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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1632 | |||
Individual | Gow, Philippa Jewell |
Rd 4 Ohinewai 3784 New Zealand |
21 Sep 2016 - |
Individual | Gow, David John |
Rd 4 Ohinewai 3784 New Zealand |
21 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1204 | |||
Other (Other) | The Proprietors Of Maraetaha No. 2 Sections 3 & 6 |
Cnr Childers Road & Cobden Street Gisborne |
13 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Jacqueline Marian |
Patutahi Gisborne New Zealand |
13 May 2005 - 21 Sep 2016 |
Individual | Briant, Robert Stanley |
Gisborne |
13 May 2005 - 27 Jun 2010 |
Individual | Harding, Lynley Jean |
Rd Manutuke, Gisborne |
13 May 2005 - 13 May 2005 |
Individual | Williams, John Harold |
Waerengaokuri Gisborne New Zealand |
13 May 2005 - 21 Sep 2016 |
Individual | Harding, Mervyn Thomas Owen |
Rd Manutuke, Gisborne |
13 May 2005 - 27 Jun 2010 |
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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