Waharoa Park Limited, a registered company, was registered on 22 Feb 2006. 9429034292457 is the number it was issued. This company has been managed by 4 directors: David John Mackersey - an active director whose contract started on 22 Feb 2006,
Neil John Craig - an active director whose contract started on 22 Feb 2006,
Craig Meffan Mowatt - an active director whose contract started on 22 Feb 2006,
James Allan Scotland - an active director whose contract started on 22 Feb 2006.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: 205 Hastings Street, Hastings, 4122 (category: registered, physical).
Waharoa Park Limited had been using 205 Hastings Street, Hastings as their registered address up until 16 Apr 2019.
A total of 1100 shares are issued to 2 shareholders (2 groups). The first group includes 550 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 550 shares (50%).
Previous addresses
Address: 205 Hastings Street, Hastings, 4122 New Zealand
Registered & physical address used from 12 Feb 2019 to 16 Apr 2019
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical address used from 23 Jul 2013 to 12 Feb 2019
Address: 205 Hastings Street, Hastings, 4122 New Zealand
Registered address used from 21 Jul 2011 to 12 Feb 2019
Address: C/-staples Rodway Accountants, 205 Hastings Street, Hastings New Zealand
Registered address used from 22 Feb 2006 to 21 Jul 2011
Address: C/-staples Rodway Accountants, 205 Hastings Street, Hastings New Zealand
Physical address used from 22 Feb 2006 to 23 Jul 2013
Basic Financial info
Total number of Shares: 1100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Entity (NZ Limited Company) | Landmac Holdings Limited Shareholder NZBN: 9429038885242 |
Hastings 4122 New Zealand |
12 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 550 | |||
| Entity (NZ Limited Company) | Craig & Craig Limited Shareholder NZBN: 9429034329207 |
85 Alexandra Street Hamilton 3204 New Zealand |
22 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
12 Aug 2022 - 12 Aug 2022 |
| Entity | Scotland Services Limited Shareholder NZBN: 9429039509390 Company Number: 374490 |
12 Aug 2022 - 12 Aug 2022 | |
| Entity | Ahuriri Properties Limited Shareholder NZBN: 9429037607609 Company Number: 955518 |
Chartered Accountants 205 Hastings Street South, Hastings |
22 Feb 2006 - 12 Aug 2022 |
| Individual | Sawers, William David |
Havelock North Havelock North 4130 New Zealand |
12 Aug 2022 - 12 Aug 2022 |
| Entity | Scotland Services Limited Shareholder NZBN: 9429039509390 Company Number: 374490 |
12 Aug 2022 - 12 Aug 2022 | |
| Director | Mackersey, David John |
Ahuriri Napier 4110 New Zealand |
12 Aug 2022 - 12 Aug 2022 |
| Entity | Ahuriri Properties Limited Shareholder NZBN: 9429037607609 Company Number: 955518 |
Chartered Accountants 205 Hastings Street South, Hastings |
22 Feb 2006 - 12 Aug 2022 |
David John Mackersey - Director
Appointment date: 22 Feb 2006
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 21 Feb 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 10 Jun 2013
Neil John Craig - Director
Appointment date: 22 Feb 2006
Address: Tauranga, 3110 New Zealand
Address used since 13 Jul 2011
Craig Meffan Mowatt - Director
Appointment date: 22 Feb 2006
Address: Matamata, 3400 New Zealand
Address used since 19 Feb 2022
Address: Matamata, 3119 New Zealand
Address used since 24 Jul 2015
James Allan Scotland - Director
Appointment date: 22 Feb 2006
Address: Havelock North, 4130 New Zealand
Address used since 26 Feb 2021
Address: Havelock North, 4130 New Zealand
Address used since 13 Jul 2011
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