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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Summerton, Gregory Mark |
Sumner Christchurch 8081 New Zealand |
07 Apr 2011 - |
Shares Allocation #2 Number of Shares: 9980 | |||
Entity (NZ Limited Company) | France Trustees Limited Shareholder NZBN: 9429032555264 |
Middleton Christchurch 8024 New Zealand |
19 Jul 2017 - |
Individual | Summerton, Jacqueline Mary |
Sumner Christchurch 8081 New Zealand |
07 Apr 2011 - |
Director | Summerton, Gregory Mark |
Sumner Christchurch 8081 New Zealand |
07 Apr 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Summerton, Jacqueline Mary |
Sumner Christchurch 8081 New Zealand |
07 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horne, Gary Douglas |
Cashmere Christchurch 8022 New Zealand |
07 Apr 2011 - 19 Jul 2017 |
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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