General information

Waikaka Transport Limited

Type: NZ Limited Company (Ltd)
9429034179475
New Zealand Business Number
1800731
Company Number
Registered
Company Status

Waikaka Transport Limited (New Zealand Business Number 9429034179475) was started on 20 Apr 2006. 5 addresess are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, service). 16 Main Street, Gore had been their registered address, up until 21 Nov 2016. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 100 shares (10% of shares), namely:
Brown, Jolene Gay (an individual) located at East Gore, Gore postcode 9710,
Brown, Rex Edward (an individual) located at East Gore, Gore postcode 9710. When considering the second group, a total of 1 shareholder holds 89.9% of all shares (899 shares); it includes
P K Stevenson Limited (an entity) - located at Rd 6, Gore. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stevenson, Peter Robert, located at Riversdale (an individual). Our information was last updated on 14 Mar 2024.

Current address Type Used since
Macdonald Perniskie, 16 Main Street, Gore, 9710 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Nov 2010
3 Fairfield Street, Gore, Gore, 9710 Physical & service & registered 21 Nov 2016
Directors
Name and Address Role Period
Peter Robert Stevenson
Riversdale, Riversdale, 9744
Address used since 26 Nov 2015
Director 20 Apr 2006 - current
Rex Edward Brown
East Gore, Gore, 9710
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Wayne William Morrison
Riverton, Riverton, 9822
Address used since 01 Nov 2016
Director 01 Nov 2016 - 01 Sep 2021
John Edward Lloyd
Rd 5, Invercargill, 9875
Address used since 24 Jan 2018
Director 24 Jan 2018 - 01 Sep 2021
Ronald James Hunter
Waiuku, 2123
Address used since 19 Nov 2012
Director 12 Mar 2009 - 24 Jan 2018
Gregory James Kirk
Maitland, Rd 5, Gore, 9775
Address used since 01 Oct 2012
Director 01 Oct 2012 - 18 Dec 2014
Peter John Carnahan
Queenstown, Queenstown, 9300
Address used since 03 Apr 2013
Director 17 Aug 2006 - 01 Nov 2013
Michael John Stevenson
Riversdale,
Address used since 12 Mar 2009
Director 12 Mar 2009 - 14 Sep 2012
Murray Lyall Maslin
Rd 7, Gore,
Address used since 20 Apr 2006
Director 20 Apr 2006 - 01 Mar 2009
Leslie Noel Lane
Gore,
Address used since 20 Apr 2006
Director 20 Apr 2006 - 10 Nov 2008
Addresses
Previous address Type Period
16 Main Street, Gore, 9710 Registered & physical 18 Nov 2010 - 21 Nov 2016
Macdonald Pearce Perniskie, 16 Main Street, Gore Physical & registered 20 Apr 2006 - 18 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Brown, Jolene Gay
Individual
East Gore
Gore
9710
13 Aug 2020 - current
Brown, Rex Edward
Individual
East Gore
Gore
9710
13 Aug 2020 - current
Shares Allocation #2 Number of Shares: 899
Shareholder Name Address Period
P K Stevenson Limited
Shareholder NZBN: 9429032622010
Entity (NZ Limited Company)
Rd 6
Gore
9776
20 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stevenson, Peter Robert
Individual
Riversdale
20 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Judith Ann
Individual
Rd 5
Invercargill
9875
16 Jan 2018 - 15 Mar 2022
Kapuka Holdings Limited
Shareholder NZBN: 9429037192723
Company Number: 1050239
Entity
25 Sep 2019 - 15 Mar 2022
Hunter, Ronald James
Individual
Waiuku
2123
06 Nov 2012 - 13 Aug 2020
Kirk, Nicola Jean
Individual
Maitland, Rd 5
Gore
9775
06 Nov 2012 - 23 Jul 2014
Morrison, Wayne William
Individual
Riverton
9822
23 Jul 2014 - 15 Mar 2022
Kapuka Holdings Limited
Shareholder NZBN: 9429037192723
Company Number: 1050239
Entity
Invercargill
9810
25 Sep 2019 - 15 Mar 2022
Lloyd, John Edward
Individual
Rd 5
Invercargill
9875
16 Jan 2018 - 15 Mar 2022
Maslin Stevenson & Company Limited
Shareholder NZBN: 9429039813794
Company Number: 282169
Entity
20 Apr 2006 - 30 Jun 2006
Lane, Susan Elizabeth
Individual
Gore
30 Jun 2006 - 27 Jun 2010
Maslin Stevenson & Company Limited
Shareholder NZBN: 9429039813794
Company Number: 282169
Entity
20 Apr 2006 - 30 Jun 2006
Gregory James Kirk
Director
Maitland, Rd 5
Gore
9775
06 Nov 2012 - 23 Jul 2014
Lane, Leslie Noel
Individual
Gore
20 Apr 2006 - 27 Jun 2010
Kirk, Gregory James
Individual
Maitland, Rd 5
Gore
9775
06 Nov 2012 - 23 Jul 2014
Location
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