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Papakihau Station Limited

Type: NZ Limited Company (Ltd)
9429034822982
NZBN
1623378
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered address used since 26 Mar 2009
639 Hunter Road
Rd 4
Waipukurau 4284
New Zealand
Physical & service address used since 13 Mar 2020

Papakihau Station Limited, a registered company, was registered on 13 Apr 2005. 9429034822982 is the business number it was issued. The company has been managed by 4 directors: Scott Robert Hunter - an active director whose contract began on 14 Aug 2008,
Angela Mary Clark - an inactive director whose contract began on 01 May 2008 and was terminated on 14 Aug 2008,
Ashley David Mazey - an inactive director whose contract began on 13 Apr 2005 and was terminated on 01 May 2008,
Sharon Mazey - an inactive director whose contract began on 13 Apr 2005 and was terminated on 01 May 2008.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 639 Hunter Road, Rd 4, Waipukurau, 4284 (physical address),
639 Hunter Road, Rd 4, Waipukurau, 4284 (service address),
77 Titiraupenga Street, Taupo, 3330 (registered address).
Papakihau Station Limited had been using Papakihau Station, Rd 4, Waipukurau as their physical address until 13 Mar 2020.
Past names for this company, as we established at BizDb, included: from 13 Apr 2005 to 14 Aug 2008 they were called B.a.m 2000 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Papakihau Station, Rd 4, Waipukurau, 4284 New Zealand

Physical address used from 06 Mar 2020 to 13 Mar 2020

Address #2: 77 Titiraupenga Street, Taupo, 3330 New Zealand

Physical address used from 26 Mar 2009 to 06 Mar 2020

Address #3: Papakihau Station, Rd4, Waipukurau

Registered & physical address used from 21 Aug 2008 to 26 Mar 2009

Address #4: 100 Horomatangi Street, Taupo

Registered & physical address used from 13 Apr 2005 to 21 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hunter, Jacqueline Karen Rd4
Waipukurau

New Zealand
Individual Hunter, Scott Robert Rd4
Waipukurau

New Zealand
Entity (NZ Limited Company) Gifford Devine Waipawa No. 1 Limited
Shareholder NZBN: 9429046939937
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hunter, Jacqueline Karen Rd4
Waipukurau

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hunter, Scott Robert Rd4
Waipukurau

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Bridget Georgina Onga Onga

New Zealand
Individual Clark, Angela Mary Taupo
Individual Mazey, Sharon Taupo
Individual Mazey, Ashley David Taupo
Directors

Scott Robert Hunter - Director

Appointment date: 14 Aug 2008

Address: Rd4, Waipukurau, New Zealand

Address used since 14 Aug 2008


Angela Mary Clark - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 14 Aug 2008

Address: Taupo,

Address used since 01 May 2008


Ashley David Mazey - Director (Inactive)

Appointment date: 13 Apr 2005

Termination date: 01 May 2008

Address: Taupo,

Address used since 13 Apr 2005


Sharon Mazey - Director (Inactive)

Appointment date: 13 Apr 2005

Termination date: 01 May 2008

Address: Taupo,

Address used since 13 Apr 2005

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