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Nukuhakari Station Limited

Type: NZ Limited Company (Ltd)
9429038833601
NZBN
592614
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 29 Apr 2003

Nukuhakari Station Limited was started on 10 Jun 1993 and issued an NZ business number of 9429038833601. This registered LTD company has been managed by 7 directors: Kathleen Stephanie St George - an active director whose contract started on 10 Jun 1993,
Peter Neville St George - an active director whose contract started on 10 Jun 1993,
Hamish Jon Nelson - an active director whose contract started on 01 Apr 2005,
Bridget St George - an active director whose contract started on 30 Apr 2013,
David Charles Bailey - an inactive director whose contract started on 25 Nov 1993 and was terminated on 01 Jul 2007.
According to our database (updated on 30 Mar 2024), this company filed 1 address: 18 Maniapoto Street, Otorohanga (category: registered, physical).
Up to 29 Apr 2003, Nukuhakari Station Limited had been using Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga as their registered address.
A total of 10000 shares are issued to 5 groups (9 shareholders in total). As far as the first group is concerned, 4537 shares are held by 3 entities, namely:
Bailey, David Charles (an individual) located at Otorohanga,
St George, Kathleen Stephanie (an individual) located at Rd 1, Taupo postcode 3377,
St George, Peter Neville (an individual) located at Rd 1, Taupo postcode 3377.
The second group consists of 1 shareholder, holds 7.09% shares (exactly 709 shares) and includes
St George, Kathleen S - located at Rd 1, Taupo.
The 3rd share allocation (709 shares, 7.09%) belongs to 1 entity, namely:
St George, Peter N, located at Rd 1, Taupo (an individual).

Addresses

Previous addresses

Address: Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga

Registered address used from 16 May 2001 to 29 Apr 2003

Address: Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga

Physical address used from 02 May 2001 to 02 May 2001

Address: Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga

Registered address used from 09 May 2000 to 16 May 2001

Address: Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga

Physical address used from 25 Jun 1997 to 02 May 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4537
Individual Bailey, David Charles Otorohanga

New Zealand
Individual St George, Kathleen Stephanie Rd 1
Taupo
3377
New Zealand
Individual St George, Peter Neville Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 709
Individual St George, Kathleen S Rd 1
Taupo
3377
New Zealand
Shares Allocation #3 Number of Shares: 709
Individual St George, Peter N Rd 1
Taupo
3377
New Zealand
Shares Allocation #4 Number of Shares: 3045
Individual St George, Bridget R D
Mokau

New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Nelson, Hamish Jon Mokau

New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual St George, Nikolai Peter Mayfield
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verry, Helen F Te Kuiti
Individual Verry, Noel E Te Kuiti
Individual Rose, Graham J Otorohanga
Individual Bailey, David C Otorohanga
Individual Bailey, Jeanette C Otorohanga
Individual Rose, Julie Meade Otorohanga
Directors

Kathleen Stephanie St George - Director

Appointment date: 10 Jun 1993

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 28 Apr 2016


Peter Neville St George - Director

Appointment date: 10 Jun 1993

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 28 Apr 2016


Hamish Jon Nelson - Director

Appointment date: 01 Apr 2005

Address: R D, Mokau, 4350 New Zealand

Address used since 28 Apr 2016


Bridget St George - Director

Appointment date: 30 Apr 2013

Address: Rd, Mokau, 4376 New Zealand

Address used since 30 Apr 2013


David Charles Bailey - Director (Inactive)

Appointment date: 25 Nov 1993

Termination date: 01 Jul 2007

Address: Otorohanga,

Address used since 25 Nov 1993


Graham James Rose - Director (Inactive)

Appointment date: 25 Nov 1993

Termination date: 01 Jul 2007

Address: Otorohanga,

Address used since 25 Nov 1993


Noel Edward Verry - Director (Inactive)

Appointment date: 25 Nov 1993

Termination date: 01 Apr 2005

Address: Te Kuiti,

Address used since 25 Nov 1993

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