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Herepuru Station Limited

Type: NZ Limited Company (Ltd)
9429030198203
NZBN
4466807
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Physical & registered & service address used since 24 Jul 2019

Herepuru Station Limited, a registered company, was registered on 10 Jun 2013. 9429030198203 is the number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is categorised. This company has been run by 3 directors: Priscilla Mary Paki - an active director whose contract started on 10 Jun 2013,
Shannon William Paki - an active director whose contract started on 10 Jun 2013,
William John Paki - an active director whose contract started on 15 Aug 2017.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered).
Herepuru Station Limited had been using Level 1, 2 Commerce Street, Whakatane as their physical address up to 24 Jul 2019.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.08 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (50 per cent). Lastly we have the 3rd share allotment (599 shares 49.92 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 29 Mar 2018 to 24 Jul 2019

Address: Cnr Pyne & Mcalister Streets, Whakatane, 3120 New Zealand

Physical & registered address used from 10 Jun 2013 to 29 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Paki, William John Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Paki, Shannon William Rd 4
Whakatane
3194
New Zealand
Shares Allocation #3 Number of Shares: 599
Director Paki, Priscilla Mary Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morice, James Gilbert Rd 4
Whakatane
3194
New Zealand
Directors

Priscilla Mary Paki - Director

Appointment date: 10 Jun 2013

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 10 Jun 2013


Shannon William Paki - Director

Appointment date: 10 Jun 2013

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 10 Jun 2013


William John Paki - Director

Appointment date: 15 Aug 2017

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 01 Oct 2022

Address: Rd 4, Matata, 3194 New Zealand

Address used since 15 Aug 2017

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