Waikohu Station Limited
Type: NZ Limited Company (Ltd)Waikohu Station Limited (issued an NZBN of 9429039078278) was started on 08 Aug 1991. 2 addresses are in use by the company: 1 Peel Street, Gisborne (type: physical, service). Kpmg Peat Marwick, 1 Peel Street, Gisborne had been their registered address, up to 16 May 1995. 1000000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 351900 shares (35.19 per cent of shares), namely:
Holdsworth, Bernard John (a director) located at Rd 4, Te Karaka postcode 4094. When considering the second group, a total of 1 shareholder holds 53.54 per cent of all shares (exactly 535400 shares); it includes
Holdsworth, Bernard John (a director) - located at Rd 4, Te Karaka. The third group of shareholders, share allotment (112700 shares, 11.27%) belongs to 3 entities, namely:
Holdsworth, Kerry, located at Lytton West, Gisborne (an individual),
Holdsworth, John Chambers, located at Lytton West, Gisborne (a director),
Mc Trustees Limited, located at 1 Peel Street, Gisborne (an entity). Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel St, Gisborne | Registered | 16 May 1995 |
| 1 Peel Street, Gisborne | Physical & service | 30 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
John Chambers Holdsworth
Rd 1, Gisborne, 4071
Address used since 25 Feb 2014
Lytton West, Gisborne, 4010
Address used since 04 Apr 2018 |
Director | 08 Aug 1991 - current |
|
Bernard John Holdsworth
Rd 4, Te Karaka, 4094
Address used since 02 May 2012 |
Director | 02 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg Peat Marwick, 1 Peel Street, Gisborne | Registered | 16 May 1995 - 16 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Bernard John Director |
Rd 4 Te Karaka 4094 |
25 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Bernard John Director |
Rd 4 Te Karaka 4094 |
25 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Kerry Individual |
Lytton West Gisborne 4010 |
25 Feb 2014 - current |
|
Holdsworth, John Chambers Director |
Lytton West Gisborne 4010 |
25 Feb 2014 - current |
|
Mc Trustees Limited Shareholder NZBN: 9429033473444 Entity (NZ Limited Company) |
1 Peel Street Gisborne 4010 |
25 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, S L Individual |
Wellington 5 |
08 Aug 1991 - 22 Jun 2022 |
|
Holdsworth, John Chambers Individual |
State Highway 2 Te Karaka |
08 Aug 1991 - 25 Feb 2014 |
|
Smith, Spencer Gannon Individual |
Wellington 5 |
08 Aug 1991 - 03 Apr 2023 |
|
Holdsworth, Rachel Margaret Individual |
Rd 2 Te Awamutu 3872 |
08 Aug 1991 - 23 Nov 2022 |
|
Holdsworth, D J Individual |
Titirangi Auckland |
08 Aug 1991 - 19 Mar 2019 |
|
Holdsworth, John Chambers Individual |
Lytton West Gisborne 4010 |
08 Aug 1991 - 25 Feb 2014 |
|
Jurie, C A Individual |
Milford Auckland |
08 Aug 1991 - 19 Mar 2019 |
|
Holdsworth, John Chambers Individual |
State Highway 2 Te Karaka |
08 Aug 1991 - 25 Feb 2014 |
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