Shortcuts

Kaiwarua Station Limited

Type: NZ Limited Company (Ltd)
9429031904193
NZBN
131289
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 07 May 2019

Kaiwarua Station Limited, a registered company, was started on 11 Jun 1969. 9429031904193 is the NZBN it was issued. This company has been supervised by 6 directors: Pauline Anne Trotter - an active director whose contract started on 31 Aug 2004,
John Sinclair Trotter - an active director whose contract started on 31 Aug 2004,
Andrew James Morris - an inactive director whose contract started on 01 Jul 1991 and was terminated on 31 Aug 2004,
Allan James Hubbard - an inactive director whose contract started on 01 Jul 1991 and was terminated on 31 Aug 2004,
Rachele Sara Morris - an inactive director whose contract started on 01 Jul 1991 and was terminated on 31 Aug 2004.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Kaiwarua Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 07 May 2019.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 03 May 2013 to 07 May 2019

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Physical & registered address used from 21 Dec 2009 to 03 May 2013

Address: C/-p S Alexander & Associates, Unit 1 Amuri Park, Churchill Street, Christchurch

Registered & physical address used from 21 Nov 2005 to 21 Dec 2009

Address: Kaiwarua Station, Waihao Valley Road, R D 7, Waimate

Registered & physical address used from 13 Sep 2004 to 21 Nov 2005

Address: Hubbard Churcher & Co, Foresters Bldgs, 45 George St, Timaru

Registered address used from 03 Jul 1997 to 13 Sep 2004

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 30 Jun 1997 to 13 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Trotter, Pauline Anne Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Trotter, John Sinclair Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Andrew James Waihao Valley Road
Waimate
Individual Morris, Rachele Sara Waihao Valley Road
Waimate
Individual Hubbard, Margaret Jane Timaru
Individual Hubbard, Allan James Timaru
Directors

Pauline Anne Trotter - Director

Appointment date: 31 Aug 2004

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Apr 2021

Address: Waihao Valley Road, R D 7, Waimate, 7977 New Zealand

Address used since 04 May 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 05 Apr 2018


John Sinclair Trotter - Director

Appointment date: 31 Aug 2004

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Apr 2021

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 05 Apr 2018

Address: Waihao Valley Road, R D 7, Waimate, 7977 New Zealand

Address used since 04 May 2016


Andrew James Morris - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 31 Aug 2004

Address: Waihao Valley Road, Waimate,

Address used since 01 Jul 1991


Allan James Hubbard - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 31 Aug 2004

Address: Timaru,

Address used since 01 Jul 1991


Rachele Sara Morris - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 31 Aug 2004

Address: Waihao Valley Road, Waimate,

Address used since 01 Jul 1991


Margaret Jane Hubbard - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 31 Aug 2004

Address: Timaru,

Address used since 01 Jul 1991

Nearby companies

The Gorge Pastoral Limited
Level 1, 69 Tarbert Street

Cornaig Holdings Limited
Level 1, 69 Tarbert Street

Precision Works (2013) Limited
Level 1, 69 Tarbert Street

Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street