Wairahi Bay Station Limited, a registered company, was started on 27 Jan 1972. 9429040565521 is the business number it was issued. "Beef cattle farming" (business classification A014220) is how the company was classified. This company has been supervised by 37 directors: Susan Marie Reusser - an active director whose contract began on 17 Apr 2022,
Colette Headifen - an active director whose contract began on 09 Apr 2023,
Isaac Katzoff - an inactive director whose contract began on 04 Apr 2021 and was terminated on 24 May 2023,
Stephen William Bradley - an inactive director whose contract began on 16 May 2019 and was terminated on 18 Apr 2022,
Joanne O'reilly - an inactive director whose contract began on 01 Apr 2018 and was terminated on 05 Apr 2021.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 86 Puriri Bay Road, Rd 1, Great Barrier Island, 0991 (category: office, registered).
Wairahi Bay Station Limited had been using Floor One, 330 Dominion Road, Mount Eden, Auckland as their physical address until 24 Oct 2001.
A total of 20 shares are allotted to 36 shareholders (20 groups). The first group includes 1 share (5%) held by 4 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (5%). Finally there is the 3rd share allocation (1 share 5%) made up of 1 entity.

Principal place of activity

86 Puriri Bay Road, Rd 1, Great Barrier Island, 0991 New Zealand

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Previous addresses

Address #1: Floor One, 330 Dominion Road, Mount Eden, Auckland

Physical address used from 24 Oct 2001 to 24 Oct 2001

Address #2: Suite 1-4, D72 Building, 72 Dominion Rd, Mt Eden, Auckland

Physical address used from 24 Oct 2001 to 12 Nov 2002

Address #3: 330 Dominion Road, Mt Eden, Auckland

Registered address used from 24 Oct 2001 to 12 Nov 2002

Address #4: Floor One, 327 Dominion Road, Mt Eden, Auckland

Registered address used from 01 Jun 1999 to 24 Oct 2001

Address #5: Floor One, 327 Dominion Road, Mount Eden, Auckland

Physical address used from 23 Dec 1996 to 24 Oct 2001

Address #6: Point Fitzroy, Great Barrier Island

Registered address used from 05 Sep 1995 to 01 Jun 1999

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Previous Shareholders

Susan Marie Reusser - Director

Appointment date: 17 Apr 2022

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Colette Headifen - Director

Appointment date: 09 Apr 2023

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Isaac Katzoff - Director (Inactive)

Appointment date: 04 Apr 2021

Termination date: 24 May 2023

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Stephen William Bradley - Director (Inactive)

Appointment date: 16 May 2019

Termination date: 18 Apr 2022

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Joanne O'reilly - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 05 Apr 2021

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Blair Newton - Director (Inactive)

Appointment date: 16 Apr 2017

Termination date: 29 Nov 2019

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Joanne O'rilly - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 15 May 2019

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Christine Sullivan - Director (Inactive)

Appointment date: 27 Mar 2016

Termination date: 01 Apr 2018

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Lydia Marie Reusser - Director (Inactive)

Appointment date: 04 Apr 2015

Termination date: 16 Apr 2017

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Sue Reusser - Director (Inactive)

Appointment date: 21 Apr 2014

Termination date: 27 Mar 2016

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Joshua Scarlett - Director (Inactive)

Appointment date: 31 Mar 2013

Termination date: 18 May 2015

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Deborah Anne Badraun - Director (Inactive)

Appointment date: 08 Apr 2012

Termination date: 29 Jun 2014

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Sandra Elizabeth Patricia Wilson - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 31 Mar 2013

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Stephen Bradley - Director (Inactive)

Appointment date: 03 Apr 2010

Termination date: 08 Apr 2012

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Milanyin King - Director (Inactive)

Appointment date: 11 Apr 2009

Termination date: 29 Apr 2011

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Diana Nash - Director (Inactive)

Appointment date: 10 Aug 2008

Termination date: 03 Apr 2010

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Ruth Pepperell - Director (Inactive)

Appointment date: 07 Apr 2007

Termination date: 11 Apr 2009

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John Lacy - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 10 Aug 2008

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Diane Newton - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 07 Apr 2007

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Lisa Beale - Director (Inactive)

Appointment date: 25 Aug 2005

Termination date: 23 Nov 2006

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John Michael Scarlett - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 25 Aug 2005

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Susan Marie Reusser - Director (Inactive)

Appointment date: 30 Apr 2004

Termination date: 22 Apr 2005

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Raymond Brough - Director (Inactive)

Appointment date: 30 Apr 2004

Termination date: 21 Apr 2005

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Ray Beale - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 08 Sep 2004

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Artie Laven - Director (Inactive)

Appointment date: 08 Mar 2002

Termination date: 30 Apr 2004

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Bruno Reusser - Director (Inactive)

Appointment date: 14 Jul 2000

Termination date: 05 Nov 2002

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Ian Newton - Director (Inactive)

Appointment date: 31 Jan 1999

Termination date: 08 Mar 2002

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Diana Mary Nash - Director (Inactive)

Appointment date: 02 Jun 1996

Termination date: 14 Jul 2000

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Christine Milne - Director (Inactive)

Appointment date: 02 Jun 1996

Termination date: 31 Jan 1999

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Stephen Krzystyniak - Director (Inactive)

Appointment date: 02 Jun 1996

Termination date: 02 Nov 1996

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Stephen William Bradley - Director (Inactive)

Appointment date: 03 Apr 1994

Termination date: 02 Jun 1996

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John Harvey Lacy - Director (Inactive)

Appointment date: 11 Jul 1995

Termination date: 01 Jun 1996

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Gina Conway - Director (Inactive)

Appointment date: 11 Apr 1993

Termination date: 11 Jul 1995

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John Harvey Lacy - Director (Inactive)

Appointment date: 18 Apr 1992

Termination date: 03 Apr 1994

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Steven Frederick Krzystyniak - Director (Inactive)

Appointment date: 11 Apr 1993

Termination date: 03 Apr 1994

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Susan Marie Reusser - Director (Inactive)

Appointment date: 31 Mar 1991

Termination date: 11 Apr 1993

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Diane Merill Newton - Director (Inactive)

Appointment date: 20 Apr 1991

Termination date: 18 Apr 1992