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General information

Waikino Station Limited

Type: NZ Limited Company (Ltd)
9429034689875
New Zealand Business Number
1651973
Company Number
Registered
Company Status

Waikino Station Limited (issued an NZBN of 9429034689875) was registered on 23 Jun 2005. 6 addresess are in use by the company: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: physical, service). C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo had been their physical address, up to 01 Aug 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Phillips, Tracey Adele (an individual) located at Rd 4, Blenheim postcode 7274. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Phillips, Benjamin James (an individual) - located at Rd 4, Blenheim. Our data was updated on 07 Apr 2024.

Current address Type Used since
C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jul 2012
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo, 3330 Records 24 Jul 2012
Suite 20, 19 Tamamutu Street, Taupo, 3330 Physical & service & registered 01 Aug 2012
Last updated:
Directors
Name and Address Role Period
Benjamin James Phillips
Rd 4, Blenheim, 7274
Address used since 09 Nov 2016
Director 23 Jun 2005 - current
Tracey Adele Phillips
Rd 4, Blenheim, 7274
Address used since 09 Nov 2016
Director 23 Jun 2005 - current
Addresses
Previous address Type Period
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Physical & registered 18 Nov 2008 - 01 Aug 2012
C/o Horwath Chapman Limited, 107 Heu Heu Street, Taupo Registered & physical 23 Jun 2005 - 18 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Phillips, Tracey Adele
Individual 		Rd 4
Blenheim
7274 		23 Jun 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Phillips, Benjamin James
Individual 		Rd 4
Blenheim
7274 		23 Jun 2005 - current
Location
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