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Waimaka Station Limited

Type: NZ Limited Company (Ltd)
9429032225525
NZBN
2249957
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
36 Ngakoroa Road
Gisborne
Other address (Address For Share Register) used since 29 May 2009
77 Stock Road
Rd 5
Hastings 4175
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Sep 2020
77 Stock Road
Hastings 4175
New Zealand
Registered & physical & service address used since 21 Sep 2020

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).

Addresses

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

Contact info
64 6 8671709
Phone
sonia_paperboy@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Ataera, Lynette Jane Waimata
Gisborne
4073
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Cahill, Anthony John Rd 5
Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Cahill, Sonia Rd 5
Hastings
4175
New Zealand
Directors

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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