General information

Wai Station Limited

Type: NZ Limited Company (Ltd)
9429031072403
New Zealand Business Number
3408752
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Wai Station Limited (issued a New Zealand Business Number of 9429031072403) was started on 01 Jun 2011. 2 addresses are in use by the company: 11 Clifford Street, Whataupoko, Gisborne, 4010 (type: physical, service). 176 Kirkpatrick Road, Rd 2, Gisborne had been their physical address, up until 16 Feb 2021. 6439170 shares are allocated to 15 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 3700 shares (0.06% of shares), namely:
Alexander, Amanda (an individual) located at Rd 8, Nuhaka postcode 4198,
Alexander, Sefton James (a director) located at Nuhaka,
Mayo, Gary William (an individual) located at Wairoa, Wairoa postcode 4108. As far as the second group is concerned, a total of 3 shareholders hold 0.24% of all shares (15722 shares); it includes
Mayo, Gary William (an individual) - located at Wairoa, Wairoa,
Alexander, Amanda (an individual) - located at Rd 8, Nuhaka,
Alexander, Sefton James (a director) - located at Nuhaka. The next group of shareholders, share allotment (42464 shares, 0.66%) belongs to 2 entities, namely:
Maude, Gerald Bentham, located at Whataupoko, Gisborne (a director),
Maude, Bentham Harold William, located at Rd 2, Gisborne (an individual). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the ABS issued to Wai Station Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
1 Peel Street, Gisborne, 4010 Registered 01 Jun 2011
11 Clifford Street, Whataupoko, Gisborne, 4010 Physical & service 16 Feb 2021
Directors
Name and Address Role Period
Gerald Bentham Maude
Whataupoko, Gisborne, 4010
Address used since 01 Feb 2021
Rd 2, Gisborne, 4072
Address used since 01 Jun 2011
Director 01 Jun 2011 - current
Sefton James Alexander
Rd 8, Nuhaka, 4198
Address used since 04 Feb 2016
Director 19 Jul 2011 - current
Bentham Harold William Maude
Rd 2, Gisborne, 4072
Address used since 17 May 2019
Director 17 May 2019 - current
Benjamin Lewis
Eden Terrace, Auckland, 1021
Address used since 08 Oct 2015
Director 08 Oct 2015 - 30 Aug 2019
David Lewis
No 5, Silva Street, Tamarama, Sydney, Nsw, 2026
Address used since 17 Jul 2012
Director 19 Jul 2011 - 08 Oct 2015
Addresses
Previous address Type Period
176 Kirkpatrick Road, Rd 2, Gisborne, 4072 Physical 26 Feb 2019 - 16 Feb 2021
1 Peel Street, Gisborne, 4010 Physical 01 Jun 2011 - 26 Feb 2019
Financial Data
Financial info
6439170
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3700
Shareholder Name Address Period
Alexander, Amanda
Individual
Rd 8
Nuhaka
4198
18 Jan 2012 - current
Alexander, Sefton James
Director
Nuhaka
18 Jan 2012 - current
Mayo, Gary William
Individual
Wairoa
Wairoa
4108
18 Jan 2012 - current
Shares Allocation #2 Number of Shares: 15722
Shareholder Name Address Period
Mayo, Gary William
Individual
Wairoa
Wairoa
4108
18 Jan 2012 - current
Alexander, Amanda
Individual
Rd 8
Nuhaka
4198
18 Jan 2012 - current
Alexander, Sefton James
Director
Nuhaka
18 Jan 2012 - current
Shares Allocation #3 Number of Shares: 42464
Shareholder Name Address Period
Maude, Gerald Bentham
Director
Whataupoko
Gisborne
4010
08 Feb 2018 - current
Maude, Bentham Harold William
Individual
Rd 2
Gisborne
4072
08 Feb 2018 - current
Shares Allocation #4 Number of Shares: 4451958
Shareholder Name Address Period
Maude, Bentham Harold William
Individual
Rd 2
Gisborne
4072
08 Feb 2018 - current
Maude, Gerald Bentham
Director
Whataupoko
Gisborne
4010
08 Feb 2018 - current
Shares Allocation #5 Number of Shares: 1922822
Shareholder Name Address Period
Alexander, Sefton James
Director
Nuhaka
18 Jan 2012 - current
Alexander, Amanda
Individual
Rd 8
Nuhaka
4198
18 Jan 2012 - current
Mayo, Gary William
Individual
Wairoa
Wairoa
4108
18 Jan 2012 - current
Shares Allocation #6 Number of Shares: 2504
Shareholder Name Address Period
Maude, Gerald Bentham
Director
Whataupoko
Gisborne
4010
08 Feb 2018 - current
Maude, Bentham Harold William
Individual
Rd 2
Gisborne
4072
08 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Teresa
Individual
Gisborne
4010
31 Mar 2014 - 03 Sep 2019
Wai Station Limited
Shareholder NZBN: 9429031072403
Company Number: 3408752
Entity
03 Sep 2019 - 03 Sep 2019
Lewis, David
Individual
Eden Terrace
Auckland
1021
03 Sep 2019 - 03 Sep 2019
Lewis, Benjamin
Individual
Eden Terrace
Auckland
1021
03 Sep 2019 - 03 Sep 2019
Lewis, Timothy
Individual
Gisborne
4010
31 Mar 2014 - 03 Sep 2019
Lewis, Timothy
Individual
Gisborne
4010
31 Mar 2014 - 03 Sep 2019
Lewis, Timothy
Individual
Gisborne
4010
31 Mar 2014 - 03 Sep 2019
Lewis, Teresa
Individual
Gisborne
4010
31 Mar 2014 - 03 Sep 2019
Kitto, Kimberly
Individual
Eden Terrace
Auckland
1021
03 Sep 2019 - 03 Sep 2019
Maude, Simon John
Individual
Orakei
Auckland
1071
01 Oct 2014 - 08 Feb 2018
Keast, Daryl Mervyn
Individual
Whataupoko
Gisborne
4010
18 Jan 2012 - 08 Feb 2018
Keast, Daryl Mervyn
Individual
Whataupoko
Gisborne
4010
18 Jan 2012 - 08 Feb 2018
Wai Station Limited
Shareholder NZBN: 9429031072403
Company Number: 3408752
Entity
03 Sep 2019 - 03 Sep 2019
Lewis, Teresa
Individual
Gisborne
4010
31 Mar 2014 - 03 Sep 2019
Maude, Gerald Bentham
Director
Rd 2
Gisborne
4072
01 Jun 2011 - 18 Jan 2012
Ngawai Limited
Shareholder NZBN: 9429032448450
Company Number: 2197070
Entity
18 Jan 2012 - 31 Mar 2014
Keast, Daryl Mervyn
Individual
Whataupoko
Gisborne
4010
18 Jan 2012 - 08 Feb 2018
Maude, Simon John
Individual
Orakei
Auckland
1071
18 Jan 2012 - 01 Oct 2014
Ngawai Limited
Shareholder NZBN: 9429032448450
Company Number: 2197070
Entity
18 Jan 2012 - 31 Mar 2014
Maude, Simon John
Individual
Orakei
Auckland
1071
01 Oct 2014 - 08 Feb 2018
Maude, Simon John
Individual
Orakei
Auckland
1071
01 Oct 2014 - 08 Feb 2018
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