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Wainuioru Station Limited

Type: NZ Limited Company (Ltd)
9429041090558
NZBN
4954959
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
68 Te Kopi Road
Rd 4
Masterton 5884
New Zealand
Registered & physical & service address used since 12 Sep 2018
68 Te Kopi Road
Rd 4
Masterton 5884
New Zealand
Postal & office address used since 15 Sep 2019
50 Clifton Grove Road
Rd 3
Gladstone 5883
New Zealand
Delivery address used since 15 Sep 2019

Wainuioru Station Limited was launched on 07 Mar 2014 and issued a New Zealand Business Number of 9429041090558. The registered LTD company has been supervised by 3 directors: Rex Thomas - an active director whose contract began on 07 Mar 2014,
Jonathan Hintz - an active director whose contract began on 07 Mar 2014,
Stanley Mcavoy - an inactive director whose contract began on 07 Mar 2014 and was terminated on 28 Aug 2016.
As stated in BizDb's data (last updated on 25 Apr 2024), this company registered 1 address: 68 Te Kopi Road, Rd 4, Masterton, 5884 (type: postal, office).
Until 12 Sep 2018, Wainuioru Station Limited had been using 518 Te Kopi Road, Rd 4, Masterton as their physical address.
A total of 3000000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1000000 shares are held by 1 entity, namely:
Rex Thomas and Freeman Alexander Jackson, Jointly As Executors Of Stanley Mcavoy Estate (an other) located at Masterton, Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 500000 shares) and includes
Hintz, Donna - located at Rd 4, Masterton.
The next share allotment (1000000 shares, 33.33%) belongs to 1 entity, namely:
Thomas, Rex, located at Rd 1, Martinborough (a director). Wainuioru Station Limited was categorised as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Principal place of activity

68 Te Kopi Road, Rd 4, Masterton, 5884 New Zealand


Previous addresses

Address #1: 518 Te Kopi Road, Rd 4, Masterton, 5884 New Zealand

Physical & registered address used from 19 Oct 2016 to 12 Sep 2018

Address #2: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 07 Mar 2014 to 19 Oct 2016

Contact info
64 6 3727746
09 Nov 2018 Phone
wainuioru@gmail.com
15 Sep 2019 nzbn-reserved-invoice-email-address-purpose
wainuioru@gmail.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Other (Other) Rex Thomas And Freeman Alexander Jackson, Jointly As Executors Of Stanley Mcavoy Estate Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Hintz, Donna Rd 4
Masterton
5884
New Zealand
Shares Allocation #3 Number of Shares: 1000000
Director Thomas, Rex Rd 1
Martinborough
5781
New Zealand
Shares Allocation #4 Number of Shares: 500000
Director Hintz, Jonathan Rd 4
Masterton
5884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcavoy, Stanley Martinborough
Martinborough
5711
New Zealand
Directors

Rex Thomas - Director

Appointment date: 07 Mar 2014

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 07 Mar 2014


Jonathan Hintz - Director

Appointment date: 07 Mar 2014

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 04 Sep 2018

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 07 Mar 2014


Stanley Mcavoy - Director (Inactive)

Appointment date: 07 Mar 2014

Termination date: 28 Aug 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 07 Mar 2014

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