General information

Waiwhero Station Limited

Type: NZ Limited Company (Ltd)
9429036701490
New Zealand Business Number
1174831
Company Number
Registered
Company Status

Waiwhero Station Limited (issued an NZ business identifier of 9429036701490) was started on 26 Nov 2001. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up to 11 Dec 2017. Waiwhero Station Limited used more names, namely: Whero Farm Limited from 26 Nov 2001 to 01 Feb 2002. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Walker, Ian Howard (an individual) located at Waipukurau postcode 4284,
Pattison, Charles Edward (an individual) located at Rd 4, Waipukurau postcode 4284,
Barnes, Peter Brian (an individual) located at Hospital Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pattison, Charles Edward (an individual) - located at Rd 4, Waipukurau. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 11 Dec 2017
Directors
Name and Address Role Period
Charles Edward Pattison
Rd 4, Waipukurau, 4284
Address used since 18 Nov 2013
Director 26 Nov 2001 - current
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings Registered & physical 03 Nov 2004 - 11 Dec 2017
Mossman Ltd, Chartered Accountant, Cnr, Eastbourne & Market Streets, Hastings Registered & physical 03 Dec 2003 - 03 Nov 2004
Barnes Kirk Ltd, Chartered Accountant, Cnr Eastbourne & Market Streets, Hastings Registered 25 Nov 2002 - 03 Dec 2003
Barnes Kirk, Chartered Accountant, Cnr, Eastbourne & Market Streets, Hastings Registered 26 Nov 2001 - 25 Nov 2002
Barnes Kirk, Chartered Accountant, Cnr, Eastbourne & Market Streets, Hastings Physical 26 Nov 2001 - 03 Dec 2003
Barnes Kirk Ltd, Chartered Accountant, Cnr Eastbourne & Market Streets, Hastings Physical 26 Nov 2001 - 26 Nov 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Walker, Ian Howard
Individual
Waipukurau
4284
26 Nov 2001 - current
Pattison, Charles Edward
Individual
Rd 4
Waipukurau
4284
26 Nov 2001 - current
Barnes, Peter Brian
Individual
Hospital Hill
Napier
4110
26 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pattison, Charles Edward
Individual
Rd 4
Waipukurau
4284
26 Nov 2001 - current
Location
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