General information

Wakarua Station (1994) Limited

Type: NZ Limited Company (Ltd)
9429038737275
New Zealand Business Number
618776
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description

Wakarua Station (1994) Limited (NZBN 9429038737275) was registered on 22 Jun 1994. 6 addresess are in use by the company: 159 Ludbrook Road, R D 2, Kaikohe, Far North, 0472 (type: registered, service). 22 Ayr Street, Ohakune had been their registered address, up until 02 Oct 2020. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4998 shares (99.96 per cent of shares), namely:
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. "Beef cattle farming" (business classification A014220) is the category the Australian Bureau of Statistics issued Wakarua Station (1994) Limited. Our database was updated on 27 May 2025.

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
159 Ludbrook Road, R D 2, Kaikohe, Far North, 0472 Registered & service 26 Mar 2024
Directors
Name and Address Role Period
Malcom Clyde Collier
R D 2, Kaikohe, 0472
Address used since 18 Mar 2024
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Collier, Malcom Clyde
Individual
Rd 5
Warkworth
0985
22 Jun 1994 - current
Shares Allocation #2 Number of Shares: 1
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
Collier, Phillip Welford Henry
Individual
R D 1
Taihape
22 Jun 1994 - 28 Jun 2019
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
Wanganui
30 Jun 2010 - 21 Aug 2024
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
Whanganui
Whanganui
4500
30 Jun 2010 - 21 Aug 2024
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
Rd 1
Taihape
22 Jun 1994 - 28 Jun 2019
Collier, Pamela Dorothy Gibbs
Individual
Snells Beach
Warkworth 0920
21 Jun 2006 - 23 Jun 2014
Location
Companies nearby
Shores NZ Fabrication Limited
22 Ayr Street
Tarere Station Limited
22 Ayr Street
Stu's Limited
22 Ayr Street
Kn Holdings Limited
22 Ayr Street
Ski Shed 2007 Limited
22 Ayr Street
S & C Roke Limited
22 Ayr Street
Similar companies
Eves Group Holdings Limited
Clyde Street
Pio Limited
272 Matatara Road
Hogan Farms Limited
308 Mangapipi East Road
Todia Farm Limited
740 Makoura Road
M & M Livestock Limited
76 Fergusson Street
Cowper Kalin Trustees Limited
11 Stanners Street