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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Eagles, Jane Maree |
Rd 1 Waipawa 4271 New Zealand |
01 Jun 2017 - |
Individual | Eagles, Robert John Mchardy |
Rd 1 Waipawa 4271 New Zealand |
01 Jun 2017 - |
Entity (NZ Limited Company) | Srhb 2016 Trustee Company Limited Shareholder NZBN: 9429042145202 |
Hastings 4122 New Zealand |
01 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eagles, Robert John Mchardy |
Rd 1 Waipawa 4271 New Zealand |
01 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Eagles, Jane Maree |
Rd 1 Waipawa 4271 New Zealand |
01 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 Company Number: 5581945 |
20 Mar 2015 - 01 Jun 2017 | |
Individual | Eagles, Karen Juanita |
New Plymouth 4312 New Zealand |
23 Apr 2010 - 01 Jun 2017 |
Individual | Eagles, John Heywood Ross |
New Plymouth 4312 New Zealand |
23 Apr 2010 - 01 Jun 2017 |
Entity | Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 Company Number: 5581945 |
20 Mar 2015 - 01 Jun 2017 | |
Individual | Richards, Bruce Carlaw |
109-113 Powderham Street, New Plymouth New Zealand |
23 Apr 2010 - 20 Mar 2015 |
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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