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Waikari Hills (1989) Limited

Type: NZ Limited Company (Ltd)
9429039403025
NZBN
408808
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 30 Jun 2011

Waikari Hills (1989) Limited, a registered company, was launched on 19 Oct 1988. 9429039403025 is the NZ business identifier it was issued. The company has been run by 4 directors: John Barton Acland - an active director whose contract started on 12 May 1997,
John Ormond Acland - an inactive director whose contract started on 13 Apr 1989 and was terminated on 29 Aug 2003,
John Bruce Tavendale - an inactive director whose contract started on 13 Apr 1989 and was terminated on 29 Aug 2003,
Allan James Hubbard - an inactive director whose contract started on 13 Apr 1989 and was terminated on 12 May 1997.
Updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Waikari Hills (1989) Limited had been using Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton as their registered address up to 14 Jun 2011.
A total of 10000 shares are allocated to 8 shareholders (3 groups). The first group consists of 5000 shares (50%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 2250 shares (22.5%). Lastly the 3rd share allotment (500 shares 5%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered address used from 20 Jan 2006 to 14 Jun 2011

Address #2: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 20 Jan 2006 to 30 Jun 2011

Address #3: Perpetual Trust Limited, 30-46 Tancred Street, Ashburton

Physical address used from 25 Nov 2005 to 20 Jan 2006

Address #4: Perpetual Trust Ltd, 30-46 Tancred Street, Ashburton

Registered address used from 15 Sep 2004 to 20 Jan 2006

Address #5: C/-hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 29 Aug 2000 to 15 Sep 2004

Address #6: C/- Hubbard, Churcher & Co, 45 George Street, Timaru

Registered address used from 14 Sep 1999 to 29 Aug 2000

Address #7: C/- Hubbard Churcher & Co, Chartered Accountants, 39 George St, Timaru

Physical address used from 14 Sep 1999 to 25 Nov 2005

Address #8: C/- Hubbard, Churcher & Co, 45 George Street, Timaru

Physical address used from 14 Sep 1999 to 14 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 18 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Acland, Johnny Barton No 20 Rd
Geraldine

New Zealand
Individual Acland, Rosemary St John Nelson No 20 Rd
Geraldine

New Zealand
Shares Allocation #2 Number of Shares: 2250
Entity (NZ Limited Company) Mt Peel Trustee Limited
Shareholder NZBN: 9429051312800
Ashburton
Ashburton
7700
New Zealand
Individual Acland, Johnny Barton No 20 Rd
Geraldine

New Zealand
Individual Acland, Rosemary St John Nelson No 20 Rd
Geraldine

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Acland, Rosemary St John Nelson No 20 Rd
Geraldine

New Zealand
Entity (NZ Limited Company) Mt Peel Trustee Limited
Shareholder NZBN: 9429051312800
Ashburton
Ashburton
7700
New Zealand
Individual Acland, Johnny Barton No 20 Rd
Geraldine

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Acland, John Ormond Geraldine
Individual Acland, Rosemary St John Nelson Geraldine
Individual Dorrance, Paul Joseph 148 Victoria Street
Christchurch
8013
New Zealand
Individual Dorrance, Paul Joseph 148 Victoria Street
Christchurch
8013
New Zealand
Individual Acland, John Barton Geraldine
Individual Acland, Dorothy Rosemary Geraldine
Directors

John Barton Acland - Director

Appointment date: 12 May 1997

Address: R D 20, Geraldine, 7991 New Zealand

Address used since 30 Aug 2015


John Ormond Acland - Director (Inactive)

Appointment date: 13 Apr 1989

Termination date: 29 Aug 2003

Address: Mt Peel, Geraldine,

Address used since 13 Apr 1989


John Bruce Tavendale - Director (Inactive)

Appointment date: 13 Apr 1989

Termination date: 29 Aug 2003

Address: Ashburton,

Address used since 13 Apr 1989


Allan James Hubbard - Director (Inactive)

Appointment date: 13 Apr 1989

Termination date: 12 May 1997

Address: Timaru,

Address used since 13 Apr 1989

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