Waitatapia Station Limited, a registered company, was launched on 29 Aug 1969. 9429040883540 is the number it was issued. The company has been managed by 3 directors: Hew John Trevor Dalrymple - an active director whose contract began on 23 Nov 1989,
Roger Kenneth Dalrymple - an active director whose contract began on 23 Nov 1989,
Roger Kenneth Roy Dalrymple - an active director whose contract began on 23 Nov 1989.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (type: physical, registered).
Waitatapia Station Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their registered address up until 20 Aug 2018.
A total of 65000 shares are allocated to 7 shareholders (4 groups). The first group consists of 32498 shares (50%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 32498 shares (50%). Lastly we have the next share allotment (2 shares 0%) made up of 1 entity.
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 06 Sep 2013 to 20 Aug 2018
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand
Registered address used from 28 Aug 2002 to 06 Sep 2013
Address: 482-484 Main Street, Palmerston North
Physical address used from 30 May 1998 to 30 May 1998
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand
Physical address used from 30 May 1998 to 06 Sep 2013
Address: 482-484 Main Street, Palmerston North
Registered address used from 30 May 1998 to 28 Aug 2002
Basic Financial info
Total number of Shares: 65000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32498 | |||
Individual | Dalrymple, Sharon Lucelle |
Rd 1 Bulls 4894 New Zealand |
29 Aug 2012 - |
Director | Dalrymple, Roger Kenneth Roy |
Rd 1 Bulls 4894 New Zealand |
10 May 2019 - |
Entity (NZ Limited Company) | Rogshar Trustees Limited Shareholder NZBN: 9429030761872 |
80 Grey Street Palmerston North 4410 New Zealand |
29 Aug 2012 - |
Shares Allocation #2 Number of Shares: 32498 | |||
Entity (NZ Limited Company) | Hewmore Trustees Limited Shareholder NZBN: 9429030762046 |
80 Grey Street Palmerston North Null 4410 New Zealand |
29 Aug 2012 - |
Individual | Dalrymple, Hew John Trevor |
Rd 1 Bulls 4894 New Zealand |
29 Aug 1969 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Dalrymple, Hew John Trevor |
Rd 1 Bulls 4894 New Zealand |
29 Aug 1969 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Dalrymple, Roger Kenneth Roy |
Rd 1 Bulls 4894 New Zealand |
10 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dalrymple, Roger Kenneth |
Bulls |
29 Aug 1969 - 10 May 2019 |
Individual | Dalrymple, Roger Kenneth |
Bulls |
29 Aug 1969 - 10 May 2019 |
Individual | Kennedy, Roger Michael |
R.d.1 Bulls |
29 Aug 1969 - 29 Aug 2012 |
Individual | Kennedy, Roger Michael |
R.d.1 Bulls |
29 Aug 1969 - 29 Aug 2012 |
Individual | Dalrymple, John R |
Bulls |
29 Aug 1969 - 27 Aug 2014 |
Individual | Dalrymple, Roger Kenneth |
R.d.1 Bulls |
29 Aug 1969 - 10 May 2019 |
Hew John Trevor Dalrymple - Director
Appointment date: 23 Nov 1989
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 01 Jun 2022
Address: R.d.1, Bulls, 4894 New Zealand
Address used since 28 Aug 2015
Roger Kenneth Dalrymple - Director
Appointment date: 23 Nov 1989
Address: R.d.1, Bulls, 4894 New Zealand
Address used since 28 Aug 2015
Roger Kenneth Roy Dalrymple - Director
Appointment date: 23 Nov 1989
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 01 Jun 2022
Address: R.d.1, Bulls, 4894 New Zealand
Address used since 28 Aug 2015
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