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Waikene Station Limited

Type: NZ Limited Company (Ltd)
9429031156868
NZBN
3338957
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 25 Jul 2014
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & service address used since 16 Aug 2017

Waikene Station Limited, a registered company, was registered on 07 Apr 2011. 9429031156868 is the New Zealand Business Number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was classified. The company has been run by 2 directors: Gregory Mark Summerton - an active director whose contract began on 07 Apr 2011,
Phillip Roth - an inactive director whose contract began on 31 Jul 2018 and was terminated on 06 May 2022.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: physical, service).
Waikene Station Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address up to 25 Jul 2014.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 9980 shares (99.8%). Lastly the third share allotment (10 shares 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 16 Jul 2012 to 25 Jul 2014

Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 16 Jul 2012 to 16 Aug 2017

Address #3: 575 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Apr 2011 to 16 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Summerton, Gregory Mark Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 9980
Entity (NZ Limited Company) France Trustees Limited
Shareholder NZBN: 9429032555264
Middleton
Christchurch
8024
New Zealand
Individual Summerton, Jacqueline Mary Sumner
Christchurch
8081
New Zealand
Director Summerton, Gregory Mark Sumner
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Summerton, Jacqueline Mary Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horne, Gary Douglas Cashmere
Christchurch
8022
New Zealand
Directors

Gregory Mark Summerton - Director

Appointment date: 07 Apr 2011

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 17 Jul 2023

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 07 Apr 2011


Phillip Roth - Director (Inactive)

Appointment date: 31 Jul 2018

Termination date: 06 May 2022

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 31 Jul 2018

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