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Waipari Station Limited

Type: NZ Limited Company (Ltd)
9429040343631
NZBN
141041
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered address used since 14 Dec 2018
5 Havelock Road
Havelock North 4130
New Zealand
Registered & service address used since 16 Dec 2022

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Warren, William Peter Averill 755 Clareinch Road, Rd 1
Waipawa
4271
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Warren, John Samuel Robertson Rd 1
Omakere
4271
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Warren, Mark Aidan Temple 755 Clareinch Road, Rd 1
Waipawa
4271
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Warren, Henry George Fox 755 Clareinch Road, Rd 1
Waipawa
4271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Mark Aidan Temple 755 Clareinch Road, Rd 1
Waipawa
4271
New Zealand
Individual Warren, Mark Aidan Temple 755 Clareinch Road, Rd 1
Waipawa
4271
New Zealand
Individual Cooper, Donald James Rd 2
Otane
4277
New Zealand
Other Davidson Armstrong & Campbell Trustee Services Limited Waipukurau
4200
New Zealand
Individual Warren, Mark Aidan Temple R D 1
Waipawa, Hawkes Bay
Individual Cooper, Donald James Rd 2
Otane
4277
New Zealand
Individual Warren, Mark Aidan Temple 755 Clareinch Road, Rd 1
Waipawa
4271
New Zealand
Individual Cooper, Donald James Rd 2
Otane
4277
New Zealand
Individual Fox-warren, Sue Rd 1
Waipawa, Hawkes Bay
Individual Cooper, Donald James Rd 2
Otane
4277
New Zealand
Individual Warren, Mark Aidan Temple 755 Clareinch Road, Rd 1
Waipawa
4271
New Zealand
Directors

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

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