, Gisborne postcode 4010. In the second group, a total of 2 shareholders hold 31.2% of all shares (exactly 156 shares); it includes
Acl Trustees 2016 Limited (an entity) - located at Ponsonby, Auckland,
Temple, Stephen John (an individual) - located at Central Hong Kong. The 3rd group of shareholders, share allotment (125 shares, 25%) belongs to 3 entities, namely:
Nolan, Christine A, located at Remuera, Auckland (an individual),
Nolan, Derek A, located at Remuera, Auckland (an individual),
Nolan, Peter H, located at Remuera, Auckland (an individual). Businesscheck's database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
1274 Eruera Street, Rotorua, 3010 | Registered & physical & service | 03 Sep 2015 |
947 S Highway 30, Rotorua, 3074 | Service | 13 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen John Temple
Central,
Address used since 26 Aug 2015 |
Director | 03 Apr 1995 - current |
Derek Arthur Nolan
Remuera, Auckland, 1050
Address used since 15 Oct 2015 |
Director | 19 Jan 1999 - current |
Dan Charles Jex-blake
Manutuke R.d., Gisborne, 4078
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - current |
Peter Thomas Jex-blake
Okitu, Gisborne, 4010
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
William Ramsey Mansfield
Paekakariki, Paekakariki, 5034
Address used since 17 Aug 2010 |
Director | 20 Nov 1987 - 15 Feb 2019 |
Sylvia Leigh Jex-blake
Gisborne, 4078
Address used since 17 Aug 2010 |
Director | 20 Nov 1987 - 20 Jun 2014 |
Michael John Owen
Epsom, Auckland,
Address used since 25 Aug 1995 |
Director | 25 Aug 1995 - 05 Jun 2003 |
Hugh Charles Bridge
Manutuke, Gisborne,
Address used since 20 Nov 1987 |
Director | 20 Nov 1987 - 05 Aug 1998 |
Timothy Revell Kinder
Putaruru,
Address used since 21 Nov 1987 |
Director | 21 Nov 1987 - 12 Apr 1995 |
Ethne Beryl Kilpack
Hauparu Bay, Lake Rotoiti,
Address used since 20 Nov 1987 |
Director | 20 Nov 1987 - 07 Feb 1995 |
Previous address | Type | Period |
---|---|---|
C/-nairn Fisher Ltd, 1268 Arawa Street, Rotorua | Registered | 02 Aug 2000 - 03 Sep 2015 |
C/-nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 02 Aug 2000 - 02 Aug 2000 |
Nairn Fisher, 112 Arawa Street, Rotorua | Physical | 04 Sep 1998 - 04 Sep 1998 |
Same As Registered Office Address | Physical | 04 Sep 1998 - 03 Sep 2015 |
Nairn Fisher, 112 Arawa Street, Rotorua | Registered | 04 Sep 1998 - 02 Aug 2000 |
C/- Davis & O'connell, Chartered Accountants, 269 Tutanekai Street, Rotorua | Physical | 23 Sep 1997 - 04 Sep 1998 |
Pakes Building, 269 Tutanekai Street, Rotorua | Registered | 08 Sep 1995 - 04 Sep 1998 |
- | Physical | 04 Apr 1995 - 23 Sep 1997 |
Shareholder Name | Address | Period |
---|---|---|
Jex-blake, Peter Thomas Individual |
Okitu Gisborne 4010 |
15 Mar 2022 - current |
Jex-blake, Sylvia Katherine Individual |
Okitu Gisborne 4010 |
15 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Acl Trustees 2016 Limited Shareholder NZBN: 9429042113751 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
15 Jun 2017 - current |
Temple, Stephen John Individual |
Central Hong Kong |
10 Oct 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Nolan, Christine A Individual |
Remuera Auckland 1050 |
10 Oct 1969 - current |
Nolan, Derek A Individual |
Remuera Auckland 1050 |
10 Oct 1969 - current |
Nolan, Peter H Individual |
Remuera Auckland 1050 |
10 Oct 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Jex-blake, Tamsin Individual |
Manutuke P O Gisborne |
10 Oct 1969 - current |
De Lautour, Allan Colquhoun Individual |
Manutuke Rd Gisborne 5034 |
06 Aug 2012 - current |
Tatere, Bradley Denis Paewai Individual |
Hilltop Taupo 3330 |
15 Feb 2019 - current |
Jex-blake, Dan Charles Individual |
Manutuke R.d. Gisborne 5034 |
10 Oct 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Temple, Annabel Mary Individual |
Central Hong Kong |
10 Oct 1969 - 15 Jun 2017 |
Jex-blake Trust Company Limited Shareholder NZBN: 9429034520321 Company Number: 1701304 Entity |
Okitu Gisborne Null 4010 |
15 Oct 2015 - 15 Mar 2022 |
Mansfield, William R Individual |
Paekakariki Paekakariki 5034 |
10 Oct 1969 - 15 Feb 2019 |
Jex-blake Trust Company Limited Shareholder NZBN: 9429034520321 Company Number: 1701304 Entity |
Okitu Gisborne Null 4010 |
15 Oct 2015 - 15 Mar 2022 |
Kite, Peter Douglas Individual |
Gisborne Gisborne 4010 |
15 Oct 2015 - 07 Dec 2015 |
Allan, Andrew Robert Individual |
Rd 1 Gisborne 4071 |
07 Dec 2015 - 15 Mar 2022 |
Allan, Andrew Robert Individual |
Rd 1 Gisborne 4071 |
07 Dec 2015 - 15 Mar 2022 |
Jex-blake, Peter Thomas Director |
Okitu Gisborne 4010 |
15 Oct 2015 - 15 Mar 2022 |
Hall, June Sylvia Individual |
Gisborne Gisborne 4010 |
15 Oct 2015 - 15 Oct 2015 |
Willock, Patrick David Individual |
Inner Kaiti Gisborne 4010 |
15 Oct 2015 - 15 Oct 2015 |
Gas Trustee Limited Shareholder NZBN: 9429036634514 Company Number: 1186905 Entity |
19 Nov 2008 - 15 Jun 2017 | |
Gas Trustee Limited Shareholder NZBN: 9429036634514 Company Number: 1186905 Entity |
19 Nov 2008 - 15 Jun 2017 | |
Allan, Andrew Individual |
Rd 1 Gisborne 4071 |
07 Dec 2015 - 07 Dec 2015 |
Rosie, Grahame Individual |
Manutuke P O Gisborne` |
10 Oct 1969 - 06 Aug 2012 |
Jex-blake, Sylvia L Individual |
Gisborne 4078 |
10 Oct 1969 - 15 Oct 2015 |
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