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Ouepoto Station Limited

Type: NZ Limited Company (Ltd)
9429031567114
NZBN
2463539
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Apr 2019

Ouepoto Station Limited was started on 23 Apr 2010 and issued an NZ business identifier of 9429031567114. This registered LTD company has been supervised by 3 directors: Robert John Mchardy Eagles - an active director whose contract started on 01 Jun 2017,
John Heywood Ross Eagles - an inactive director whose contract started on 23 Apr 2010 and was terminated on 01 Jun 2017,
Karen Juanita Eagles - an inactive director whose contract started on 23 Apr 2010 and was terminated on 01 Jun 2017.
As stated in our data (updated on 28 Apr 2024), the company uses 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, registered).
Up until 24 Apr 2019, Ouepoto Station Limited had been using 205 Hastings Street, South, Hastings as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Eagles, Jane Maree (an individual) located at Rd 1, Waipawa postcode 4271,
Eagles, Robert John Mchardy (an individual) located at Rd 1, Waipawa postcode 4271,
Srhb 2016 Trustee Company Limited (an entity) located at Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Eagles, Robert John Mchardy - located at Rd 1, Waipawa.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Eagles, Jane Maree, located at Rd 1, Waipawa (an individual).

Addresses

Previous addresses

Address: 205 Hastings Street, South, Hastings, 4122 New Zealand

Physical & registered address used from 26 Aug 2016 to 24 Apr 2019

Address: C/- Staples Rodway, 265 Marine Parade, Napier, 4110 New Zealand

Registered address used from 01 Jul 2016 to 26 Aug 2016

Address: C/- Staples Rodway, 265 Marine Parade, Napier, 4110 New Zealand

Physical address used from 17 Jun 2016 to 26 Aug 2016

Address: C/-govett Quilliam, 1 Dawson Street, New Plymouth, 4342 New Zealand

Registered address used from 14 May 2015 to 01 Jul 2016

Address: C/-govett Quilliam, 1 Dawson Street, New Plymouth, 4342 New Zealand

Physical address used from 14 May 2015 to 17 Jun 2016

Address: C/-govett Quilliam, 1 Dawson Street, New Plymouth New Zealand

Registered & physical address used from 23 Apr 2010 to 14 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Eagles, Jane Maree Rd 1
Waipawa
4271
New Zealand
Individual Eagles, Robert John Mchardy Rd 1
Waipawa
4271
New Zealand
Entity (NZ Limited Company) Srhb 2016 Trustee Company Limited
Shareholder NZBN: 9429042145202
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eagles, Robert John Mchardy Rd 1
Waipawa
4271
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Eagles, Jane Maree Rd 1
Waipawa
4271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gq Trustees 2015 Limited
Shareholder NZBN: 9429041590423
Company Number: 5581945
Individual Eagles, Karen Juanita New Plymouth
4312
New Zealand
Individual Eagles, John Heywood Ross New Plymouth
4312
New Zealand
Entity Gq Trustees 2015 Limited
Shareholder NZBN: 9429041590423
Company Number: 5581945
Individual Richards, Bruce Carlaw 109-113 Powderham Street, New Plymouth

New Zealand
Directors

Robert John Mchardy Eagles - Director

Appointment date: 01 Jun 2017

Address: Rd 1, Waipawa, 4271 New Zealand

Address used since 01 Jun 2017


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 23 Apr 2010

Termination date: 01 Jun 2017

Address: New Plymouth, 4312 New Zealand

Address used since 15 Oct 2013


Karen Juanita Eagles - Director (Inactive)

Appointment date: 23 Apr 2010

Termination date: 01 Jun 2017

Address: New Plymouth, 4312 New Zealand

Address used since 15 Oct 2013

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