Waipari Station Limited, a registered company, was started on 09 Oct 1952. 9429040343631 is the business number it was issued. The company has been managed by 4 directors: Mark Aidan Temple Warren - an active director whose contract started on 01 May 2001,
Sue Fox-Warren - an inactive director whose contract started on 01 May 2001 and was terminated on 18 Feb 2009,
Elizabeth Valerie Lee Warren - an inactive director whose contract started on 21 Nov 1990 and was terminated on 01 May 2001,
Martin Moutray Warren - an inactive director whose contract started on 21 Nov 1990 and was terminated on 01 May 2001.
Updated on 19 May 2024, BizDb's database contains detailed information about 1 address: 5 Havelock Road, Havelock North, 4130 (category: registered, service).
Waipari Station Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address up until 14 Dec 2018.
A total of 40000 shares are issued to 5 shareholders (5 groups). The first group includes 39996 shares (99.99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally there is the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical address used from 19 Jan 2016 to 14 Dec 2018
Address #2: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered address used from 01 Dec 1998 to 14 Dec 2018
Address #3: C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch
Registered address used from 01 Dec 1998 to 01 Dec 1998
Address #4: 29 Bampton Street, Christchurch
Physical address used from 16 Sep 1997 to 16 Sep 1997
Address #5: Same As Registered Office New Zealand
Physical address used from 16 Sep 1997 to 19 Jan 2016
Address #6: 29 Bampton Street, Christchurch
Registered address used from 05 Jun 1997 to 01 Dec 1998
Address #7: 29 Bampton St, Christchurch
Registered address used from 26 May 1997 to 05 Jun 1997
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39996 | |||
Entity (NZ Limited Company) | Waipari Trustee Company Limited Shareholder NZBN: 9429051415044 |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Warren, William Peter Averill |
755 Clareinch Road, Rd 1 Waipawa 4271 New Zealand |
02 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Warren, John Samuel Robertson |
Rd 1 Omakere 4271 New Zealand |
28 Sep 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Warren, Mark Aidan Temple |
755 Clareinch Road, Rd 1 Waipawa 4271 New Zealand |
17 Apr 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Warren, Henry George Fox |
755 Clareinch Road, Rd 1 Waipawa 4271 New Zealand |
26 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren, Mark Aidan Temple |
755 Clareinch Road, Rd 1 Waipawa 4271 New Zealand |
09 Oct 1952 - 01 Sep 2023 |
Individual | Warren, Mark Aidan Temple |
755 Clareinch Road, Rd 1 Waipawa 4271 New Zealand |
09 Oct 1952 - 01 Sep 2023 |
Individual | Cooper, Donald James |
Rd 2 Otane 4277 New Zealand |
09 Oct 1952 - 01 Sep 2023 |
Other | Davidson Armstrong & Campbell Trustee Services Limited |
Waipukurau 4200 New Zealand |
20 Nov 2008 - 01 Sep 2023 |
Individual | Warren, Mark Aidan Temple |
R D 1 Waipawa, Hawkes Bay |
25 Nov 2003 - 25 Nov 2003 |
Individual | Cooper, Donald James |
Rd 2 Otane 4277 New Zealand |
09 Oct 1952 - 01 Sep 2023 |
Individual | Warren, Mark Aidan Temple |
755 Clareinch Road, Rd 1 Waipawa 4271 New Zealand |
09 Oct 1952 - 01 Sep 2023 |
Individual | Cooper, Donald James |
Rd 2 Otane 4277 New Zealand |
09 Oct 1952 - 01 Sep 2023 |
Individual | Fox-warren, Sue |
Rd 1 Waipawa, Hawkes Bay |
17 Apr 2007 - 29 Apr 2013 |
Individual | Cooper, Donald James |
Rd 2 Otane 4277 New Zealand |
09 Oct 1952 - 01 Sep 2023 |
Individual | Warren, Mark Aidan Temple |
755 Clareinch Road, Rd 1 Waipawa 4271 New Zealand |
09 Oct 1952 - 01 Sep 2023 |
Mark Aidan Temple Warren - Director
Appointment date: 01 May 2001
Address: 755 Clareinch Road, Rd 1, Waipawa, 4271 New Zealand
Address used since 15 Jan 2016
Sue Fox-warren - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 18 Feb 2009
Address: Rd 1, Waipawa, Hawkes Bay,
Address used since 01 May 2001
Elizabeth Valerie Lee Warren - Director (Inactive)
Appointment date: 21 Nov 1990
Termination date: 01 May 2001
Address: 338 Le Bons Bay Road, R D 3, Akaroa,
Address used since 21 Nov 1990
Martin Moutray Warren - Director (Inactive)
Appointment date: 21 Nov 1990
Termination date: 01 May 2001
Address: 388 Le Bons Bay Road, R D 3, Akaroa,
Address used since 21 Nov 1990
Designa Electronics Limited
Unit 5, Amuri Park, 404 Barbadoes Street
Boulding Technology Limited
404 Barbadoes Street
Pipiot Limited
Unit 5, Amuri Park
Spore Lab Limited
5 Amuri Park, 404 Barbadoes St
Fabric House Limited
Unit 5, 404 Barbadoes Street
Tape Replacement Limited
Unit 5, 404 Barbadoes Street