Waione Station Limited (New Zealand Business Number 9429035867500) was started on 01 Aug 2003. 2 addresses are in use by the company: 172 Amos Road, Rd 1, Waimiha, 3998 (type: physical, registered). 576 Waione Road, R D 1, Waimiha, Taumaranui had been their registered address, until 03 Jun 2009. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Pickens, Craig James (an individual) located at Rd 1, Waimiha postcode 3998,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Pickens, Craig James (an individual) - located at Rd 1, Waimiha. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 172 Amos Road, Rd 1, Waimiha, 3998 | Physical & registered & service | 03 Jun 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig James Pickens
Rd 1, Waimiha, 3998
Address used since 21 Mar 2020
Rd 2, Otorohanga, 3972
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - current |
|
Julie Anne Pickens
Rd 1, Waimiha, 3998
Address used since 29 Mar 2010 |
Director | 01 Aug 2003 - 27 Nov 2018 |
|
Lewis Herbert Pickens
Rd 1, Waimiha, 3998
Address used since 29 Mar 2010 |
Director | 01 Aug 2003 - 27 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| 576 Waione Road, R D 1, Waimiha, Taumaranui | Registered & physical | 29 Apr 2004 - 03 Jun 2009 |
| C/- L H & J A Pickens, Whakapara, Rd 4, Hikurangi | Registered & physical | 01 Aug 2003 - 29 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickens, Craig James Individual |
Rd 1 Waimiha 3998 |
22 Apr 2004 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
02 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickens, Craig James Individual |
Rd 1 Waimiha 3998 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickens, Lewis Herbert Individual |
Waimiha Taumarunui 3998 |
22 Apr 2004 - 05 Nov 2019 |
|
Pickens, Lewis Herbert Individual |
Rd 6 Pirongia 3876 |
22 Apr 2004 - 05 Nov 2019 |
|
Pickens, Lewis Herbert Individual |
Waimiha Taumarunui 3998 |
22 Apr 2004 - 05 Nov 2019 |
|
Pickens, Lewis Herbert Individual |
Waimiha Taumarunui 3998 |
22 Apr 2004 - 05 Nov 2019 |
|
Pickens, Lewis Herbert Individual |
Waimiha Taumarunui 3998 |
22 Apr 2004 - 05 Nov 2019 |
|
Pickens, Julie Anne Individual |
Rd 6 Pirongia 3876 |
22 Apr 2004 - 05 Nov 2019 |
|
Pickens, Julie Anne Individual |
Waimiha Taumarunui 3998 |
22 Apr 2004 - 05 Nov 2019 |
|
Pickens, Julie Anne Individual |
R D 1 Waimiha, Taumarunui |
22 Apr 2004 - 05 Nov 2019 |
|
Johnston, Daniel Perry Individual |
Whangarei |
01 Aug 2003 - 02 Oct 2014 |
|
Pickens, Lewis Herbert Individual |
Waimiha Taumarunui 3998 |
22 Apr 2004 - 05 Nov 2019 |
|
Pickens, Julie Anne Individual |
Waimiha Taumarunui 3998 |
22 Apr 2004 - 05 Nov 2019 |
|
Pickens, Lewis Herbert Individual |
Rd 6 Pirongia 3876 |
22 Apr 2004 - 05 Nov 2019 |
|
Pickens, Julie Anne Individual |
R D 1 Waimiha, Taumarunui |
22 Apr 2004 - 05 Nov 2019 |
|
Pickens, Julie Anne Individual |
Rd 6 Pirongia 3876 |
22 Apr 2004 - 05 Nov 2019 |
|
Pickens, Julie Anne Individual |
Waimiha Taumarunui 3998 |
22 Apr 2004 - 05 Nov 2019 |
|
Johnston, Daniel Perry Individual |
Whangarei |
01 Aug 2003 - 02 Oct 2014 |
|
Pickens, Nancy Gaastra Individual |
R D 4 Hikurangi |
22 Apr 2004 - 22 Apr 2004 |