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).
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
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 | Period |
---|---|---|---|
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 |
19 Apr 2023 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Hintz, Donna |
Rd 4 Masterton 5884 New Zealand |
07 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1000000 | |||
Director | Thomas, Rex |
Rd 1 Martinborough 5781 New Zealand |
07 Mar 2014 - |
Shares Allocation #4 Number of Shares: 500000 | |||
Director | Hintz, Jonathan |
Rd 4 Masterton 5884 New Zealand |
07 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcavoy, Stanley |
Martinborough Martinborough 5711 New Zealand |
07 Mar 2014 - 19 Apr 2023 |
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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