Waikohu Station Limited, a registered company, was incorporated on 08 Aug 1991. 9429039078278 is the NZ business number it was issued. This company has been supervised by 2 directors: John Chambers Holdsworth - an active director whose contract started on 08 Aug 1991,
Bernard John Holdsworth - an active director whose contract started on 02 May 2012.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 1 Peel Street, Gisborne (physical address),
1 Peel Street, Gisborne (service address),
1 Peel St, Gisborne (registered address).
Waikohu Station Limited had been using Kpmg Peat Marwick, 1 Peel Street, Gisborne as their registered address up until 16 May 1995.
A total of 1000000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 351900 shares (35.19%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 535400 shares (53.54%). Lastly the 3rd share allotment (112700 shares 11.27%) made up of 3 entities.
Previous address
Address #1: Kpmg Peat Marwick, 1 Peel Street, Gisborne
Registered address used from 16 May 1995 to 16 May 1995
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 351900 | |||
| Director | Holdsworth, Bernard John |
Rd 4 Te Karaka 4094 New Zealand |
25 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 535400 | |||
| Director | Holdsworth, Bernard John |
Rd 4 Te Karaka 4094 New Zealand |
25 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 112700 | |||
| Individual | Holdsworth, Kerry |
Lytton West Gisborne 4010 New Zealand |
25 Feb 2014 - |
| Director | Holdsworth, John Chambers |
Lytton West Gisborne 4010 New Zealand |
25 Feb 2014 - |
| Entity (NZ Limited Company) | Mc Trustees Limited Shareholder NZBN: 9429033473444 |
1 Peel Street Gisborne 4010 New Zealand |
25 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, S L |
Wellington 5 |
08 Aug 1991 - 22 Jun 2022 |
| Individual | Holdsworth, John Chambers |
State Highway 2 Te Karaka |
08 Aug 1991 - 25 Feb 2014 |
| Individual | Smith, Spencer Gannon |
Wellington 5 |
08 Aug 1991 - 03 Apr 2023 |
| Individual | Holdsworth, Rachel Margaret |
Rd 2 Te Awamutu 3872 New Zealand |
08 Aug 1991 - 23 Nov 2022 |
| Individual | Holdsworth, D J |
Titirangi Auckland |
08 Aug 1991 - 19 Mar 2019 |
| Individual | Holdsworth, John Chambers |
Lytton West Gisborne 4010 New Zealand |
08 Aug 1991 - 25 Feb 2014 |
| Individual | Jurie, C A |
Milford Auckland |
08 Aug 1991 - 19 Mar 2019 |
| Individual | Holdsworth, John Chambers |
State Highway 2 Te Karaka |
08 Aug 1991 - 25 Feb 2014 |
John Chambers Holdsworth - Director
Appointment date: 08 Aug 1991
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 25 Feb 2014
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 04 Apr 2018
Bernard John Holdsworth - Director
Appointment date: 02 May 2012
Address: Rd 4, Te Karaka, 4094 New Zealand
Address used since 02 May 2012
Evans Bacon Co (2010) Limited
1 Peel Street
Addington Motels Limited
1 Peel Street
Safe At Work Limited
1 Peel Street
Puhoro Limited
1 Peel Street
Gmwilliams Limited
1 Peel Street
Willows Agriculture Limited
1 Peel Street