General information

Waikene Station Limited

Type: NZ Limited Company (Ltd)
9429031156868
New Zealand Business Number
3338957
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Waikene Station Limited (issued an NZ business number of 9429031156868) was incorporated on 07 Apr 2011. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, until 25 Jul 2014. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.1% of shares), namely:
Summerton, Gregory Mark (a director) located at Sumner, Christchurch postcode 8081. In the second group, a total of 3 shareholders hold 99.8% of all shares (9980 shares); it includes
France Trustees Limited (an entity) - located at Middleton, Christchurch,
Summerton, Jacqueline Mary (an individual) - located at Sumner, Christchurch,
Summerton, Gregory Mark (a director) - located at Sumner, Christchurch. Next there is the third group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Summerton, Jacqueline Mary, located at Sumner, Christchurch (an individual). "Private hotel - short term accommodation" (business classification H440055) is the category the Australian Bureau of Statistics issued to Waikene Station Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 25 Jul 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & service 16 Aug 2017
Directors
Name and Address Role Period
Gregory Mark Summerton
Sumner, Christchurch, 8081
Address used since 17 Jul 2023
Clifton, Christchurch, 8081
Address used since 07 Apr 2011
Director 07 Apr 2011 - current
Phillip Roth
Parklands, Christchurch, 8083
Address used since 31 Jul 2018
Director 31 Jul 2018 - 06 May 2022
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 16 Jul 2012 - 25 Jul 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 16 Jul 2012 - 16 Aug 2017
575 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & physical 07 Apr 2011 - 16 Jul 2012
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Summerton, Gregory Mark
Director
Sumner
Christchurch
8081
07 Apr 2011 - current
Shares Allocation #2 Number of Shares: 9980
Shareholder Name Address Period
France Trustees Limited
Shareholder NZBN: 9429032555264
Entity (NZ Limited Company)
Middleton
Christchurch
8024
19 Jul 2017 - current
Summerton, Jacqueline Mary
Individual
Sumner
Christchurch
8081
07 Apr 2011 - current
Summerton, Gregory Mark
Director
Sumner
Christchurch
8081
07 Apr 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Summerton, Jacqueline Mary
Individual
Sumner
Christchurch
8081
07 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Horne, Gary Douglas
Individual
Cashmere
Christchurch
8022
07 Apr 2011 - 19 Jul 2017
Location
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