Waitaki North Limited, a registered company, was registered on 25 Oct 2000. 9429037095482 is the NZBN it was issued. The company has been run by 7 directors: Paul Hewitson - an active director whose contract began on 25 Oct 2000,
Alan Bevin Mckay - an active director whose contract began on 22 May 2001,
Christopher John Stark - an active director whose contract began on 28 Feb 2021,
Lynne Margaret Stark - an inactive director whose contract began on 28 Jul 2015 and was terminated on 28 Feb 2021,
Alastair David Stark - an inactive director whose contract began on 22 May 2001 and was terminated on 09 Aug 2019.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 101 Queen Street, Waimate, Waimate, 7924 (category: registered, service).
Waitaki North Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address up to 16 May 2011.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group includes 175 shares (17.5%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 235 shares (23.5%). Lastly there is the 3rd share allocation (295 shares 29.5%) made up of 3 entities.
Previous addresses
Address #1: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 09 Mar 2010 to 16 May 2011
Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 25 Oct 2000 to 09 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 175 | |||
| Entity (NZ Limited Company) | Mckay Family Trustee Company 2019 Limited Shareholder NZBN: 9429047680739 |
Rd2 Cromwell 9384 New Zealand |
16 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 235 | |||
| Individual | Hewitson, Paul |
Maori Hill Timaru 7910 New Zealand |
16 Mar 2004 - |
| Individual | Stark, Christopher John |
Remuera Auckland 1050 New Zealand |
25 Oct 2000 - |
| Shares Allocation #3 Number of Shares: 295 | |||
| Individual | Stark, Lynne Margaret |
Remuera Auckland 1050 New Zealand |
28 Mar 2011 - |
| Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
28 Mar 2011 - |
| Individual | Stark, Christopher John |
Remuera Auckland 1050 New Zealand |
04 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 295 | |||
| Entity (NZ Limited Company) | Starmould Holdings Limited Shareholder NZBN: 9429039123442 |
Cromwell 9310 New Zealand |
25 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewitson, Alice May |
Akaroa Akaroa 7520 New Zealand |
16 Mar 2004 - 14 Mar 2014 |
| Entity | Maxima Property Holdings Limited Shareholder NZBN: 9429036899203 Company Number: 1138622 |
25 Oct 2000 - 04 Mar 2008 | |
| Entity | C. J. S. Investments Limited Shareholder NZBN: 9429037056728 Company Number: 1106001 |
25 Oct 2000 - 04 Mar 2008 | |
| Individual | Mckay, Alan Bevin |
Ripponvale Cromwell 9383 New Zealand |
25 Oct 2000 - 28 Mar 2011 |
| Individual | Stark, Alastair David |
No 2 Rd Cromwell 9384 New Zealand |
25 Oct 2000 - 16 Dec 2020 |
| Individual | Mead, Peter John |
Cromwell Cromwell 9310 New Zealand |
28 Mar 2011 - 16 Dec 2020 |
| Individual | White, Robert Alexander |
Timaru 7910 New Zealand |
12 Mar 2009 - 19 Mar 2015 |
| Entity | Maxima Property Holdings Limited Shareholder NZBN: 9429036899203 Company Number: 1138622 |
25 Oct 2000 - 04 Mar 2008 | |
| Entity | C. J. S. Investments Limited Shareholder NZBN: 9429037056728 Company Number: 1106001 |
25 Oct 2000 - 04 Mar 2008 |
Paul Hewitson - Director
Appointment date: 25 Oct 2000
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 14 Mar 2014
Alan Bevin Mckay - Director
Appointment date: 22 May 2001
Address: Ripponvale, Cromwell, 9383 New Zealand
Address used since 09 Mar 2016
Christopher John Stark - Director
Appointment date: 28 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2023
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 28 Feb 2021
Lynne Margaret Stark - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 28 Feb 2021
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 28 Jul 2015
Alastair David Stark - Director (Inactive)
Appointment date: 22 May 2001
Termination date: 09 Aug 2019
Address: No 2 Rd, Cromwell, 9384 New Zealand
Address used since 09 Mar 2016
Christopher John Stark - Director (Inactive)
Appointment date: 25 Oct 2000
Termination date: 28 Jul 2015
Address: Timaru, 7910 New Zealand
Address used since 25 Oct 2000
Robert Alexander White - Director (Inactive)
Appointment date: 22 May 2001
Termination date: 22 Oct 2014
Address: Timaru, 7910 New Zealand
Address used since 28 Oct 2004
Lund Dunedin Limited
Hc Partners Lp
B J Abraham Limited
Hc Partners Lp
Menzies Group Limited
39 George Street
Carter's Painting & Decorating Limited
H C Partners L P
Hayden Tait Building Limited
H C Partners L P
Jlo Enterprises Limited
H C Partners L P