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Waiau Pa Deer Farm Limited

Type: NZ Limited Company (Ltd)
9429040597669
NZBN
78533
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 10 Apr 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125
Individual Hardie, Malcolm David St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Hardie, Elizabeth St Heliers
Auckland
1071
New Zealand
Directors

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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