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Waikari Investments Limited

Type: NZ Limited Company (Ltd)
9429038881275
NZBN
578678
Company Number
Registered
Company Status
Current address
181 Wallace Road
Rd 1
Levin
Records & other (Address For Share Register) & shareregister address used since 13 Jul 2004
181 Wallace Road
Rd 1
Levin 5571
New Zealand
Registered & physical & service address used since 20 Jul 2004
312a Hewitts Road
Rd 2
Palmerston North 4472
New Zealand
Records & shareregister address used since 09 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pohangina Trustee Company Limited
Shareholder NZBN: 9429033695464
Ashhurst
4884
New Zealand
Individual Petterson, Colin Noel R D 5
Levin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, David Edward Hataitai
Wellington
Directors

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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