Waihanga Pastoral Limited was started on 22 Jan 2002 and issued an NZ business number of 9429036693207. This registered LTD company has been run by 3 directors: Matthew Edward Buckley - an active director whose contract began on 22 Jan 2002,
Olivia Mairehau Buckley - an active director whose contract began on 18 Dec 2018,
Robert Edward Buckley - an inactive director whose contract began on 22 Jan 2002 and was terminated on 18 Dec 2018.
As stated in our database (updated on 29 Mar 2024), this company registered 1 address: 45-49 Tirau Street, Putaruru, 3411 (types include: registered, physical).
Up to 01 Mar 2022, Waihanga Pastoral Limited had been using 45-47 Tirau Street, Putaruru as their registered address.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
Buckley Trust Services Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Buckley, Matthew Edward (an individual) located at Rd 1, Te Kuiti postcode 3981,
Buckley, Olivia Mairehau (an individual) located at Rd 1, Te Kuiti postcode 3981.
Another group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Buckley, Matthew Edward - located at Rd 1, Te Kuiti,
Buckley, Olivia Mairehau - located at Rd 1, Te Kuiti,
Buckley Trust Services Limited - located at Putaruru, Putaruru.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Buckley, Olivia Mairehau, located at Rd 1, Te Kuiti (an individual).
Principal place of activity
47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Previous addresses
Address: 45-47 Tirau Street, Putaruru, 3411 New Zealand
Registered & physical address used from 09 Aug 2019 to 01 Mar 2022
Address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered address used from 22 Feb 2019 to 09 Aug 2019
Address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Physical address used from 04 Dec 2017 to 09 Aug 2019
Address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered address used from 04 Dec 2017 to 22 Feb 2019
Address: 47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Physical & registered address used from 20 Feb 2013 to 04 Dec 2017
Address: Ross M Alleman, 46 Taupiri Street, Te Kuiti New Zealand
Physical & registered address used from 22 Jan 2002 to 20 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Buckley Trust Services Limited Shareholder NZBN: 9429047921030 |
Putaruru Putaruru 3411 New Zealand |
08 Jun 2020 - |
Individual | Buckley, Matthew Edward |
Rd 1 Te Kuiti 3981 New Zealand |
15 Jun 2010 - |
Individual | Buckley, Olivia Mairehau |
Rd 1 Te Kuiti 3981 New Zealand |
22 Jan 2002 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Buckley, Matthew Edward |
Rd 1 Te Kuiti 3981 New Zealand |
15 Jun 2010 - |
Individual | Buckley, Olivia Mairehau |
Rd 1 Te Kuiti 3981 New Zealand |
22 Jan 2002 - |
Entity (NZ Limited Company) | Buckley Trust Services Limited Shareholder NZBN: 9429047921030 |
Putaruru Putaruru 3411 New Zealand |
08 Jun 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Buckley, Olivia Mairehau |
Rd 1 Te Kuiti 3981 New Zealand |
22 Jan 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Buckley, Matthew Edward |
Rd 1 Te Kuiti 3981 New Zealand |
15 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ross Alleman Trust Services Limited Shareholder NZBN: 9429035197829 Company Number: 1553846 |
Te Kuiti 3910 New Zealand |
25 Nov 2011 - 08 Jun 2020 |
Individual | Buckley, Robert Edward |
Rd 1 Te Kuiti |
22 Jan 2002 - 19 Dec 2018 |
Individual | Buckley, Robert Edward |
Rd 5 Te Kuiti 3985 New Zealand |
22 Jan 2002 - 19 Dec 2018 |
Individual | Buckley, Robert Edward |
Rd 5 Te Kuiti 3985 New Zealand |
22 Jan 2002 - 19 Dec 2018 |
Individual | Buckley, Robert Edward |
Rd 5 Te Kuiti 3985 New Zealand |
22 Jan 2002 - 19 Dec 2018 |
Entity | Ross Alleman Trust Services Limited Shareholder NZBN: 9429035197829 Company Number: 1553846 |
Te Kuiti 3910 New Zealand |
25 Nov 2011 - 08 Jun 2020 |
Individual | Buckley, Matthew Edward |
Te Kuiti |
22 Jan 2002 - 25 Nov 2011 |
Individual | Alleman, Ross Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Jan 2002 - 19 Dec 2018 |
Individual | James, Deans |
Rd 1 Te Kuiti New Zealand |
15 Jun 2010 - 25 Nov 2011 |
Entity | Ross Alleman Trust Services Limited Shareholder NZBN: 9429035197829 Company Number: 1553846 |
Te Kuiti Te Kuiti 3910 New Zealand |
25 Nov 2011 - 08 Jun 2020 |
Entity | Ross Alleman Trust Services Limited Shareholder NZBN: 9429035197829 Company Number: 1553846 |
Te Kuiti 3910 New Zealand |
25 Nov 2011 - 08 Jun 2020 |
Individual | Buckley, Margaret Alice |
Rd 5 Te Kuiti 3985 New Zealand |
22 Jan 2002 - 19 Dec 2018 |
Entity | Ross Alleman Trust Services Limited Shareholder NZBN: 9429035197829 Company Number: 1553846 |
Te Kuiti Te Kuiti 3910 New Zealand |
25 Nov 2011 - 08 Jun 2020 |
Individual | Buckley, Margaret Alice |
Rd 5 Te Kuiti 3985 New Zealand |
22 Jan 2002 - 19 Dec 2018 |
Entity | Ross Alleman Trust Services Limited Shareholder NZBN: 9429035197829 Company Number: 1553846 |
Te Kuiti 3910 New Zealand |
25 Nov 2011 - 08 Jun 2020 |
Individual | Buckley, Matthew Edward |
Te Kuiti |
22 Jan 2002 - 25 Nov 2011 |
Matthew Edward Buckley - Director
Appointment date: 22 Jan 2002
Address: Rd 1, Te Kuiti, 3981 New Zealand
Address used since 25 Nov 2011
Olivia Mairehau Buckley - Director
Appointment date: 18 Dec 2018
Address: Rd 1, Te Kuiti, 3981 New Zealand
Address used since 18 Dec 2018
Robert Edward Buckley - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 18 Dec 2018
Address: R D 5, Te Kuiti, 3985 New Zealand
Address used since 25 Nov 2011
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