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Wai Station Limited

Type: NZ Limited Company (Ltd)
9429031072403
NZBN
3408752
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered address used since 01 Jun 2011
11 Clifford Street
Whataupoko
Gisborne 4010
New Zealand
Physical & service address used since 16 Feb 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3700
Individual Alexander, Amanda Rd 8
Nuhaka
4198
New Zealand
Director Alexander, Sefton James Nuhaka

New Zealand
Individual Mayo, Gary William Wairoa
Wairoa
4108
New Zealand
Shares Allocation #2 Number of Shares: 15722
Individual Mayo, Gary William Wairoa
Wairoa
4108
New Zealand
Individual Alexander, Amanda Rd 8
Nuhaka
4198
New Zealand
Director Alexander, Sefton James Nuhaka

New Zealand
Shares Allocation #3 Number of Shares: 42464
Director Maude, Gerald Bentham Whataupoko
Gisborne
4010
New Zealand
Individual Maude, Bentham Harold William Rd 2
Gisborne
4072
New Zealand
Shares Allocation #4 Number of Shares: 4451958
Individual Maude, Bentham Harold William Rd 2
Gisborne
4072
New Zealand
Director Maude, Gerald Bentham Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 1922822
Director Alexander, Sefton James Nuhaka

New Zealand
Individual Alexander, Amanda Rd 8
Nuhaka
4198
New Zealand
Individual Mayo, Gary William Wairoa
Wairoa
4108
New Zealand
Shares Allocation #6 Number of Shares: 2504
Director Maude, Gerald Bentham Whataupoko
Gisborne
4010
New Zealand
Individual Maude, Bentham Harold William Rd 2
Gisborne
4072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Teresa Gisborne
4010
New Zealand
Entity Wai Station Limited
Shareholder NZBN: 9429031072403
Company Number: 3408752
Individual Lewis, David Eden Terrace
Auckland
1021
New Zealand
Individual Lewis, Benjamin Eden Terrace
Auckland
1021
New Zealand
Individual Lewis, Timothy Gisborne
4010
New Zealand
Individual Lewis, Timothy Gisborne
4010
New Zealand
Individual Lewis, Timothy Gisborne
4010
New Zealand
Individual Lewis, Teresa Gisborne
4010
New Zealand
Individual Kitto, Kimberly Eden Terrace
Auckland
1021
New Zealand
Individual Maude, Simon John Orakei
Auckland
1071
New Zealand
Individual Keast, Daryl Mervyn Whataupoko
Gisborne
4010
New Zealand
Individual Keast, Daryl Mervyn Whataupoko
Gisborne
4010
New Zealand
Entity Wai Station Limited
Shareholder NZBN: 9429031072403
Company Number: 3408752
Individual Lewis, Teresa Gisborne
4010
New Zealand
Director Maude, Gerald Bentham Rd 2
Gisborne
4072
New Zealand
Entity Ngawai Limited
Shareholder NZBN: 9429032448450
Company Number: 2197070
Individual Keast, Daryl Mervyn Whataupoko
Gisborne
4010
New Zealand
Individual Maude, Simon John Orakei
Auckland
1071
New Zealand
Entity Ngawai Limited
Shareholder NZBN: 9429032448450
Company Number: 2197070
Individual Maude, Simon John Orakei
Auckland
1071
New Zealand
Individual Maude, Simon John Orakei
Auckland
1071
New Zealand
Directors

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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