Wai Station Limited was registered on 01 Jun 2011 and issued an NZ business number of 9429031072403. The registered LTD company has been managed by 5 directors: Gerald Bentham Maude - an active director whose contract began on 01 Jun 2011,
Sefton James Alexander - an active director whose contract began on 19 Jul 2011,
Bentham Harold William Maude - an active director whose contract began on 17 May 2019,
Benjamin Lewis - an inactive director whose contract began on 08 Oct 2015 and was terminated on 30 Aug 2019,
David Lewis - an inactive director whose contract began on 19 Jul 2011 and was terminated on 08 Oct 2015.
According to BizDb's database (last updated on 21 Mar 2024), the company uses 2 addresses: 11 Clifford Street, Whataupoko, Gisborne, 4010 (physical address),
11 Clifford Street, Whataupoko, Gisborne, 4010 (service address),
1 Peel Street, Gisborne, 4010 (registered address).
Up to 16 Feb 2021, Wai Station Limited had been using 176 Kirkpatrick Road, Rd 2, Gisborne as their physical address.
A total of 6439170 shares are allotted to 6 groups (15 shareholders in total). In the first group, 3700 shares are held by 3 entities, namely:
Alexander, Amanda (an individual) located at Rd 8, Nuhaka postcode 4198,
Alexander, Sefton James (a director) located at Nuhaka,
Mayo, Gary William (an individual) located at Wairoa, Wairoa postcode 4108.
Then there is a group that consists of 3 shareholders, holds 0.24 per cent shares (exactly 15722 shares) and includes
Mayo, Gary William - located at Wairoa, Wairoa,
Alexander, Amanda - located at Rd 8, Nuhaka,
Alexander, Sefton James - located at Nuhaka.
The third share allotment (42464 shares, 0.66%) belongs to 2 entities, namely:
Maude, Gerald Bentham, located at Whataupoko, Gisborne (a director),
Maude, Bentham Harold William, located at Rd 2, Gisborne (an individual). Wai Station Limited has been classified as "Sheep and beef cattle farming" (ANZSIC A014420).
Previous addresses
Address #1: 176 Kirkpatrick Road, Rd 2, Gisborne, 4072 New Zealand
Physical address used from 26 Feb 2019 to 16 Feb 2021
Address #2: 1 Peel Street, Gisborne, 4010 New Zealand
Physical address used from 01 Jun 2011 to 26 Feb 2019
Basic Financial info
Total number of Shares: 6439170
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3700 | |||
Individual | Alexander, Amanda |
Rd 8 Nuhaka 4198 New Zealand |
18 Jan 2012 - |
Director | Alexander, Sefton James |
Nuhaka New Zealand |
18 Jan 2012 - |
Individual | Mayo, Gary William |
Wairoa Wairoa 4108 New Zealand |
18 Jan 2012 - |
Shares Allocation #2 Number of Shares: 15722 | |||
Individual | Mayo, Gary William |
Wairoa Wairoa 4108 New Zealand |
18 Jan 2012 - |
Individual | Alexander, Amanda |
Rd 8 Nuhaka 4198 New Zealand |
18 Jan 2012 - |
Director | Alexander, Sefton James |
Nuhaka New Zealand |
18 Jan 2012 - |
Shares Allocation #3 Number of Shares: 42464 | |||
Director | Maude, Gerald Bentham |
Whataupoko Gisborne 4010 New Zealand |
08 Feb 2018 - |
Individual | Maude, Bentham Harold William |
Rd 2 Gisborne 4072 New Zealand |
08 Feb 2018 - |
Shares Allocation #4 Number of Shares: 4451958 | |||
Individual | Maude, Bentham Harold William |
Rd 2 Gisborne 4072 New Zealand |
08 Feb 2018 - |
Director | Maude, Gerald Bentham |
Whataupoko Gisborne 4010 New Zealand |
08 Feb 2018 - |
Shares Allocation #5 Number of Shares: 1922822 | |||
Director | Alexander, Sefton James |
Nuhaka New Zealand |
18 Jan 2012 - |
Individual | Alexander, Amanda |
Rd 8 Nuhaka 4198 New Zealand |
18 Jan 2012 - |
Individual | Mayo, Gary William |
Wairoa Wairoa 4108 New Zealand |
18 Jan 2012 - |
Shares Allocation #6 Number of Shares: 2504 | |||
Director | Maude, Gerald Bentham |
Whataupoko Gisborne 4010 New Zealand |
08 Feb 2018 - |
Individual | Maude, Bentham Harold William |
Rd 2 Gisborne 4072 New Zealand |
08 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Teresa |
Gisborne 4010 New Zealand |
31 Mar 2014 - 03 Sep 2019 |
Entity | Wai Station Limited Shareholder NZBN: 9429031072403 Company Number: 3408752 |
03 Sep 2019 - 03 Sep 2019 | |
Individual | Lewis, David |
Eden Terrace Auckland 1021 New Zealand |
03 Sep 2019 - 03 Sep 2019 |
Individual | Lewis, Benjamin |
Eden Terrace Auckland 1021 New Zealand |
03 Sep 2019 - 03 Sep 2019 |
Individual | Lewis, Timothy |
Gisborne 4010 New Zealand |
31 Mar 2014 - 03 Sep 2019 |
Individual | Lewis, Timothy |
Gisborne 4010 New Zealand |
31 Mar 2014 - 03 Sep 2019 |
Individual | Lewis, Timothy |
Gisborne 4010 New Zealand |
31 Mar 2014 - 03 Sep 2019 |
Individual | Lewis, Teresa |
Gisborne 4010 New Zealand |
31 Mar 2014 - 03 Sep 2019 |
Individual | Kitto, Kimberly |
Eden Terrace Auckland 1021 New Zealand |
03 Sep 2019 - 03 Sep 2019 |
Individual | Maude, Simon John |
Orakei Auckland 1071 New Zealand |
01 Oct 2014 - 08 Feb 2018 |
Individual | Keast, Daryl Mervyn |
Whataupoko Gisborne 4010 New Zealand |
18 Jan 2012 - 08 Feb 2018 |
Individual | Keast, Daryl Mervyn |
Whataupoko Gisborne 4010 New Zealand |
18 Jan 2012 - 08 Feb 2018 |
Entity | Wai Station Limited Shareholder NZBN: 9429031072403 Company Number: 3408752 |
03 Sep 2019 - 03 Sep 2019 | |
Individual | Lewis, Teresa |
Gisborne 4010 New Zealand |
31 Mar 2014 - 03 Sep 2019 |
Director | Maude, Gerald Bentham |
Rd 2 Gisborne 4072 New Zealand |
01 Jun 2011 - 18 Jan 2012 |
Entity | Ngawai Limited Shareholder NZBN: 9429032448450 Company Number: 2197070 |
18 Jan 2012 - 31 Mar 2014 | |
Individual | Keast, Daryl Mervyn |
Whataupoko Gisborne 4010 New Zealand |
18 Jan 2012 - 08 Feb 2018 |
Individual | Maude, Simon John |
Orakei Auckland 1071 New Zealand |
18 Jan 2012 - 01 Oct 2014 |
Entity | Ngawai Limited Shareholder NZBN: 9429032448450 Company Number: 2197070 |
18 Jan 2012 - 31 Mar 2014 | |
Individual | Maude, Simon John |
Orakei Auckland 1071 New Zealand |
01 Oct 2014 - 08 Feb 2018 |
Individual | Maude, Simon John |
Orakei Auckland 1071 New Zealand |
01 Oct 2014 - 08 Feb 2018 |
Gerald Bentham Maude - Director
Appointment date: 01 Jun 2011
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Feb 2021
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 01 Jun 2011
Sefton James Alexander - Director
Appointment date: 19 Jul 2011
Address: Rd 8, Nuhaka, 4198 New Zealand
Address used since 04 Feb 2016
Bentham Harold William Maude - Director
Appointment date: 17 May 2019
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 17 May 2019
Benjamin Lewis - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 30 Aug 2019
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 08 Oct 2015
David Lewis - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 08 Oct 2015
Address: No 5, Silva Street, Tamarama, Sydney, Nsw, 2026 Australia
Address used since 17 Jul 2012
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