Waione Investments Limited
Type: NZ Limited Company (Ltd)Waione Investments Limited (issued an NZBN of 9429035174417) was incorporated on 15 Sep 2004. 9 addresess are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6140 (type: postal, office). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 12 Jun 2018. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Trojan Horse Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Tarikaka Holdings Limited (an entity) - located at Khandallah, Wellington. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Waione Investments Limited. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington | Other (Address For Share Register) | 28 Apr 2006 |
| Level 12, 20 Customhouse Quay, Wellington, 6140 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 04 Jun 2018 |
| Level 12, 20 Customhouse Quay, Wellington, 6140 | Registered & physical & service | 12 Jun 2018 |
| Level 12, 20 Customhouse Quay, Wellington, 6140 | Postal & office & delivery | 20 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Pippos
Roseneath, Wellington, 6011
Address used since 23 Jun 2010 |
Director | 15 Sep 2004 - current |
|
Michael Barrie Shaw
Khandallah, Wellington, 6035
Address used since 08 Feb 2008 |
Director | 15 Sep 2004 - current |
| Type | Used since | |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6140 | Postal & office & delivery | 20 May 2019 |
| Level 12 , 20 Customhouse Quay , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington | Registered | 05 May 2006 - 12 Jun 2018 |
| Lev 16, 10 Brandon Street, Wellington | Physical | 26 Oct 2005 - 12 Jun 2018 |
| 61 Molesworth Street, Wellington | Physical | 15 Sep 2004 - 26 Oct 2005 |
| Box 1990, Wellington | Registered | 15 Sep 2004 - 05 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Horse Holdings Limited Shareholder NZBN: 9429052070846 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarikaka Holdings Limited Shareholder NZBN: 9429052070501 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
05 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pippos, Thomas Individual |
Wellington |
15 Sep 2004 - 05 Jun 2024 |
|
Shaw, Michael Barrie Individual |
Khandallah Wellington |
15 Sep 2004 - 05 Jun 2024 |
|
Wong, Donald Individual |
Wellington Wellington 6011 |
15 Sep 2004 - 05 Jun 2024 |
|
Wong, Donald Individual |
Wellington Wellington 6011 |
15 Sep 2004 - 05 Jun 2024 |
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Real Estate Investar Limited 10 Brandon Street |
|
Arvada Holdings Limited Level 16 |
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Sia Beta Limited Level 1 |
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Hutt Udy Property Management Limited Ground Floor |
|
Shelbourne Properties Limited Level 5, Bayleys Building |
|
Ollie Titch Holdings Limited L15 |
|
Jags Properties Limited 98 Customhouse Quay |
|
Fry Properties Limited Floor 2, 111 Customhouse Quay |