Waione Station Limited, a registered company, was started on 01 Aug 2003. 9429035867500 is the NZBN it was issued. The company has been supervised by 3 directors: Craig James Pickens - an active director whose contract started on 27 Nov 2018,
Julie Anne Pickens - an inactive director whose contract started on 01 Aug 2003 and was terminated on 27 Nov 2018,
Lewis Herbert Pickens - an inactive director whose contract started on 01 Aug 2003 and was terminated on 27 Nov 2018.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 172 Amos Road, Rd 1, Waimiha, 3998 (type: physical, registered).
Waione Station Limited had been using 576 Waione Road, R D 1, Waimiha, Taumaranui as their registered address until 03 Jun 2009.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 576 Waione Road, R D 1, Waimiha, Taumaranui
Registered & physical address used from 29 Apr 2004 to 03 Jun 2009
Address: C/- L H & J A Pickens, Whakapara, Rd 4, Hikurangi
Registered & physical address used from 01 Aug 2003 to 29 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Pickens, Craig James |
Rd 1 Waimiha 3998 New Zealand |
22 Apr 2004 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
02 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pickens, Craig James |
Rd 1 Waimiha 3998 New Zealand |
22 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pickens, Lewis Herbert |
Waimiha Taumarunui 3998 New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Pickens, Lewis Herbert |
Waimiha Taumarunui 3998 New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Pickens, Lewis Herbert |
Waimiha Taumarunui 3998 New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Pickens, Lewis Herbert |
Rd 6 Pirongia 3876 New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Pickens, Lewis Herbert |
Waimiha Taumarunui 3998 New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Pickens, Julie Anne |
Waimiha Taumarunui 3998 New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Pickens, Julie Anne |
Rd 6 Pirongia 3876 New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Pickens, Julie Anne |
R D 1 Waimiha, Taumarunui New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Johnston, Daniel Perry |
Whangarei |
01 Aug 2003 - 02 Oct 2014 |
| Individual | Pickens, Lewis Herbert |
Waimiha Taumarunui 3998 New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Pickens, Julie Anne |
Waimiha Taumarunui 3998 New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Pickens, Lewis Herbert |
Rd 6 Pirongia 3876 New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Pickens, Julie Anne |
R D 1 Waimiha, Taumarunui New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Pickens, Julie Anne |
Rd 6 Pirongia 3876 New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Pickens, Julie Anne |
Waimiha Taumarunui 3998 New Zealand |
22 Apr 2004 - 05 Nov 2019 |
| Individual | Johnston, Daniel Perry |
Whangarei |
01 Aug 2003 - 02 Oct 2014 |
| Individual | Pickens, Nancy Gaastra |
R D 4 Hikurangi |
22 Apr 2004 - 22 Apr 2004 |
Craig James Pickens - Director
Appointment date: 27 Nov 2018
Address: Rd 1, Waimiha, 3998 New Zealand
Address used since 21 Mar 2020
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 27 Nov 2018
Julie Anne Pickens - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 27 Nov 2018
Address: Rd 1, Waimiha, 3998 New Zealand
Address used since 29 Mar 2010
Lewis Herbert Pickens - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 27 Nov 2018
Address: Rd 1, Waimiha, 3998 New Zealand
Address used since 29 Mar 2010