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Waitatapia Station Limited

Type: NZ Limited Company (Ltd)
9429040883540
NZBN
22608
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 20 Aug 2018

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.

Addresses

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

Contact info
64 6 3221018
19 Nov 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 32498
Individual Dalrymple, Sharon Lucelle Rd 1
Bulls
4894
New Zealand
Director Dalrymple, Roger Kenneth Roy Rd 1
Bulls
4894
New Zealand
Entity (NZ Limited Company) Rogshar Trustees Limited
Shareholder NZBN: 9429030761872
80 Grey Street
Palmerston North
4410
New Zealand
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
Individual Dalrymple, Hew John Trevor Rd 1
Bulls
4894
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Dalrymple, Hew John Trevor Rd 1
Bulls
4894
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Dalrymple, Roger Kenneth Roy Rd 1
Bulls
4894
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalrymple, Roger Kenneth Bulls
Individual Dalrymple, Roger Kenneth Bulls
Individual Kennedy, Roger Michael R.d.1
Bulls
Individual Kennedy, Roger Michael R.d.1
Bulls
Individual Dalrymple, John R Bulls
Individual Dalrymple, Roger Kenneth R.d.1
Bulls
Directors

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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