Waiwera Station Limited, a registered company, was incorporated on 14 Mar 2008. 9429032853827 is the NZ business identifier it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company was classified. This company has been run by 5 directors: Daniel Bruce Kiihfuss - an active director whose contract started on 14 Mar 2008,
Rosemary Louise Kiihfuss - an active director whose contract started on 14 Mar 2008,
Bruce Kiihfuss - an active director whose contract started on 14 Mar 2008,
Ann-Marie Mildred Kiihfuss - an active director whose contract started on 18 Mar 2008,
Anna-Marie Mildred Kiihfuss - an inactive director whose contract started on 14 Mar 2008 and was terminated on 17 Mar 2008.
Last updated on 02 May 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 1563 Tangowahine Valley Road, Rd 2, Dargaville, 0372 (physical address),
1563 Tangowahine Valley Road, Rd 2, Dargaville, 0372 (service address),
1338 State Highway 14, Rd 9, Whangarei, 0179 (registered address).
Waiwera Station Limited had been using 1338 State Highway 14, Rd 9, Whangarei as their physical address until 21 Mar 2019.
A total of 200000 shares are allocated to 4 shareholders (4 groups). The first group includes 50000 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (25%). Lastly we have the third share allotment (50000 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 1338 State Highway 14, Rd 9, Whangarei, 0179 New Zealand
Physical address used from 14 Mar 2019 to 21 Mar 2019
Address #2: Kopikopiko Road, Pahiatua New Zealand
Registered address used from 14 Mar 2008 to 12 Mar 2018
Address #3: Kopikopiko Road, Pahiatua New Zealand
Physical address used from 14 Mar 2008 to 14 Mar 2019
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Kiihfuss, Rosemary Louise |
Rd 2 Dargaville 0372 New Zealand |
14 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Kiihfuss, Ann-marie Mildred |
Rd 9 Whangarei 0179 New Zealand |
18 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Kiihfuss, Bruce |
Rd 9 Whangarei 0179 New Zealand |
14 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Kiihfuss, Daniel Bruce |
Rd 2 Dargaville 0372 New Zealand |
14 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kiihfuss, Anna-marie Mildred |
R D 1 Patea |
14 Mar 2008 - 27 Jun 2010 |
Daniel Bruce Kiihfuss - Director
Appointment date: 14 Mar 2008
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 02 Mar 2018
Address: R D 8, Pahiatua 4988, 4988 New Zealand
Address used since 04 Mar 2016
Rosemary Louise Kiihfuss - Director
Appointment date: 14 Mar 2008
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 02 Mar 2018
Address: R D 8, Pahiatua 4988, 4988 New Zealand
Address used since 04 Mar 2016
Bruce Kiihfuss - Director
Appointment date: 14 Mar 2008
Address: R D 8, Pahiatua 4988, 4988 New Zealand
Address used since 04 Mar 2016
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 02 Mar 2018
Ann-marie Mildred Kiihfuss - Director
Appointment date: 18 Mar 2008
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 02 Mar 2018
Address: R D 8, Pahiatua, 4988 New Zealand
Address used since 04 Mar 2016
Anna-marie Mildred Kiihfuss - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 17 Mar 2008
Address: R D 1, Patea,
Address used since 14 Mar 2008
Eastry Limited
143 Main Street
Fairholm Farming Limited
139 Main Street
Highfields Station Limited
Bennett Currie Limited
Rainbow Lodge Stud New Zealand Limited
484 Main Street
Rawea Farms Limited
15 Oram Drive
Swan Hills Limited
C/- Mr D & Mrs J A Swansson