Waerenga Service Station Limited, a registered company, was registered on 13 Jun 1996. 9429038299902 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Sandra Ivy Katterns - an active director whose contract started on 18 Dec 2017,
Katrina Lee Lang - an active director whose contract started on 18 Dec 2017,
Steven Katterns - an inactive director whose contract started on 13 Jun 1996 and was terminated on 18 Dec 2017,
Rosalind Patricia Katterns - an inactive director whose contract started on 13 Jun 1996 and was terminated on 03 Nov 2011.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 723 Pollen Street, Thames (type: registered, physical).
Waerenga Service Station Limited had been using C/-Price & Barker, Chartered Accountants, 309B Pollen Street, Thames as their registered address up until 08 Feb 2007.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Katterns, Sandra Ivy (an individual) located at Snells Beach, Snells Beach postcode 0920,
Lang, Katrina Lee (an individual) located at Dargaville, Dargaville postcode 0310.
Previous addresses
Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Registered & physical address used from 26 Jan 2006 to 08 Feb 2007
Address: Waerenga Service Station, Waerenga Road, Waerenga (near Te Kauwhata)
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address: 309b Pollen Street, Thames
Physical address used from 13 Nov 2000 to 26 Jan 2006
Address: Waerenga Service Station, Waerenga Road, Waerenga (near Te Kauwhata)
Registered address used from 13 Nov 2000 to 26 Jan 2006
Address: Waerenga Service Station, Waerenga Road, Waerenga (near Te Kauwhata)
Registered address used from 11 Apr 2000 to 13 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Katterns, Sandra Ivy |
Snells Beach Snells Beach 0920 New Zealand |
18 Dec 2017 - |
| Individual | Lang, Katrina Lee |
Dargaville Dargaville 0310 New Zealand |
18 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Katterns, Rosalind Patricia |
Waerenga |
13 Jun 1996 - 17 Nov 2011 |
| Individual | Katterns, Steven |
Waerenga |
13 Jun 1996 - 18 Dec 2017 |
Sandra Ivy Katterns - Director
Appointment date: 18 Dec 2017
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 18 Dec 2017
Katrina Lee Lang - Director
Appointment date: 18 Dec 2017
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 18 Dec 2017
Steven Katterns - Director (Inactive)
Appointment date: 13 Jun 1996
Termination date: 18 Dec 2017
Address: Waerenga, Coromandel, 3781 New Zealand
Address used since 05 Feb 2016
Rosalind Patricia Katterns - Director (Inactive)
Appointment date: 13 Jun 1996
Termination date: 03 Nov 2011
Address: Waerenga,
Address used since 13 Jun 1996
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