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Waiwhero Station Limited

Type: NZ Limited Company (Ltd)
9429036701490
NZBN
1174831
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 11 Dec 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Walker, Ian Howard Waipukurau
4284
New Zealand
Individual Pattison, Charles Edward Rd 4
Waipukurau
4284
New Zealand
Individual Barnes, Peter Brian Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pattison, Charles Edward Rd 4
Waipukurau
4284
New Zealand
Directors

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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