Waiau Pa Deer Farm Limited, a registered company, was incorporated on 23 Feb 1970. 9429040597669 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Malcolm David Hardie - an active director whose contract began on 28 Feb 1988,
Elizabeth Hardie - an active director whose contract began on 23 Jan 2017.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Waiau Pa Deer Farm Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their physical address up to 10 Apr 2014.
Past names for this company, as we managed to find at BizDb, included: from 28 Nov 1973 to 20 Nov 2001 they were called Station Properties Limited, from 23 Feb 1970 to 28 Nov 1973 they were called Property Investors Circut (Ten) Limited.
A total of 250 shares are issued to 2 shareholders (2 groups). The first group includes 125 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 125 shares (50 per cent).
Previous addresses
Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 07 Mar 2013 to 10 Apr 2014
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 12 Nov 2009 to 07 Mar 2013
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland
Registered address used from 20 Mar 2009 to 12 Nov 2009
Address: Lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland
Physical address used from 20 Mar 2009 to 12 Nov 2009
Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland
Physical & registered address used from 10 Apr 2007 to 20 Mar 2009
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
Registered address used from 11 Apr 2005 to 10 Apr 2007
Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland
Physical address used from 11 Apr 2005 to 10 Apr 2007
Address: C/- D B Hargrave, 295 Remuera Road, Auckland 5
Registered address used from 28 Jan 2000 to 11 Apr 2005
Address: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland
Physical address used from 28 Jan 2000 to 11 Apr 2005
Address: C/- D B Hargrave, 295 Remuera Road, Auckland 5
Physical address used from 28 Jan 2000 to 28 Jan 2000
Address: Hargrave Hewitt & Co, 611 Great South Road, Manakau City, Auckland
Registered address used from 05 Apr 1995 to 28 Jan 2000
Basic Financial info
Total number of Shares: 250
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Hardie, Malcolm David |
St Heliers Auckland 1071 New Zealand |
23 Feb 1970 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Hardie, Elizabeth |
St Heliers Auckland 1071 New Zealand |
23 Feb 1970 - |
Malcolm David Hardie - Director
Appointment date: 28 Feb 1988
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Sep 2023
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Apr 2014
Elizabeth Hardie - Director
Appointment date: 23 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Sep 2023
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 23 Jan 2017
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