Waipu Station Limited
Type: NZ Limited Company (Ltd)Waipu Station Limited (issued a New Zealand Business Number of 9429038629754) was started on 31 Mar 1995. 4 addresses are currently in use by the company: 122 Queen Street, Masterton, 5810 (type: registered, service). Allan Mcneill, 16 High Street, Marton had been their physical address, until 14 Aug 2014. Waipu Station Limited used other aliases, namely: Otairi Station (1995) Limited from 31 Mar 1995 to 10 Nov 1997. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Duncan, Douglas Mckelvie (an individual) located at Rd 5, Feilding postcode 4775,
Duncan, Mark Andrew (a director) located at Rd 5, Kairanga postcode 4475. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Physical & registered & service | 14 Aug 2014 |
| 122 Queen Street, Masterton, 5810 | Registered & service | 07 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Duncan
Rd 5, Kairanga, 4475
Address used since 03 Jul 2024 |
Director | 03 Jul 2024 - current |
|
Douglas Mckelvie Duncan
Feilding, 4702
Address used since 16 Oct 2018
R D 1, Marton, 4787
Address used since 08 Aug 2010 |
Director | 31 Mar 1995 - 03 Jul 2024 |
|
Kenneth Mckelvie Duncan
R D 2, Hunterville,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 14 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| Allan Mcneill, 16 High Street, Marton, 4710 | Physical & registered | 06 Aug 2010 - 14 Aug 2014 |
| Coopers Lybrand, Chartered Accountant, 16 High Street, Marton | Physical | 19 Jul 2000 - 06 Aug 2010 |
| Coopers Lybrand, Chartered Accountant, High Street, Marton | Registered | 19 Jul 2000 - 06 Aug 2010 |
| Allan Mcneil, Chartered Accountant, 16 High Street, Marton | Physical | 19 Jul 2000 - 19 Jul 2000 |
| Allan Mcneill, Chartered Accountant, High Street, Marton | Registered | 19 Jul 2000 - 19 Jul 2000 |
| Coopers Lybrand, Chartered Accountant, High Street, Marton | Physical | 31 Mar 1995 - 19 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Douglas Mckelvie Individual |
Rd 5 Feilding 4775 |
10 Jul 2024 - current |
|
Duncan, Mark Andrew Director |
Rd 5 Kairanga 4475 |
10 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Otairi Limited Shareholder NZBN: 9429040953663 Company Number: 7877 Entity |
Masterton 5810 |
21 Oct 2009 - 10 Jul 2024 |
|
Duncan, Douglas Individual |
Rd 1 Marton |
31 Mar 1995 - 29 Jul 2004 |
|
Duncan, Kenneth Individual |
Rd 2 Hunterville |
31 Mar 1995 - 29 Jul 2004 |
|
Hart, Craig Individual |
Palmerston North |
31 Mar 1995 - 20 Jul 2006 |
|
Duncan, Douglas Individual |
Rd 1 Marton |
31 Mar 1995 - 29 Jul 2004 |
|
Hart, Craig Individual |
Palmerston North |
31 Mar 1995 - 20 Jul 2006 |
|
Duncan, Kenneth Individual |
Rd 2 Hunterville |
31 Mar 1995 - 29 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Otairi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7877 |
| Country of origin | NZ |
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