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Waingake Airstrip Limited

Type: NZ Limited Company (Ltd)
9429034824306
NZBN
1623297
Company Number
Registered
Company Status
Current address
300 Childers Road
Gisborne
Gisborne 4010
New Zealand
Physical & registered & service address used since 15 Dec 2016

Waingake Airstrip Limited was registered on 13 May 2005 and issued an NZ business number of 9429034824306. This registered LTD company has been supervised by 5 directors: David John Gow - an active director whose contract started on 07 Dec 2016,
Angus Ngarangioue - an active director whose contract started on 11 Jun 2018,
Horomona Teheuheu Solomon Pohatu - an inactive director whose contract started on 27 May 2005 and was terminated on 11 Jun 2018,
John Harold Williams - an inactive director whose contract started on 13 May 2005 and was terminated on 07 Dec 2016,
Mervyn Thomas Owen Harding - an inactive director whose contract started on 13 May 2005 and was terminated on 06 May 2008.
As stated in BizDb's database (updated on 08 Apr 2024), the company uses 1 address: 300 Childers Road, Gisborne, Gisborne, 4010 (category: physical, registered).
Up to 15 Dec 2016, Waingake Airstrip Limited had been using 351 Pehiri Rd, Gisborne as their physical address.
A total of 2836 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1632 shares are held by 2 entities, namely:
Gow, Philippa Jewell (an individual) located at Rd 4, Ohinewai postcode 3784,
Gow, David John (an individual) located at Rd 4, Ohinewai postcode 3784.
The second group consists of 1 shareholder, holds 42.45% shares (exactly 1204 shares) and includes
The Proprietors Of Maraetaha No. 2 Sections 3 & 6 - located at Cnr Childers Road & Cobden Street, Gisborne.

Addresses

Previous addresses

Address: 351 Pehiri Rd, Gisborne New Zealand

Physical address used from 13 May 2008 to 15 Dec 2016

Address: Taaheke Stn, 351 Pehiri Rd, Gisborne New Zealand

Registered address used from 13 May 2008 to 15 Dec 2016

Address: Taaheke Stn, 351 Pehiri Rd, Gisborne

Physical address used from 13 May 2008 to 13 May 2008

Address: 318 Papatu Road, R. D. 2, Gisborne

Physical address used from 14 May 2007 to 13 May 2008

Address: 318 Papatu Road, Gisborne

Registered address used from 14 May 2007 to 13 May 2008

Address: Waingake-mangapoike Road, Rd, Manutuke, Gisborne

Physical & registered address used from 13 May 2005 to 14 May 2007

Financial Data

Basic Financial info

Total number of Shares: 2836

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1632
Individual Gow, Philippa Jewell Rd 4
Ohinewai
3784
New Zealand
Individual Gow, David John Rd 4
Ohinewai
3784
New Zealand
Shares Allocation #2 Number of Shares: 1204
Other (Other) The Proprietors Of Maraetaha No. 2 Sections 3 & 6 Cnr Childers Road & Cobden Street
Gisborne

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Jacqueline Marian Patutahi
Gisborne

New Zealand
Individual Briant, Robert Stanley Gisborne
Individual Harding, Lynley Jean Rd
Manutuke, Gisborne
Individual Williams, John Harold Waerengaokuri
Gisborne

New Zealand
Individual Harding, Mervyn Thomas Owen Rd
Manutuke, Gisborne
Directors

David John Gow - Director

Appointment date: 07 Dec 2016

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 07 Dec 2016


Angus Ngarangioue - Director

Appointment date: 11 Jun 2018

Address: Rd 2, Manutuke, 4072 New Zealand

Address used since 11 Jun 2018


Horomona Teheuheu Solomon Pohatu - Director (Inactive)

Appointment date: 27 May 2005

Termination date: 11 Jun 2018

Address: Muriwai, Gisborne, 4040 New Zealand

Address used since 07 Oct 2015


John Harold Williams - Director (Inactive)

Appointment date: 13 May 2005

Termination date: 07 Dec 2016

Address: Waerengaokuri, Gisborne, 4040 New Zealand

Address used since 07 Oct 2015


Mervyn Thomas Owen Harding - Director (Inactive)

Appointment date: 13 May 2005

Termination date: 06 May 2008

Address: Rd, Manutuke, Gisborne,

Address used since 13 May 2005

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