Waikari Investments Limited, a registered company, was registered on 14 Jun 1993. 9429038881275 is the NZBN it was issued. This company has been supervised by 4 directors: David Ross Petterson - an active director whose contract began on 09 Jul 1993,
David Edward Murphy - an inactive director whose contract began on 09 Jul 1993 and was terminated on 31 Jul 1997,
Garth Osmond Melville - an inactive director whose contract began on 14 Jun 1993 and was terminated on 09 Jul 1993,
Carolyn Ward Melville - an inactive director whose contract began on 14 Jun 1993 and was terminated on 09 Jul 1993.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 312A Hewitts Road, Rd 2, Palmerston North, 4472 (types include: registered, service).
Waikari Investments Limited had been using Mccallum Petterson, Level 8 Lombard House, 95 Customhouse Quay, Wellington as their registered address until 20 Jul 2004.
Past names for this company, as we found at BizDb, included: from 17 Nov 1999 to 06 Jun 2004 they were called Waikari Deer & Cattle Company Limited, from 05 Aug 1993 to 17 Nov 1999 they were called Ohariu Simmental Stud Limited and from 14 Jun 1993 to 05 Aug 1993 they were called Rural Services Rotorua Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Pohangina Trustee Company Limited (an entity) located at Ashhurst postcode 4884,
Petterson, Colin Noel (an individual) located at R D 5, Levin.
Other active addresses
Address #4: 312a Hewitts Road, Rd 2, Palmerston North, 4472 New Zealand
Registered & service address used from 17 Aug 2023
Previous addresses
Address #1: Mccallum Petterson, Level 8 Lombard House, 95 Customhouse Quay, Wellington
Registered address used from 10 Sep 2002 to 20 Jul 2004
Address #2: Mccallum Petterson & Co, Level 8, Lombard House, 95 Customhouse Quay, Wellington
Physical address used from 10 Sep 2002 to 20 Jul 2004
Address #3: Mccallum Petterson & Co, Level 8 City Tower, 95 Customhouse Quay, Wellington
Registered address used from 27 Aug 2000 to 10 Sep 2002
Address #4: Mccallum Petterson & Co, Level 8, City Tower, 95 Customhouse Quay, Wellington
Physical address used from 30 Jun 1997 to 10 Sep 2002
Address #5: Level 8,, Bnz Trust House,, 50 Manners, Str, Po Box 3156,, Wellington
Registered address used from 31 Jan 1995 to 27 Aug 2000
Address #6: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Registered address used from 27 Jul 1993 to 31 Jan 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pohangina Trustee Company Limited Shareholder NZBN: 9429033695464 |
Ashhurst 4884 New Zealand |
09 Aug 2023 - |
Individual | Petterson, Colin Noel |
R D 5 Levin |
14 Jun 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murphy, David Edward |
Hataitai Wellington |
14 Jun 1993 - 09 Aug 2023 |
David Ross Petterson - Director
Appointment date: 09 Jul 1993
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 01 Aug 2023
Address: Rd1, Levin, 5571 New Zealand
Address used since 17 Aug 2015
David Edward Murphy - Director (Inactive)
Appointment date: 09 Jul 1993
Termination date: 31 Jul 1997
Address: Hataitai, Wellington,
Address used since 09 Jul 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 14 Jun 1993
Termination date: 09 Jul 1993
Address: Johnsonville, Wellington,
Address used since 14 Jun 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 14 Jun 1993
Termination date: 09 Jul 1993
Address: Johnsonville, Wellington,
Address used since 14 Jun 1993
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