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Waipaoa Station Limited

Type: NZ Limited Company (Ltd)
9429039377210
NZBN
417974
Company Number
Registered
Company Status
Current address
178 Papatu Road
Manutuke
Gisborne New Zealand
Physical & service & registered address used since 05 May 2004
Cmb 180
Manutuke 4053
Manutuke 4053
New Zealand
Postal address used since 27 May 2019
178 Papatu Road
Manutuke
Gisborne 4053
New Zealand
Office & delivery address used since 27 May 2019

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).

Addresses

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

Contact info
phillipa@clarkfarming.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2584680
Entity (NZ Limited Company) Clark Group Trustees (no 2) Limited
Shareholder NZBN: 9429051237967
Manutuke
4072
New Zealand
Shares Allocation #2 Number of Shares: 323085
Individual Clark, James John Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 323085
Individual Clark, Richard Wentworth Manutuke
Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Elizabeth Gaie Wentworth Papatu Road
Manutuke, Gisborne
Individual Clark, Elizabeth Gaie Wentworth Papatu Road
Manutuke, Gisborne
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Papatu Road
Manutuke, Gisborne
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Papatu Road
Manutuke, Gisborne
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, Elizabeth Gaie Wentworth Manutuke
Gisborne

New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, David John Papatu Road
Manutuke, Gisborne
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, David John Manutuke
Gisborne

New Zealand
Individual Clark, David John Papatu Road
Manutuke, Gisborne
Individual Clark, David John Papatu Road
Manutuke, Gisborne
Individual Clark, David John Manutuke
Gisborne

New Zealand
Entity Clark Group Trustees Limited
Shareholder NZBN: 9429045883132
Company Number: 6197847
Manutuke
Gisborne
4072
New Zealand
Entity Clark Group Trustees Limited
Shareholder NZBN: 9429045883132
Company Number: 6197847
Manutuke
Gisborne
4072
New Zealand
Entity Clark Group Trustees Limited
Shareholder NZBN: 9429045883132
Company Number: 6197847
Manutuke
Gisborne
4072
New Zealand
Individual Kite, Peter Douglas Gisborne

New Zealand
Individual Kite, Peter Douglas Gisborne

New Zealand
Individual Hardy, Neville Graham Bethlehem
Tauranga
3110
New Zealand
Directors

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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