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Wainui Station Limited

Type: NZ Limited Company (Ltd)
9429040305134
NZBN
148040
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 10 Dec 2018
98 Yarrow Street
Invercargill 9810
New Zealand
Registered & service address used since 19 Oct 2023

Wainui Station Limited was registered on 11 Jun 1970 and issued a New Zealand Business Number of 9429040305134. The registered LTD company has been run by 4 directors: Walter Norman Cameron - an active director whose contract started on 03 Mar 1986,
Georgina Anne Cameron - an active director whose contract started on 18 Jun 2019,
Robert Walter Preston Cameron - an inactive director whose contract started on 03 Mar 1986 and was terminated on 23 Dec 2000,
Robert B Cameron - an inactive director whose contract started on 03 Mar 1986 and was terminated on 25 Mar 1993.
As stated in BizDb's data (last updated on 03 Apr 2024), this company registered 1 address: 98 Yarrow Street, Invercargill, 9810 (types include: registered, service).
Up to 10 Dec 2018, Wainui Station Limited had been using Level 1, Unit 1, 25 Churchill Street, Christchurch as their registered address.
A total of 277000 shares are allocated to 6 groups (9 shareholders in total). When considering the first group, 34624 shares are held by 2 entities, namely:
Bco Trustees (2018) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Cameron, Walter N (an individual) located at Rd 1, Kurow postcode 9498.
The 2nd group consists of 2 shareholders, holds 12.5 per cent shares (exactly 34624 shares) and includes
Bco Trustees (2018) Limited - located at Oamaru, Oamaru,
Cameron, Sandra Patricia - located at Rd 1, Hakataramea Valley.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Cameron, Walter N, located at Rd 1, Kurow (an individual).

Addresses

Previous addresses

Address #1: Level 1, Unit 1, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Sep 2018 to 10 Dec 2018

Address #2: 1 Coquet Street, Oamaru, 9400 New Zealand

Registered & physical address used from 11 Oct 2013 to 27 Sep 2018

Address #3: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Physical address used from 25 Oct 2012 to 11 Oct 2013

Address #4: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Registered address used from 02 Nov 2011 to 11 Oct 2013

Address #5: Whk, 6-10 Coquet Street, Oamaru, 9400 New Zealand

Registered address used from 13 Oct 2010 to 02 Nov 2011

Address #6: Whk, 6-10 Coquet Street, Oamaru, 9400 New Zealand

Physical address used from 13 Oct 2010 to 25 Oct 2012

Address #7: Scott & Co Limited, 10 Coquet Street, Oamaru New Zealand

Physical & registered address used from 11 Oct 2007 to 13 Oct 2010

Address #8: C/o Spear & Co, 27a Coquet St, Oamaru

Registered address used from 17 Jun 1997 to 11 Oct 2007

Address #9: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #10: C/- Scott & Co, 27a Coquet Street, Oamaru

Physical address used from 17 Feb 1992 to 11 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 277000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34624
Entity (NZ Limited Company) Bco Trustees (2018) Limited
Shareholder NZBN: 9429046701428
Oamaru
Oamaru
9400
New Zealand
Individual Cameron, Walter N Rd 1
Kurow
9498
New Zealand
Shares Allocation #2 Number of Shares: 34624
Entity (NZ Limited Company) Bco Trustees (2018) Limited
Shareholder NZBN: 9429046701428
Oamaru
Oamaru
9400
New Zealand
Individual Cameron, Sandra Patricia Rd 1
Hakataramea Valley
9498
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cameron, Walter N Rd 1
Kurow
9498
New Zealand
Shares Allocation #4 Number of Shares: 23256
Director Cameron, Georgina Anne Rd 1
Hakataramea Valley
9498
New Zealand
Shares Allocation #5 Number of Shares: 184494
Director Cameron, Georgina Anne Rd 1
Hakataramea Valley
9498
New Zealand
Individual Cameron, Walter N Rd 1
Kurow
9498
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Cameron, Sandra Patricia Rd 1
Hakataramea Valley
9498
New Zealand
Directors

Walter Norman Cameron - Director

Appointment date: 03 Mar 1986

Address: Rd 1, Kurow, 9498 New Zealand

Address used since 30 Jan 2018

Address: Hakataramea, Kurow, 9498 New Zealand

Address used since 14 Oct 2015


Georgina Anne Cameron - Director

Appointment date: 18 Jun 2019

Address: Rd 1, Hakataramea Valley, 9498 New Zealand

Address used since 18 Jun 2019


Robert Walter Preston Cameron - Director (Inactive)

Appointment date: 03 Mar 1986

Termination date: 23 Dec 2000

Address: Hakataramea,

Address used since 03 Mar 1986


Robert B Cameron - Director (Inactive)

Appointment date: 03 Mar 1986

Termination date: 25 Mar 1993

Address: Hakataramea,

Address used since 03 Mar 1986

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