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Waikino Station Limited

Type: NZ Limited Company (Ltd)
9429034689875
NZBN
1651973
Company Number
Registered
Company Status
Current address
C/-altitude Chartered Accountants Ltd
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jul 2012
C/-altitude Chartered Accountants Ltd
107 Heu Heu Street
Taupo 3330
New Zealand
Records address used since 24 Jul 2012
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Physical & service & registered address used since 01 Aug 2012

Waikino Station Limited, a registered company, was incorporated on 23 Jun 2005. 9429034689875 is the NZ business identifier it was issued. This company has been managed by 2 directors: Benjamin James Phillips - an active director whose contract started on 23 Jun 2005,
Tracey Adele Phillips - an active director whose contract started on 23 Jun 2005.
Last updated on 17 May 2024, the BizDb database contains detailed information about 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (category: physical, service).
Waikino Station Limited had been using C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo as their physical address up until 01 Aug 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Physical & registered address used from 18 Nov 2008 to 01 Aug 2012

Address #2: C/o Horwath Chapman Limited, 107 Heu Heu Street, Taupo

Registered & physical address used from 23 Jun 2005 to 18 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Phillips, Tracey Adele Rd 4
Blenheim
7274
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Phillips, Benjamin James Rd 4
Blenheim
7274
New Zealand
Directors

Benjamin James Phillips - Director

Appointment date: 23 Jun 2005

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 09 Nov 2016


Tracey Adele Phillips - Director

Appointment date: 23 Jun 2005

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 09 Nov 2016

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