Waimaka Station Limited was incorporated on 29 May 2009 and issued an NZBN of 9429032225525. The registered LTD company has been supervised by 2 directors: Anthony John Cahill - an active director whose contract started on 29 May 2009,
Lynette Jane Ataera - an active director whose contract started on 29 May 2009.
According to our information (last updated on 10 May 2024), the company registered 3 addresses: 77 Stock Road, Hastings, 4175 (registered address),
77 Stock Road, Hastings, 4175 (physical address),
77 Stock Road, Hastings, 4175 (service address),
77 Stock Road, Rd 5, Hastings, 4175 (other address) among others.
Up to 21 Sep 2020, Waimaka Station Limited had been using 36 Ngakoroa Road, Gisborne as their physical address.
A total of 200 shares are issued to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Ataera, Lynette Jane (an individual) located at Waimata, Gisborne postcode 4073.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 90 shares) and includes
Cahill, Anthony John - located at Rd 5, Hastings.
The next share allotment (10 shares, 5%) belongs to 1 entity, namely:
Cahill, Sonia, located at Rd 5, Hastings (an individual). Waimaka Station Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
77 Stock Road, Rd 5, Hastings, 4175 New Zealand
Previous address
Address #1: 36 Ngakoroa Road, Gisborne New Zealand
Physical & registered address used from 29 May 2009 to 21 Sep 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Ataera, Lynette Jane |
Waimata Gisborne 4073 New Zealand |
29 May 2009 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Cahill, Anthony John |
Rd 5 Hastings 4175 New Zealand |
29 May 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Cahill, Sonia |
Rd 5 Hastings 4175 New Zealand |
29 May 2009 - |
Anthony John Cahill - Director
Appointment date: 29 May 2009
Address: Rd5, Hastings, 4175 New Zealand
Address used since 11 Sep 2020
Address: Gisborne, 4071 New Zealand
Address used since 21 Sep 2015
Lynette Jane Ataera - Director
Appointment date: 29 May 2009
Address: Rd 6, Wairoa, 4196 New Zealand
Address used since 01 Jul 2021
Address: Gisborne, 4071 New Zealand
Address used since 21 Sep 2015
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