General information
Waipaoa Station Limited
Type: NZ Limited Company (Ltd)9429039377210
New Zealand Business Number
417974
Company Number
Registered
Company Status
Waipaoa Station Limited (issued a New Zealand Business Number of 9429039377210) was registered on 25 Nov 1988. 5 addresess are currently in use by the company: Cmb 180, Manutuke 4053, Manutuke, 4053 (type: postal, office). Coffey Davidson Limited, 303 N Karamu Road, Hastings had been their registered address, up until 05 May 2004. 3230850 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2584680 shares (80 per cent of shares), namely:
Clark Group Trustees (No 2) Limited (an entity) located at Manutuke postcode 4072. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (323085 shares); it includes
Clark, James John (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (323085 shares, 10%) belongs to 1 entity, namely:
Clark, Richard Wentworth, located at Manutuke, Gisborne (an individual). Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 178 Papatu Road, Manutuke, Gisborne | Physical & service & registered | 05 May 2004 |
| Cmb 180, Manutuke 4053, Manutuke, 4053 | Postal | 27 May 2019 |
| 178 Papatu Road, Manutuke, Gisborne, 4053 | Office & delivery | 27 May 2019 |
Contact info
phillipa@clarkfarming.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Gaie Wentworth Clark
Manutuke, Gisborne, 4072
Address used since 24 May 2016 |
Director | 03 Apr 1992 - current |
|
David John Clark
Manutuke, Gisborne, 4072
Address used since 24 May 2016 |
Director | 03 Apr 1992 - current |
|
Neville Graham Hardy
Bethlehem, Tauranga, 3110
Address used since 22 May 2012 |
Director | 03 Apr 1992 - 13 Apr 2017 |
Addresses
Principal place of activity
| 178 Papatu Road , Manutuke , Gisborne , 4053 |
| Previous address | Type | Period |
|---|---|---|
| Coffey Davidson Limited, 303 N Karamu Road, Hastings | Registered & physical | 09 May 2002 - 05 May 2004 |
| Coffey Davidson Ltd, 303n Karamu Road, Hastings | Registered | 08 May 2002 - 09 May 2002 |
| Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne | Physical | 27 Jun 1997 - 09 May 2002 |
| 1 Peel St, Gisborne | Registered | 27 Jun 1997 - 08 May 2002 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical | 27 Jun 1997 - 27 Jun 1997 |
Financial Data
Financial info
3230850
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2584680
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark Group Trustees (no 2) Limited Shareholder NZBN: 9429051237967 Entity (NZ Limited Company) |
Manutuke 4072 |
06 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 323085
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, James John Individual |
Epsom Auckland 1023 |
21 Dec 2005 - current |
Shares Allocation #3 Number of Shares: 323085
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Richard Wentworth Individual |
Manutuke Gisborne |
21 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Elizabeth Gaie Wentworth Individual |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, Elizabeth Gaie Wentworth Individual |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, Elizabeth Gaie Wentworth Individual |
Manutuke Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, Elizabeth Gaie Wentworth Individual |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, Elizabeth Gaie Wentworth Individual |
Manutuke Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, Elizabeth Gaie Wentworth Individual |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, David John Individual |
Manutuke Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, David John Individual |
Manutuke Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, David John Individual |
Manutuke Gisborne |
21 Dec 2005 - 06 Jun 2023 |
|
Clark, Elizabeth Gaie Wentworth Individual |
Manutuke Gisborne |
21 Dec 2005 - 06 Jun 2023 |
|
Clark, Elizabeth Gaie Wentworth Individual |
Manutuke Gisborne |
21 Dec 2005 - 06 Jun 2023 |
|
Clark, Elizabeth Gaie Wentworth Individual |
Manutuke Gisborne |
21 Dec 2005 - 06 Jun 2023 |
|
Clark, Elizabeth Gaie Wentworth Individual |
Manutuke Gisborne |
21 Dec 2005 - 06 Jun 2023 |
|
Clark, Elizabeth Gaie Wentworth Individual |
Manutuke Gisborne |
21 Dec 2005 - 06 Jun 2023 |
|
Clark, Elizabeth Gaie Wentworth Individual |
Manutuke Gisborne |
21 Dec 2005 - 06 Jun 2023 |
|
Clark, David John Individual |
Manutuke Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, David John Individual |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, David John Individual |
Manutuke Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, David John Individual |
Manutuke Gisborne |
21 Dec 2005 - 06 Jun 2023 |
|
Clark, David John Individual |
Manutuke Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, David John Individual |
Manutuke Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, David John Individual |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, David John Individual |
Papatu Road Manutuke, Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark, David John Individual |
Manutuke Gisborne |
25 Nov 1988 - 06 Jun 2023 |
|
Clark Group Trustees Limited Shareholder NZBN: 9429045883132 Company Number: 6197847 Entity |
Manutuke Gisborne 4072 |
26 May 2017 - 06 Jun 2023 |
|
Clark Group Trustees Limited Shareholder NZBN: 9429045883132 Company Number: 6197847 Entity |
Manutuke Gisborne 4072 |
26 May 2017 - 06 Jun 2023 |
|
Clark Group Trustees Limited Shareholder NZBN: 9429045883132 Company Number: 6197847 Entity |
Manutuke Gisborne 4072 |
26 May 2017 - 06 Jun 2023 |
|
Kite, Peter Douglas Individual |
Gisborne |
25 Nov 1988 - 28 Sep 2017 |
|
Kite, Peter Douglas Individual |
Gisborne |
25 Nov 1988 - 28 Sep 2017 |
|
Hardy, Neville Graham Individual |
Bethlehem Tauranga 3110 |
25 Nov 1988 - 26 May 2017 |
Location
Companies nearby
 |
Waipaoa Forests Limited 178 Papatu Road |
|
Opou Station Limited 178 Papatu Rd |
|
Clark Group Nominees Limited 178 Papatu Road |
|
Clark Group Trustees Limited 178 Papatu Road |
|
Karalus Gardens Limited 185 Papatu Road |
|
The Millton Vineyard Limited Papatu Road |