Waikaka Transport Limited was registered on 20 Apr 2006 and issued an NZ business number of 9429034179475. This registered LTD company has been managed by 10 directors: Peter Robert Stevenson - an active director whose contract began on 20 Apr 2006,
Rex Edward Brown - an active director whose contract began on 01 Sep 2020,
Wayne William Morrison - an inactive director whose contract began on 01 Nov 2016 and was terminated on 01 Sep 2021,
John Edward Lloyd - an inactive director whose contract began on 24 Jan 2018 and was terminated on 01 Sep 2021,
Ronald James Hunter - an inactive director whose contract began on 12 Mar 2009 and was terminated on 24 Jan 2018.
As stated in BizDb's database (updated on 23 Apr 2024), this company registered 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: physical, service).
Until 21 Nov 2016, Waikaka Transport Limited had been using 16 Main Street, Gore as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Brown, Jolene Gay (an individual) located at East Gore, Gore postcode 9710,
Brown, Rex Edward (an individual) located at East Gore, Gore postcode 9710.
Another group consists of 1 shareholder, holds 89.9% shares (exactly 899 shares) and includes
P K Stevenson Limited - located at Rd 6, Gore.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stevenson, Peter Robert, located at Riversdale (an individual).
Previous addresses
Address #1: 16 Main Street, Gore, 9710 New Zealand
Registered & physical address used from 18 Nov 2010 to 21 Nov 2016
Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand
Physical & registered address used from 20 Apr 2006 to 18 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Brown, Jolene Gay |
East Gore Gore 9710 New Zealand |
13 Aug 2020 - |
| Individual | Brown, Rex Edward |
East Gore Gore 9710 New Zealand |
13 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 899 | |||
| Entity (NZ Limited Company) | P K Stevenson Limited Shareholder NZBN: 9429032622010 |
Rd 6 Gore 9776 New Zealand |
20 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stevenson, Peter Robert |
Riversdale |
20 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd, Judith Ann |
Rd 5 Invercargill 9875 New Zealand |
16 Jan 2018 - 15 Mar 2022 |
| Entity | Kapuka Holdings Limited Shareholder NZBN: 9429037192723 Company Number: 1050239 |
25 Sep 2019 - 15 Mar 2022 | |
| Individual | Hunter, Ronald James |
Waiuku 2123 New Zealand |
06 Nov 2012 - 13 Aug 2020 |
| Individual | Kirk, Nicola Jean |
Maitland, Rd 5 Gore 9775 New Zealand |
06 Nov 2012 - 23 Jul 2014 |
| Individual | Morrison, Wayne William |
Riverton 9822 New Zealand |
23 Jul 2014 - 15 Mar 2022 |
| Entity | Kapuka Holdings Limited Shareholder NZBN: 9429037192723 Company Number: 1050239 |
Invercargill 9810 New Zealand |
25 Sep 2019 - 15 Mar 2022 |
| Individual | Lloyd, John Edward |
Rd 5 Invercargill 9875 New Zealand |
16 Jan 2018 - 15 Mar 2022 |
| Entity | Maslin Stevenson & Company Limited Shareholder NZBN: 9429039813794 Company Number: 282169 |
20 Apr 2006 - 30 Jun 2006 | |
| Individual | Lane, Susan Elizabeth |
Gore |
30 Jun 2006 - 27 Jun 2010 |
| Entity | Maslin Stevenson & Company Limited Shareholder NZBN: 9429039813794 Company Number: 282169 |
20 Apr 2006 - 30 Jun 2006 | |
| Director | Gregory James Kirk |
Maitland, Rd 5 Gore 9775 New Zealand |
06 Nov 2012 - 23 Jul 2014 |
| Individual | Lane, Leslie Noel |
Gore |
20 Apr 2006 - 27 Jun 2010 |
| Individual | Kirk, Gregory James |
Maitland, Rd 5 Gore 9775 New Zealand |
06 Nov 2012 - 23 Jul 2014 |
Peter Robert Stevenson - Director
Appointment date: 20 Apr 2006
Address: Riversdale, Riversdale, 9744 New Zealand
Address used since 26 Nov 2015
Rex Edward Brown - Director
Appointment date: 01 Sep 2020
Address: East Gore, Gore, 9710 New Zealand
Address used since 01 Sep 2020
Wayne William Morrison - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 01 Sep 2021
Address: Riverton, Riverton, 9822 New Zealand
Address used since 01 Nov 2016
John Edward Lloyd - Director (Inactive)
Appointment date: 24 Jan 2018
Termination date: 01 Sep 2021
Address: Rd 5, Invercargill, 9875 New Zealand
Address used since 24 Jan 2018
Ronald James Hunter - Director (Inactive)
Appointment date: 12 Mar 2009
Termination date: 24 Jan 2018
Address: Waiuku, 2123 New Zealand
Address used since 19 Nov 2012
Gregory James Kirk - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 18 Dec 2014
Address: Maitland, Rd 5, Gore, 9775 New Zealand
Address used since 01 Oct 2012
Peter John Carnahan - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 01 Nov 2013
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 03 Apr 2013
Michael John Stevenson - Director (Inactive)
Appointment date: 12 Mar 2009
Termination date: 14 Sep 2012
Address: Riversdale,
Address used since 12 Mar 2009
Murray Lyall Maslin - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 01 Mar 2009
Address: Rd 7, Gore,
Address used since 20 Apr 2006
Leslie Noel Lane - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 10 Nov 2008
Address: Gore,
Address used since 20 Apr 2006
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