Waitoi Land Co Limited was launched on 04 Aug 1966 and issued an NZ business number of 9429040902029. This registered LTD company has been managed by 2 directors: Heather Marcelle Pound - an active director whose contract started on 20 May 2021,
David Paul Pound - an inactive director whose contract started on 01 Nov 1986 and was terminated on 20 May 2021.
As stated in BizDb's database (updated on 19 Apr 2024), this company registered 1 address: 81 Queen Street, Masterton, Masterton, 5810 (types include: registered, service).
Up to 21 Oct 2021, Waitoi Land Co Limited had been using 40 Perry Street, Masterton as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Msmw Trustees Limited (an entity) located at Masterton postcode 5810,
Pound, Heather Marcelle (an individual) located at Rd 2, Masterton postcode 5882.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Pound, David Paul - located at R D 2, Masterton 5882,
Msmw Trustees Limited - located at Masterton,
David Pound - located at R D 2, Masterton 5882.
Previous addresses
Address #1: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 24 Apr 2020 to 21 Oct 2021
Address #2: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 11 Oct 2019 to 24 Apr 2020
Address #3: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address #4: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 11 Nov 2013 to 27 Sep 2019
Address #5: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 05 Dec 2011 to 11 Nov 2013
Address #6: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 05 Dec 2011 to 11 Oct 2019
Address #7: 41 Perry Street, Masterton New Zealand
Physical address used from 09 Jun 1997 to 05 Dec 2011
Address #8: 41 Perry St, Masterton New Zealand
Registered address used from 09 Jun 1997 to 05 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Msmw Trustees Limited Shareholder NZBN: 9429030330900 |
Masterton 5810 New Zealand |
12 Apr 2013 - |
| Individual | Pound, Heather Marcelle |
Rd 2 Masterton 5882 New Zealand |
28 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Pound, David Paul |
R D 2 Masterton 5882 |
28 Sep 2012 - |
| Entity (NZ Limited Company) | Msmw Trustees Limited Shareholder NZBN: 9429030330900 |
Masterton 5810 New Zealand |
12 Apr 2013 - |
| Director | David Paul Pound |
R D 2 Masterton 5882 |
28 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Russell Graeme |
Masterton Masterton 5810 New Zealand |
28 Sep 2012 - 12 Apr 2013 |
| Other | Null - David Pound Trust | 04 Aug 1966 - 28 Sep 2012 | |
| Other | Null - Heather Pound Trust | 04 Aug 1966 - 28 Sep 2012 | |
| Other | Heather Pound Trust | 04 Aug 1966 - 28 Sep 2012 | |
| Other | David Pound Trust | 04 Aug 1966 - 28 Sep 2012 |
Heather Marcelle Pound - Director
Appointment date: 20 May 2021
Address: Rd 2, Mauriceville, 5882 New Zealand
Address used since 20 May 2021
David Paul Pound - Director (Inactive)
Appointment date: 01 Nov 1986
Termination date: 20 May 2021
Address: R D 2, Masterton, 5882 New Zealand
Address used since 02 Nov 2015
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