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Waihanga Pastoral Limited

Type: NZ Limited Company (Ltd)
9429036693207
NZBN
1176202
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Registered & physical & service address used since 01 Mar 2022

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).

Addresses

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

Contact info
64 7 8781098
28 Feb 2019 Phone
hannah@smithmitchell.co.nz
28 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Buckley Trust Services Limited
Shareholder NZBN: 9429047921030
Putaruru
Putaruru
3411
New Zealand
Individual Buckley, Matthew Edward Rd 1
Te Kuiti
3981
New Zealand
Individual Buckley, Olivia Mairehau Rd 1
Te Kuiti
3981
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Buckley, Matthew Edward Rd 1
Te Kuiti
3981
New Zealand
Individual Buckley, Olivia Mairehau Rd 1
Te Kuiti
3981
New Zealand
Entity (NZ Limited Company) Buckley Trust Services Limited
Shareholder NZBN: 9429047921030
Putaruru
Putaruru
3411
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Buckley, Olivia Mairehau Rd 1
Te Kuiti
3981
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Buckley, Matthew Edward Rd 1
Te Kuiti
3981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Te Kuiti
3910
New Zealand
Individual Buckley, Robert Edward Rd 1
Te Kuiti
Individual Buckley, Robert Edward Rd 5
Te Kuiti
3985
New Zealand
Individual Buckley, Robert Edward Rd 5
Te Kuiti
3985
New Zealand
Individual Buckley, Robert Edward Rd 5
Te Kuiti
3985
New Zealand
Entity Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Te Kuiti
3910
New Zealand
Individual Buckley, Matthew Edward Te Kuiti
Individual Alleman, Ross Michael Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual James, Deans Rd 1
Te Kuiti

New Zealand
Entity Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Te Kuiti
Te Kuiti
3910
New Zealand
Entity Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Te Kuiti
3910
New Zealand
Individual Buckley, Margaret Alice Rd 5
Te Kuiti
3985
New Zealand
Entity Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Te Kuiti
Te Kuiti
3910
New Zealand
Individual Buckley, Margaret Alice Rd 5
Te Kuiti
3985
New Zealand
Entity Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Te Kuiti
3910
New Zealand
Individual Buckley, Matthew Edward Te Kuiti
Directors

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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