Waipoapoa Station Limited

Waipoapoa Station Limited was incorporated on 09 Apr 1998 and issued a New Zealand Business Number of 9429037868567. The registered LTD company has been supervised by 4 directors: Richard Paul Holden Williams - an active director whose contract started on 09 Apr 1998,
Nadine Mary Williams - an active director whose contract started on 16 Oct 2012,
Peter William Gerard Williams - an inactive director whose contract started on 09 Apr 1998 and was terminated on 16 Oct 2012,
Mary Louise Phyllis Williams - an inactive director whose contract started on 09 Apr 1998 and was terminated on 10 Dec 2011.
As stated in our data (last updated on 07 Apr 2024), this company filed 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, service).
Up until 24 Oct 2012, Waipoapoa Station Limited had been using Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Rd East, Hastings as their registered address.
A total of 800 shares are issued to 4 groups (8 shareholders in total). In the first group, 280 shares are held by 3 entities, namely:
Hawkes Bay Trustee Company (Mm) Limited (an entity) located at Hastings postcode 4122,
Williams, Nadine Mary (a director) located at Rd 12, Havelock North postcode 4294,
Williams, Richard Paul Holden (an individual) located at Rd 12, Havelock North postcode 4294.
Then there is a group that consists of 3 shareholders, holds 62.5 per cent shares (exactly 500 shares) and includes
Sinclair, Roger Peter - located at Hastings, Hastings,
Williams, Nadine Mary - located at Rd 12, Havelock North,
Williams, Richard Paul Holden - located at Rd 12, Havelock North.
The next share allotment (10 shares, 1.25%) belongs to 1 entity, namely:
Williams, Richard Paul Holden, located at Rd 12, Havelock North (an individual).

Previous addresses

Address #1: Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Rd East, Hastings New Zealand

Registered address used from 14 Nov 2002 to 24 Oct 2012

Address #2: Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Rd East, Hastings New Zealand

Physical address used from 14 Nov 2002 to 25 Oct 2012

Address #3: Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings

Registered address used from 12 Apr 2000 to 14 Nov 2002

Address #4: Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings

Physical address used from 09 Apr 1998 to 14 Nov 2002

Previous Shareholders

Richard Paul Holden Williams - Director

Appointment date: 09 Apr 1998

Nadine Mary Williams - Director

Appointment date: 16 Oct 2012

Peter William Gerard Williams - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 16 Oct 2012

Mary Louise Phyllis Williams - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 10 Dec 2011