Waipaoa Station Limited was launched on 25 Nov 1988 and issued an NZ business identifier of 9429039377210. This registered LTD company has been managed by 3 directors: Elizabeth Gaie Wentworth Clark - an active director whose contract began on 03 Apr 1992,
David John Clark - an active director whose contract began on 03 Apr 1992,
Neville Graham Hardy - an inactive director whose contract began on 03 Apr 1992 and was terminated on 13 Apr 2017.
As stated in BizDb's data (updated on 30 Mar 2024), the company filed 1 address: Cmb 180, Manutuke 4053, Manutuke, 4053 (types include: postal, office).
Until 05 May 2004, Waipaoa Station Limited had been using Coffey Davidson Limited, 303 N Karamu Road, Hastings as their registered address.
A total of 3230850 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 2584680 shares are held by 1 entity, namely:
Clark Group Trustees (No 2) Limited (an entity) located at Manutuke postcode 4072.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 323085 shares) and includes
Clark, James John - located at Epsom, Auckland.
The 3rd share allotment (323085 shares, 10%) belongs to 1 entity, namely:
Clark, Richard Wentworth, located at Manutuke, Gisborne (an individual).
Principal place of activity
178 Papatu Road, Manutuke, Gisborne, 4053 New Zealand
Previous addresses
Address #1: Coffey Davidson Limited, 303 N Karamu Road, Hastings
Registered & physical address used from 09 May 2002 to 05 May 2004
Address #2: Coffey Davidson Ltd, 303n Karamu Road, Hastings
Registered address used from 08 May 2002 to 09 May 2002
Address #3: Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne
Physical address used from 27 Jun 1997 to 09 May 2002
Address #4: 1 Peel St, Gisborne
Registered address used from 27 Jun 1997 to 08 May 2002
Address #5: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical address used from 27 Jun 1997 to 27 Jun 1997
Basic Financial info
Total number of Shares: 3230850
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2584680 | |||
Entity (NZ Limited Company) | Clark Group Trustees (no 2) Limited Shareholder NZBN: 9429051237967 |
Manutuke 4072 New Zealand |
06 Jun 2023 - |
Shares Allocation #2 Number of Shares: 323085 | |||
Individual | Clark, James John |
Epsom Auckland 1023 New Zealand |
21 Dec 2005 - |
Shares Allocation #3 Number of Shares: 323085 | |||
Individual | Clark, Richard Wentworth |
Manutuke Gisborne New Zealand |
21 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Elizabeth Gaie Wentworth |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, David John |
Manutuke Gisborne New Zealand |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, David John |
Manutuke Gisborne New Zealand |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, David John |
Manutuke Gisborne New Zealand |
21 Dec 2005 - 06 Jun 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
21 Dec 2005 - 06 Jun 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
21 Dec 2005 - 06 Jun 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
21 Dec 2005 - 06 Jun 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
21 Dec 2005 - 06 Jun 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
21 Dec 2005 - 06 Jun 2023 |
Individual | Clark, Elizabeth Gaie Wentworth |
Manutuke Gisborne New Zealand |
21 Dec 2005 - 06 Jun 2023 |
Individual | Clark, David John |
Manutuke Gisborne New Zealand |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, David John |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, David John |
Manutuke Gisborne New Zealand |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, David John |
Manutuke Gisborne New Zealand |
21 Dec 2005 - 06 Jun 2023 |
Individual | Clark, David John |
Manutuke Gisborne New Zealand |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, David John |
Manutuke Gisborne New Zealand |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, David John |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, David John |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
Individual | Clark, David John |
Manutuke Gisborne New Zealand |
25 Nov 1988 - 06 Jun 2023 |
Entity | Clark Group Trustees Limited Shareholder NZBN: 9429045883132 Company Number: 6197847 |
Manutuke Gisborne 4072 New Zealand |
26 May 2017 - 06 Jun 2023 |
Entity | Clark Group Trustees Limited Shareholder NZBN: 9429045883132 Company Number: 6197847 |
Manutuke Gisborne 4072 New Zealand |
26 May 2017 - 06 Jun 2023 |
Entity | Clark Group Trustees Limited Shareholder NZBN: 9429045883132 Company Number: 6197847 |
Manutuke Gisborne 4072 New Zealand |
26 May 2017 - 06 Jun 2023 |
Individual | Kite, Peter Douglas |
Gisborne New Zealand |
25 Nov 1988 - 28 Sep 2017 |
Individual | Kite, Peter Douglas |
Gisborne New Zealand |
25 Nov 1988 - 28 Sep 2017 |
Individual | Hardy, Neville Graham |
Bethlehem Tauranga 3110 New Zealand |
25 Nov 1988 - 26 May 2017 |
Elizabeth Gaie Wentworth Clark - Director
Appointment date: 03 Apr 1992
Address: Manutuke, Gisborne, 4072 New Zealand
Address used since 24 May 2016
David John Clark - Director
Appointment date: 03 Apr 1992
Address: Manutuke, Gisborne, 4072 New Zealand
Address used since 24 May 2016
Neville Graham Hardy - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 13 Apr 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 May 2012
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