Waiwhero Station Limited, a registered company, was registered on 26 Nov 2001. 9429036701490 is the NZBN it was issued. The company has been managed by 1 director, named Charles Edward Pattison - an active director whose contract began on 26 Nov 2001.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Waiwhero Station Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address up until 11 Dec 2017.
Old names for the company, as we found at BizDb, included: from 26 Nov 2001 to 01 Feb 2002 they were called Whero Farm Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 03 Nov 2004 to 11 Dec 2017
Address: Mossman Ltd, Chartered Accountant, Cnr, Eastbourne & Market Streets, Hastings
Registered & physical address used from 03 Dec 2003 to 03 Nov 2004
Address: Barnes Kirk Ltd, Chartered Accountant, Cnr Eastbourne & Market Streets, Hastings
Registered address used from 25 Nov 2002 to 03 Dec 2003
Address: Barnes Kirk, Chartered Accountant, Cnr, Eastbourne & Market Streets, Hastings
Registered address used from 26 Nov 2001 to 25 Nov 2002
Address: Barnes Kirk, Chartered Accountant, Cnr, Eastbourne & Market Streets, Hastings
Physical address used from 26 Nov 2001 to 03 Dec 2003
Address: Barnes Kirk Ltd, Chartered Accountant, Cnr Eastbourne & Market Streets, Hastings
Physical address used from 26 Nov 2001 to 26 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Walker, Ian Howard |
Waipukurau 4284 New Zealand |
26 Nov 2001 - |
Individual | Pattison, Charles Edward |
Rd 4 Waipukurau 4284 New Zealand |
26 Nov 2001 - |
Individual | Barnes, Peter Brian |
Hospital Hill Napier 4110 New Zealand |
26 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pattison, Charles Edward |
Rd 4 Waipukurau 4284 New Zealand |
26 Nov 2001 - |
Charles Edward Pattison - Director
Appointment date: 26 Nov 2001
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 18 Nov 2013
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