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General information

Waotu Service Station (1976) Limited

Type: NZ Limited Company (Ltd)
9429040060934
New Zealand Business Number
196270
Company Number
Registered
Company Status

Waotu Service Station (1976) Limited (issued an NZ business identifier of 9429040060934) was registered on 08 Jul 1976. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: physical, service). 45-49 Tirau Street, Putaruru had been their registered address, until 07 Nov 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Gilbert, Christopher Bernard (an individual) located at Rd 1, Putaruru postcode 3481. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Gilbert, Ann Margaret (an individual) - located at Rd 1, Putaruru. Our database was updated on 25 May 2025.

Current address Type Used since
45-49 Tirau Street, Putaruru, Putaruru, 3411 Physical & service & registered 07 Nov 2017
Last updated:
Directors
Name and Address Role Period
Christopher Bernard Gilbert
Rd 1, Putaruru, 3481
Address used since 05 Oct 2009
Director 08 Jul 1976 - current
Ann Margaret Gilbert
Rd 1, Putaruru, 3481
Address used since 05 Oct 2009
Director 08 Jul 1976 - current
Addresses
Previous address Type Period
45-49 Tirau Street, Putaruru, 3443 Registered & physical 04 Nov 2015 - 07 Nov 2017
Main Rd, Waotu, R D 1, Putaruru Physical 29 Sep 2008 - 04 Nov 2015
Main Rd, Waotu, R D 1, Putaruru Registered 16 Jun 1997 - 04 Nov 2015
Main Road, Waotu, Rd1, Putaruru Physical 16 Jun 1997 - 29 Sep 2008
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Gilbert, Christopher Bernard
Individual 		Rd 1
Putaruru
3481 		08 Jul 1976 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Gilbert, Ann Margaret
Individual 		Rd 1
Putaruru
3481 		08 Jul 1976 - current
Location
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