General information

Waitoi Land Co Limited

Type: NZ Limited Company (Ltd)
9429040902029
New Zealand Business Number
19011
Company Number
Registered
Company Status

Waitoi Land Co Limited (issued a New Zealand Business Number of 9429040902029) was incorporated on 04 Aug 1966. 4 addresses are currently in use by the company: 81 Queen Street, Masterton, Masterton, 5810 (type: registered, service). 40 Perry Street, Masterton had been their registered address, up until 21 Oct 2021. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Msmw Trustees Limited (an entity) located at Masterton postcode 5810,
Pound, Heather Marcelle (an individual) located at Rd 2, Masterton postcode 5882. In the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Msmw Trustees Limited (an entity) - located at Masterton,
Pound, David Paul (an individual) - located at R D 2, Masterton 5882,
David Pound (a director) - located at R D 2, Masterton 5882. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
316-322 Queen Street, Masterton, 5810 Registered & physical & service 21 Oct 2021
81 Queen Street, Masterton, Masterton, 5810 Registered & service 07 Dec 2023
Directors
Name and Address Role Period
Heather Marcelle Pound
Rd 2, Mauriceville, 5882
Address used since 20 May 2021
Director 20 May 2021 - current
David Paul Pound
R D 2, Masterton, 5882
Address used since 02 Nov 2015
Director 01 Nov 1986 - 20 May 2021
Addresses
Previous address Type Period
40 Perry Street, Masterton, 5810 Registered & physical 24 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5810 Registered & physical 11 Oct 2019 - 24 Apr 2020
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 11 Oct 2019
40 Perry Street, Masterton, 5810 Registered 11 Nov 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Registered 05 Dec 2011 - 11 Nov 2013
40 Perry Street, Masterton, 5810 Physical 05 Dec 2011 - 11 Oct 2019
41 Perry Street, Masterton Physical 09 Jun 1997 - 05 Dec 2011
41 Perry St, Masterton Registered 09 Jun 1997 - 05 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Msmw Trustees Limited
Shareholder NZBN: 9429030330900
Entity (NZ Limited Company)
Masterton
5810
12 Apr 2013 - current
Pound, Heather Marcelle
Individual
Rd 2
Masterton
5882
28 Sep 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Msmw Trustees Limited
Shareholder NZBN: 9429030330900
Entity (NZ Limited Company)
Masterton
5810
12 Apr 2013 - current
Pound, David Paul
Individual
R D 2
Masterton 5882
28 Sep 2012 - current
David Paul Pound
Director
R D 2
Masterton 5882
28 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Russell Graeme
Individual
Masterton
Masterton
5810
28 Sep 2012 - 12 Apr 2013
Null - David Pound Trust
Other
04 Aug 1966 - 28 Sep 2012
Null - Heather Pound Trust
Other
04 Aug 1966 - 28 Sep 2012
Heather Pound Trust
Other
04 Aug 1966 - 28 Sep 2012
David Pound Trust
Other
04 Aug 1966 - 28 Sep 2012
Location
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