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Waiteika Station Limited

Type: NZ Limited Company (Ltd)
9429031088176
NZBN
3393772
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
916 Raglan Road
Rd 2
Te Mata 3895
New Zealand
Physical & service address used since 27 May 2011
Level 4 B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 10 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 16 Feb 2024

Waiteika Station Limited, a registered company, was launched on 27 May 2011. 9429031088176 is the NZBN it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company has been categorised. The company has been run by 4 directors: Patricia Jean Abbott - an active director whose contract began on 27 May 2011,
Keith Alan Abbott - an active director whose contract began on 27 May 2011,
Craig Alan Abbott - an active director whose contract began on 12 Aug 2011,
Tracy Jean Henderson - an active director whose contract began on 12 Aug 2011.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Waiteika Station Limited had been using Level 4 B N Z Building, 354 Victoria Street, Hamilton as their registered address up to 10 Jul 2019.
A total of 63000 shares are issued to 4 shareholders (4 groups). The first group consists of 15750 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15750 shares (25 per cent). Lastly there is the 3rd share allocation (15750 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 4 B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 23 Feb 2012 to 10 Jul 2019

Address #2: Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 14 Feb 2012 to 23 Feb 2012

Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 27 May 2011 to 14 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 63000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15750
Director Abbott, Keith Alan Rd 2
Te Mata
3895
New Zealand
Shares Allocation #2 Number of Shares: 15750
Director Abbott, Craig Alan Rd 2
Te Mata
3895
New Zealand
Shares Allocation #3 Number of Shares: 15750
Director Henderson, Tracy Jean Rd 2
Te Mata
3895
New Zealand
Shares Allocation #4 Number of Shares: 15750
Director Abbott, Patricia Jean Rd 2
Te Mata
3895
New Zealand
Directors

Patricia Jean Abbott - Director

Appointment date: 27 May 2011

Address: Rd 2, Te Mata, 3895 New Zealand

Address used since 27 May 2011


Keith Alan Abbott - Director

Appointment date: 27 May 2011

Address: Rd 2, Te Mata, 3895 New Zealand

Address used since 27 May 2011


Craig Alan Abbott - Director

Appointment date: 12 Aug 2011

Address: Rd 2, Te Mata, 3895 New Zealand

Address used since 12 Aug 2011


Tracy Jean Henderson - Director

Appointment date: 12 Aug 2011

Address: Rd 2, Te Mata, 3895 New Zealand

Address used since 15 Feb 2013

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