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Waharoa Park Limited

Type: NZ Limited Company (Ltd)
9429034292457
NZBN
1770907
Company Number
Registered
Company Status
Current address
205 Hastings Street
Hastings 4122
New Zealand
Registered & physical & service address used since 16 Apr 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 550
Entity (NZ Limited Company) Landmac Holdings Limited
Shareholder NZBN: 9429038885242
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 550
Entity (NZ Limited Company) Craig & Craig Limited
Shareholder NZBN: 9429034329207
85 Alexandra Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dent, Neil William Mahora
Hastings
4120
New Zealand
Entity Scotland Services Limited
Shareholder NZBN: 9429039509390
Company Number: 374490
Entity Ahuriri Properties Limited
Shareholder NZBN: 9429037607609
Company Number: 955518
Chartered Accountants
205 Hastings Street South, Hastings
Individual Sawers, William David Havelock North
Havelock North
4130
New Zealand
Entity Scotland Services Limited
Shareholder NZBN: 9429039509390
Company Number: 374490
Director Mackersey, David John Ahuriri
Napier
4110
New Zealand
Entity Ahuriri Properties Limited
Shareholder NZBN: 9429037607609
Company Number: 955518
Chartered Accountants
205 Hastings Street South, Hastings
Directors

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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