Shortcuts

Waianiwa Pastoral Limited

Type: NZ Limited Company (Ltd)
9429033862859
NZBN
1866886
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore
Gore 9710
New Zealand
Physical & service & registered address used since 25 Sep 2013

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.

Addresses

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

Financial Data

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
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
Individual Howe, Michael Rd 2
Timaru
7972
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Falconer, Russell James R D 5
Waikaka, Gore

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Williams, Pamela Ann No 5 Rd
Gore
9775
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Newson, Jonathan George Rd 1
Queenstown
9371
New Zealand
Individual Irwin, Gayna Joy Rd 1
Queenstown
9371
New Zealand
Individual Irwin, Lindsay Mcewan Rd 1
Queenstown
9371
New Zealand
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
Shares Allocation #6 Number of Shares: 50
Individual Silk, Paul Brian Roseville
Sydney, Nsw 2069, Australia
Individual Ellice, Paul Grant Roseville
Sydney, Nsw 2069, Australia
Shares Allocation #7 Number of Shares: 20
Entity (NZ Limited Company) Pll Investments Limited
Shareholder NZBN: 9429033715063
93 Maniapoto Street
Otorohanga
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
Individual Mourits, Joanne Leonie R D 3
Ohaupo, Waikato 3883

New Zealand
Individual Mourits, Robert John R D 3
Ohaupo, Waikato 3883

New Zealand
Shares Allocation #9 Number of Shares: 15
Entity (NZ Limited Company) Ariel Holdings Limited
Shareholder NZBN: 9429038844546
St Heliers
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 20
Individual King, Richard Clifford Blyth Havelock North
Hawkes Bay

New Zealand
Individual King, Jan Winifred Havelock North
Hawkes Bay

New Zealand
Individual Mcphail, Alastair Neil Havelock North

New Zealand
Shares Allocation #11 Number of Shares: 140
Individual Duff, Alistair William Mt Maunganui

New Zealand
Individual Duff, Catherine Margarate Mt Maunganui

New Zealand
Shares Allocation #12 Number of Shares: 8
Individual Beaton, Michele Margaret Tauriko
Tauranga
3110
New Zealand
Individual Beaton, Simon Nicholas Tauriko
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Tauranga
Tauranga
Null 3110
New Zealand
Shares Allocation #13 Number of Shares: 95
Individual Bignell, Steven James R D
Mangakino

New Zealand
Individual Kidd, Peter Arthur R D
Mangakino

New Zealand
Individual Kidd, Marilyn May R D
Mangakino

New Zealand
Shares Allocation #14 Number of Shares: 10
Other (Other) Lavelle And Ngapo Partnership Castor Bay
Auckland
0620
New Zealand
Shares Allocation #15 Number of Shares: 45
Individual Gay Cano, Sirilak Rd 1
Richmond
7081
New Zealand
Individual Gay Cano, Jose Luis Rd 1
Richmond
7081
New Zealand
Shares Allocation #16 Number of Shares: 30
Individual Werthmuller, Robert 8820 Waedenswil

Switzerland
Shares Allocation #17 Number of Shares: 10
Individual Barham, Michael David Rd 2
Hastings
4172
New Zealand
Individual Barham, Erica Elizabeth Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falconer, Pamela Ann R D 5
Waikaka, Gore

New Zealand
Entity Gundersen Property Investments Limited
Shareholder NZBN: 9429034140567
Company Number: 1810420
Individual Henderson, Steven Graham Rd3
Riverton

New Zealand
Individual Van Vliet, Arie Nicholaas R D 1
Morrinsville 3371

New Zealand
Entity Gundersen Property Investments Limited
Shareholder NZBN: 9429034140567
Company Number: 1810420
Entity S G Livestock Limited
Shareholder NZBN: 9429034757802
Company Number: 1636575
Entity Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Company Number: 2127204
Individual Henderson, Vicki Joy Rd3
Riverton

New Zealand
Individual Van Vliet, Maria Cynthia Adriana R D 1
Morrinsville 3371

New Zealand
Individual Woods, Karl R D 5
Waikaka, Gore

New Zealand
Individual Rowan, Dryden Grant Palmerston North
Entity S G Livestock Limited
Shareholder NZBN: 9429034757802
Company Number: 1636575
Entity Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Company Number: 2127204
Individual Falconer, Pamela Ann R D 5
Waikaka, Gore

New Zealand
Directors

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

Nearby companies

Blue Mountain Nurseries Limited
15a Hokonui Drive

Mcclintock Contracting Limited
15a Hokonui Drive

C & T Scoles Limited
15a Hokonui Drive

Avonmac Limited
15a Hokonui Drive

Matthew Gardyne Engineering Limited
15a Hokonui Drive

Gas And Tool Direct Limited
15a Hokonui Drive