Waianiwa Pastoral Limited, a registered company, was launched on 03 Oct 2006. 9429033862859 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Robert John Mourits - an active director whose contract began on 22 Mar 2007,
Karen Lee Ann Silk - an active director whose contract began on 22 Mar 2007,
Charles Paul Frank Lawrey - an active director whose contract began on 22 Mar 2007,
Timothy Ian Henshaw - an active director whose contract began on 22 Mar 2007,
Alistair William Duff - an active director whose contract began on 22 Mar 2007.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (type: physical, service).
Waianiwa Pastoral Limited had been using 8 Manchester Square, Feilding as their registered address up to 25 Sep 2013.
A total of 570 shares are allocated to 32 shareholders (17 groups). The first group consists of 12 shares (2.11 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 20 shares (3.51 per cent). Lastly the next share allotment (20 shares 3.51 per cent) made up of 1 entity.
Previous addresses
Address: 8 Manchester Square, Feilding, 4740 New Zealand
Registered & physical address used from 04 Aug 2011 to 25 Sep 2013
Address: 76 Fergusson Street, Fielding New Zealand
Registered & physical address used from 25 Oct 2007 to 04 Aug 2011
Address: 8 Manchester Square, Feilding
Physical & registered address used from 03 Oct 2006 to 25 Oct 2007
Basic Financial info
Total number of Shares: 570
Annual return filing month: March
Annual return last filed: 05 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Woollcombe Trustees 5 Limited Shareholder NZBN: 9429041176931 |
18 Woollcombe Street Timaru 7910 New Zealand |
10 Aug 2016 - |
Individual | Howe, Michael |
Rd 2 Timaru 7972 New Zealand |
04 Sep 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Falconer, Russell James |
R D 5 Waikaka, Gore New Zealand |
22 Mar 2007 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Williams, Pamela Ann |
No 5 Rd Gore 9775 New Zealand |
15 Mar 2018 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Newson, Jonathan George |
Rd 1 Queenstown 9371 New Zealand |
04 Sep 2012 - |
Individual | Irwin, Gayna Joy |
Rd 1 Queenstown 9371 New Zealand |
04 Sep 2012 - |
Individual | Irwin, Lindsay Mcewan |
Rd 1 Queenstown 9371 New Zealand |
04 Sep 2012 - |
Shares Allocation #5 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Basick No.1 Limited Shareholder NZBN: 9429035929727 |
Palmerston North Palmerston North 4410 New Zealand |
22 Mar 2007 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Silk, Paul Brian |
Roseville Sydney, Nsw 2069, Australia |
22 Mar 2007 - |
Individual | Ellice, Paul Grant |
Roseville Sydney, Nsw 2069, Australia |
22 Mar 2007 - |
Shares Allocation #7 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Pll Investments Limited Shareholder NZBN: 9429033715063 |
93 Maniapoto Street Otorohanga |
22 Mar 2007 - |
Shares Allocation #8 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville Null New Zealand |
14 Dec 2010 - |
Individual | Mourits, Joanne Leonie |
R D 3 Ohaupo, Waikato 3883 New Zealand |
22 Mar 2007 - |
Individual | Mourits, Robert John |
R D 3 Ohaupo, Waikato 3883 New Zealand |
22 Mar 2007 - |
Shares Allocation #9 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Ariel Holdings Limited Shareholder NZBN: 9429038844546 |
St Heliers Auckland 1071 New Zealand |
02 Dec 2011 - |
Shares Allocation #10 Number of Shares: 20 | |||
Individual | King, Richard Clifford Blyth |
Havelock North Hawkes Bay New Zealand |
22 Mar 2007 - |
Individual | King, Jan Winifred |
Havelock North Hawkes Bay New Zealand |
22 Mar 2007 - |
Individual | Mcphail, Alastair Neil |
Havelock North New Zealand |
22 Mar 2007 - |
Shares Allocation #11 Number of Shares: 140 | |||
Individual | Duff, Alistair William |
Mt Maunganui New Zealand |
22 Mar 2007 - |
Individual | Duff, Catherine Margarate |
Mt Maunganui New Zealand |
22 Mar 2007 - |
Shares Allocation #12 Number of Shares: 8 | |||
Individual | Beaton, Michele Margaret |
Tauriko Tauranga 3110 New Zealand |
04 Sep 2012 - |
Individual | Beaton, Simon Nicholas |
Tauriko Tauranga 3110 New Zealand |
04 Sep 2012 - |
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 |
Tauranga Tauranga Null 3110 New Zealand |
04 Sep 2012 - |
Shares Allocation #13 Number of Shares: 95 | |||
Individual | Bignell, Steven James |
R D Mangakino New Zealand |
22 Mar 2007 - |
Individual | Kidd, Peter Arthur |
R D Mangakino New Zealand |
22 Mar 2007 - |
Individual | Kidd, Marilyn May |
R D Mangakino New Zealand |
22 Mar 2007 - |
Shares Allocation #14 Number of Shares: 10 | |||
Other (Other) | Lavelle And Ngapo Partnership |
Castor Bay Auckland 0620 New Zealand |
04 Sep 2012 - |
Shares Allocation #15 Number of Shares: 45 | |||
Individual | Gay Cano, Sirilak |
Rd 1 Richmond 7081 New Zealand |
02 Dec 2011 - |
Individual | Gay Cano, Jose Luis |
Rd 1 Richmond 7081 New Zealand |
02 Dec 2011 - |
Shares Allocation #16 Number of Shares: 30 | |||
Individual | Werthmuller, Robert |
8820 Waedenswil Switzerland |
08 Jun 2012 - |
Shares Allocation #17 Number of Shares: 10 | |||
Individual | Barham, Michael David |
Rd 2 Hastings 4172 New Zealand |
04 Sep 2012 - |
Individual | Barham, Erica Elizabeth |
Rd 2 Hastings 4172 New Zealand |
04 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Falconer, Pamela Ann |
R D 5 Waikaka, Gore New Zealand |
22 Mar 2007 - 15 Mar 2018 |
Entity | Gundersen Property Investments Limited Shareholder NZBN: 9429034140567 Company Number: 1810420 |
02 Dec 2011 - 06 Jul 2015 | |
Individual | Henderson, Steven Graham |
Rd3 Riverton New Zealand |
22 Mar 2007 - 04 Sep 2012 |
Individual | Van Vliet, Arie Nicholaas |
R D 1 Morrinsville 3371 New Zealand |
22 Mar 2007 - 02 Dec 2011 |
Entity | Gundersen Property Investments Limited Shareholder NZBN: 9429034140567 Company Number: 1810420 |
02 Dec 2011 - 06 Jul 2015 | |
Entity | S G Livestock Limited Shareholder NZBN: 9429034757802 Company Number: 1636575 |
22 Mar 2007 - 04 Sep 2012 | |
Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
04 Sep 2012 - 10 Aug 2016 | |
Individual | Henderson, Vicki Joy |
Rd3 Riverton New Zealand |
22 Mar 2007 - 04 Sep 2012 |
Individual | Van Vliet, Maria Cynthia Adriana |
R D 1 Morrinsville 3371 New Zealand |
22 Mar 2007 - 02 Dec 2011 |
Individual | Woods, Karl |
R D 5 Waikaka, Gore New Zealand |
22 Mar 2007 - 16 Nov 2017 |
Individual | Rowan, Dryden Grant |
Palmerston North |
03 Oct 2006 - 27 Jun 2010 |
Entity | S G Livestock Limited Shareholder NZBN: 9429034757802 Company Number: 1636575 |
22 Mar 2007 - 04 Sep 2012 | |
Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
04 Sep 2012 - 10 Aug 2016 | |
Individual | Falconer, Pamela Ann |
R D 5 Waikaka, Gore New Zealand |
22 Mar 2007 - 15 Mar 2018 |
Robert John Mourits - Director
Appointment date: 22 Mar 2007
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 10 Mar 2010
Karen Lee Ann Silk - Director
Appointment date: 22 Mar 2007
Address: Lindfield, Sydney, Nsw 2070, Australia, Australia
Address used since 29 Mar 2012
Charles Paul Frank Lawrey - Director
Appointment date: 22 Mar 2007
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 11 Mar 2013
Timothy Ian Henshaw - Director
Appointment date: 22 Mar 2007
Address: Palmerston North, Manawatu, 4410 New Zealand
Address used since 10 Mar 2011
Alistair William Duff - Director
Appointment date: 22 Mar 2007
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2016
Russell James Falconer - Director
Appointment date: 22 Mar 2007
Address: R D 5, Waikaka, Gore, 9775 New Zealand
Address used since 01 Mar 2016
Peter Arthur Kidd - Director
Appointment date: 22 Mar 2007
Address: R D, Mangakino, 3421 New Zealand
Address used since 01 Mar 2016
Steven Graham Henderson - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 03 Sep 2012
Address: Lorneville, Southland, 9883 New Zealand
Address used since 29 Mar 2012
Arie Nicolaas Van Vliet - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 02 Dec 2011
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 10 Mar 2010
Dryden Grant Rowan - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 30 Mar 2007
Address: Palmerston North,
Address used since 03 Oct 2006
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