General information

Waingake Airstrip Limited

Type: NZ Limited Company (Ltd)
9429034824306
New Zealand Business Number
1623297
Company Number
Registered
Company Status

Waingake Airstrip Limited (issued a New Zealand Business Number of 9429034824306) was started on 13 May 2005. 2 addresses are currently in use by the company: 300 Childers Road, Gisborne, Gisborne, 4010 (type: physical, registered). 351 Pehiri Rd, Gisborne had been their physical address, until 15 Dec 2016. 2836 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1632 shares (57.55% of shares), namely:
Gow, Philippa Jewell (an individual) located at Rd 4, Ohinewai postcode 3784,
Gow, David John (an individual) located at Rd 4, Ohinewai postcode 3784. When considering the second group, a total of 1 shareholder holds 42.45% of all shares (1204 shares); it includes
The Proprietors Of Maraetaha No. 2 Sections 3 & 6 (an other) - located at Cnr Childers Road & Cobden Street, Gisborne. Our information was last updated on 28 Feb 2024.

Current address Type Used since
300 Childers Road, Gisborne, Gisborne, 4010 Physical & registered & service 15 Dec 2016
Directors
Name and Address Role Period
David John Gow
Rd 4, Ohinewai, 3784
Address used since 07 Dec 2016
Director 07 Dec 2016 - current
Angus Ngarangioue
Rd 2, Manutuke, 4072
Address used since 11 Jun 2018
Director 11 Jun 2018 - current
Horomona Teheuheu Solomon Pohatu
Muriwai, Gisborne, 4040
Address used since 07 Oct 2015
Director 27 May 2005 - 11 Jun 2018
John Harold Williams
Waerengaokuri, Gisborne, 4040
Address used since 07 Oct 2015
Director 13 May 2005 - 07 Dec 2016
Mervyn Thomas Owen Harding
Rd, Manutuke, Gisborne,
Address used since 13 May 2005
Director 13 May 2005 - 06 May 2008
Addresses
Previous address Type Period
351 Pehiri Rd, Gisborne Physical 13 May 2008 - 15 Dec 2016
Taaheke Stn, 351 Pehiri Rd, Gisborne Registered 13 May 2008 - 15 Dec 2016
Taaheke Stn, 351 Pehiri Rd, Gisborne Physical 13 May 2008 - 13 May 2008
318 Papatu Road, R. D. 2, Gisborne Physical 14 May 2007 - 13 May 2008
318 Papatu Road, Gisborne Registered 14 May 2007 - 13 May 2008
Waingake-mangapoike Road, Rd, Manutuke, Gisborne Physical & registered 13 May 2005 - 14 May 2007
Financial Data
Financial info
2836
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1632
Shareholder Name Address Period
Gow, Philippa Jewell
Individual
Rd 4
Ohinewai
3784
21 Sep 2016 - current
Gow, David John
Individual
Rd 4
Ohinewai
3784
21 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1204
Shareholder Name Address Period
The Proprietors Of Maraetaha No. 2 Sections 3 & 6
Other (Other)
Cnr Childers Road & Cobden Street
Gisborne
13 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Williams, Jacqueline Marian
Individual
Patutahi
Gisborne
13 May 2005 - 21 Sep 2016
Briant, Robert Stanley
Individual
Gisborne
13 May 2005 - 27 Jun 2010
Harding, Lynley Jean
Individual
Rd
Manutuke, Gisborne
13 May 2005 - 13 May 2005
Williams, John Harold
Individual
Waerengaokuri
Gisborne
13 May 2005 - 21 Sep 2016
Harding, Mervyn Thomas Owen
Individual
Rd
Manutuke, Gisborne
13 May 2005 - 27 Jun 2010
Location
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