Waharoa Park Limited
Type: NZ Limited Company (Ltd)Waharoa Park Limited (issued a business number of 9429034292457) was registered on 22 Feb 2006. 2 addresses are currently in use by the company: 205 Hastings Street, Hastings, 4122 (type: registered, physical). 205 Hastings Street, Hastings had been their registered address, up until 16 Apr 2019. 1100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 550 shares (50 per cent of shares), namely:
Landmac Holdings Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (550 shares); it includes
Craig & Craig Limited (an entity) - located at 85 Alexandra Street, Hamilton. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street, Hastings, 4122 | Registered & physical & service | 16 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Rd 2, Hastings, 4172
Address used since 10 Jun 2013 |
Director | 22 Feb 2006 - current |
|
Neil John Craig
Tauranga, 3110
Address used since 13 Jul 2011 |
Director | 22 Feb 2006 - current |
|
Craig Meffan Mowatt
Matamata, 3400
Address used since 19 Feb 2022
Matamata, 3119
Address used since 24 Jul 2015 |
Director | 22 Feb 2006 - current |
|
James Allan Scotland
Havelock North, 4130
Address used since 26 Feb 2021
Havelock North, 4130
Address used since 13 Jul 2011 |
Director | 22 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street, Hastings, 4122 | Registered & physical | 12 Feb 2019 - 16 Apr 2019 |
| 205 Hastings Street South, Hastings, 4122 | Physical | 23 Jul 2013 - 12 Feb 2019 |
| 205 Hastings Street, Hastings, 4122 | Registered | 21 Jul 2011 - 12 Feb 2019 |
| C/-staples Rodway Accountants, 205 Hastings Street, Hastings | Registered | 22 Feb 2006 - 21 Jul 2011 |
| C/-staples Rodway Accountants, 205 Hastings Street, Hastings | Physical | 22 Feb 2006 - 23 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landmac Holdings Limited Shareholder NZBN: 9429038885242 Entity (NZ Limited Company) |
Hastings 4122 |
12 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig & Craig Limited Shareholder NZBN: 9429034329207 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
22 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scotland Services Limited Shareholder NZBN: 9429039509390 Company Number: 374490 Entity |
12 Aug 2022 - 12 Aug 2022 | |
|
Ahuriri Properties Limited Shareholder NZBN: 9429037607609 Company Number: 955518 Entity |
Chartered Accountants 205 Hastings Street South, Hastings |
22 Feb 2006 - 12 Aug 2022 |
|
Sawers, William David Individual |
Havelock North Havelock North 4130 |
12 Aug 2022 - 12 Aug 2022 |
|
Scotland Services Limited Shareholder NZBN: 9429039509390 Company Number: 374490 Entity |
12 Aug 2022 - 12 Aug 2022 | |
|
Dent, Neil William Individual |
Mahora Hastings 4120 |
12 Aug 2022 - 12 Aug 2022 |
|
Mackersey, David John Director |
Ahuriri Napier 4110 |
12 Aug 2022 - 12 Aug 2022 |
|
Ahuriri Properties Limited Shareholder NZBN: 9429037607609 Company Number: 955518 Entity |
Chartered Accountants 205 Hastings Street South, Hastings |
22 Feb 2006 - 12 Aug 2022 |
 |
Pampas Trustee Company Limited 205 Hastings Street |
|
Bg Abel Trustees Limited 205 Hastings Street |
|
Mad Jon Limited 205 Hastings Street |
|
Croesus Capital Limited 205 Hastings Street |
|
Catalyst Risk Management Limited 205 Hastings Street |
|
Symes (bg) Trustees Limited 205 Hastings Street |