Wakarua Station (1994) Limited was started on 22 Jun 1994 and issued an NZ business identifier of 9429038737275. The registered LTD company has been managed by 5 directors: Malcom Clyde Collier - an active director whose contract started on 08 Aug 1997,
Pamela Dorothy Gibbs Collier - an inactive director whose contract started on 15 Dec 2004 and was terminated on 30 May 2013,
Phillip Welford Henry Collier - an inactive director whose contract started on 22 Jun 1994 and was terminated on 15 Dec 2004,
Stafford Linwood Hamilton Lithgow - an inactive director whose contract started on 22 Jun 1994 and was terminated on 06 Aug 1997,
Trevor John Benson - an inactive director whose contract started on 22 Jun 1994 and was terminated on 05 Aug 1997.
According to our data (last updated on 21 Apr 2024), the company registered 1 address: 159 Ludbrook Road, R D 2, Kaikohe, Far North, 0472 (category: registered, service).
Up until 02 Oct 2020, Wakarua Station (1994) Limited had been using 22 Ayr Street, Ohakune as their registered address.
A total of 5000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 4998 shares are held by 2 entities, namely:
Peach Cornwall Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Collier, Malcom Clyde (an individual) located at Rd 5, Warkworth postcode 0985.
The second group consists of 2 shareholders, holds 0.02 per cent shares (exactly 1 share) and includes
Collier, Malcom Clyde - located at Rd 5, Warkworth,
Collier, Malcom Clyde - located at Rd 5, Warkworth.
Previous addresses
Address #1: 22 Ayr Street, Ohakune New Zealand
Registered & physical address used from 01 Jun 2005 to 02 Oct 2020
Address #2: Peach Cornwall & Partners, Charterted Accountants, 22 Ayr Street, Ohakune
Registered address used from 15 Jun 2001 to 01 Jun 2005
Address #3: Peach Cornwall & Partners, 22 Ayr Street, Ohakune
Physical address used from 11 Jun 2001 to 11 Jun 2001
Address #4: Peach Cornwall Limited, 22 Ayr Street, Ohakune
Physical address used from 11 Jun 2001 to 01 Jun 2005
Address #5: 249 Wicksteed Street, Wanganui
Physical address used from 09 Feb 1998 to 11 Jun 2001
Address #6: Markham & Partners,, Chartered Accountants, 249 Wicksteed Street,, Wanganui
Registered address used from 09 Feb 1998 to 15 Jun 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 |
Whanganui Whanganui 4500 New Zealand |
30 Jun 2010 - |
Individual | Collier, Malcom Clyde |
Rd 5 Warkworth 0985 New Zealand |
22 Jun 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Collier, Malcom Clyde |
Rd 5 Warkworth 0985 New Zealand |
22 Jun 1994 - |
Individual | Collier, Malcom Clyde |
Rd 5 Warkworth 0985 New Zealand |
21 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Limited, Peach Cornwall Trustees |
R D 1 Taihape New Zealand |
22 Jun 1994 - 30 Jun 2010 |
Individual | Collier, Phillip Welford Henry |
R D 1 Taihape New Zealand |
22 Jun 1994 - 28 Jun 2019 |
Individual | Collier, Phillip Welford Henry |
R D 1 Taihape New Zealand |
22 Jun 1994 - 28 Jun 2019 |
Individual | Collier, Phillip Welford Henry |
Rd 1 Taihape New Zealand |
22 Jun 1994 - 28 Jun 2019 |
Individual | Collier, Pamela Dorothy Gibbs |
Snells Beach Warkworth 0920 New Zealand |
21 Jun 2006 - 23 Jun 2014 |
Malcom Clyde Collier - Director
Appointment date: 08 Aug 1997
Address: R D 2, Kaikohe, 0472 New Zealand
Address used since 18 Mar 2024
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 02 Jun 2016
Pamela Dorothy Gibbs Collier - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 30 May 2013
Address: Snells Beach, Warkworth 0920,
Address used since 30 Jun 2009
Phillip Welford Henry Collier - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 15 Dec 2004
Address: Rd 1, Taihape,
Address used since 22 Jun 1994
Stafford Linwood Hamilton Lithgow - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 06 Aug 1997
Address: Rd 1, Wanganui,
Address used since 22 Jun 1994
Trevor John Benson - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 05 Aug 1997
Address: Taihape,
Address used since 22 Jun 1994
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