Wakarua Station (1994) Limited
Type: NZ Limited Company (Ltd)Wakarua Station (1994) Limited (NZBN 9429038737275) was registered on 22 Jun 1994. 4 addresses are in use by the company: 159 Ludbrook Road, Rd 2, Kaikone/Northland, 0472 (type: registered, service). 22 Ayr Street, Ohakune had been their registered address, up until 02 Oct 2020. 5000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 4998 shares (99.96 per cent of shares), namely:
Peach Cornwall Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Collier, Malcom Clyde (an individual) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 2 shareholders hold 0.02 per cent of all shares (exactly 1 share); it includes
Collier, Malcom Clyde (an individual) - located at Rd 5, Warkworth,
Collier, Malcom Clyde (an individual) - located at Rd 5, Warkworth. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Registered & physical & service | 02 Oct 2020 |
| 159 Ludbrook Road, Rd 2, Kaikone/northland, 0472 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcom Clyde Collier
Rd 5, Warkworth, 0985
Address used since 02 Jun 2016 |
Director | 08 Aug 1997 - current |
|
Pamela Dorothy Gibbs Collier
Snells Beach, Warkworth 0920,
Address used since 30 Jun 2009 |
Director | 15 Dec 2004 - 30 May 2013 |
|
Phillip Welford Henry Collier
Rd 1, Taihape,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 15 Dec 2004 |
|
Stafford Linwood Hamilton Lithgow
Rd 1, Wanganui,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 06 Aug 1997 |
|
Trevor John Benson
Taihape,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 05 Aug 1997 |
| Previous address | Type | Period |
|---|---|---|
| 22 Ayr Street, Ohakune | Registered & physical | 01 Jun 2005 - 02 Oct 2020 |
| Peach Cornwall & Partners, Charterted Accountants, 22 Ayr Street, Ohakune | Registered | 15 Jun 2001 - 01 Jun 2005 |
| Peach Cornwall & Partners, 22 Ayr Street, Ohakune | Physical | 11 Jun 2001 - 11 Jun 2001 |
| Peach Cornwall Limited, 22 Ayr Street, Ohakune | Physical | 11 Jun 2001 - 01 Jun 2005 |
| 249 Wicksteed Street, Wanganui | Physical | 09 Feb 1998 - 11 Jun 2001 |
| Markham & Partners,, Chartered Accountants, 249 Wicksteed Street,, Wanganui | Registered | 09 Feb 1998 - 15 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
30 Jun 2010 - current |
|
Collier, Malcom Clyde Individual |
Rd 5 Warkworth 0985 |
22 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Malcom Clyde Individual |
Rd 5 Warkworth 0985 |
22 Jun 1994 - current |
|
Collier, Malcom Clyde Individual |
Rd 5 Warkworth 0985 |
21 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Limited, Peach Cornwall Trustees Individual |
R D 1 Taihape |
22 Jun 1994 - 30 Jun 2010 |
|
Collier, Phillip Welford Henry Individual |
R D 1 Taihape |
22 Jun 1994 - 28 Jun 2019 |
|
Collier, Phillip Welford Henry Individual |
R D 1 Taihape |
22 Jun 1994 - 28 Jun 2019 |
|
Collier, Phillip Welford Henry Individual |
Rd 1 Taihape |
22 Jun 1994 - 28 Jun 2019 |
|
Collier, Pamela Dorothy Gibbs Individual |
Snells Beach Warkworth 0920 |
21 Jun 2006 - 23 Jun 2014 |
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