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Waikuku Estate Limited

Type: NZ Limited Company (Ltd)
9429038915307
NZBN
566542
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
68 Waikuku Road
Rd 2
Kerikeri 0472
New Zealand
Postal & office & delivery address used since 03 Mar 2020
68 Waikuku Road
Rd 2
Kaikohe 0472
New Zealand
Registered & physical & service address used since 08 Mar 2022


Waikuku Estate Limited, a registered company, was started on 02 Nov 1992. 9429038915307 is the NZ business identifier it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is classified. The company has been managed by 6 directors: Christopher John Purdie - an active director whose contract started on 08 Aug 2007,
Joanne Cherie Purdie - an active director whose contract started on 18 Dec 2017,
Joanne Cherie Henwood - an inactive director whose contract started on 01 Jun 2014 and was terminated on 01 Aug 2015,
David Hewett Purdie - an inactive director whose contract started on 02 Nov 1992 and was terminated on 01 Sep 2009,
Christopher John Purdie - an inactive director whose contract started on 01 Feb 2004 and was terminated on 31 Dec 2006.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 68 Waikuku Road, Rd 2, Kaikohe, 0472 (types include: registered, physical).
Waikuku Estate Limited had been using 68 Waikuku Road, Rd 2, Kerikeri as their physical address up until 08 Mar 2022.
Previous names used by this company, as we identified at BizDb, included: from 02 Nov 1992 to 04 Dec 2017 they were named Home Centre Finance Limited.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 2050 shares (41 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1475 shares (29.5 per cent). Finally the 3rd share allotment (1475 shares 29.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

68 Waikuku Road, Rd 2, Kerikeri, 0472 New Zealand


Previous addresses

Address #1: 68 Waikuku Road, Rd 2, Kerikeri, 0472 New Zealand

Physical & registered address used from 04 Jun 2019 to 08 Mar 2022

Address #2: 214b Puketotara Road, Rd 2, Kerikeri, 0295 New Zealand

Physical & registered address used from 07 Mar 2016 to 04 Jun 2019

Address #3: Tapuaetahi, Kerikeri New Zealand

Physical & registered address used from 15 Aug 2007 to 07 Mar 2016

Address #4: Tapuaetahi, Waipapa 0470

Physical address used from 13 Feb 2007 to 15 Aug 2007

Address #5: C/-c Purdie, Tapuaetahi, Rd 1 Kerikeri

Physical address used from 18 Feb 2005 to 13 Feb 2007

Address #6: Beach Rd, Tapuaetahi, Kerikeri

Registered address used from 17 Apr 2003 to 15 Aug 2007

Address #7: Beach Rd, Tapuaetahi, Kerikeri

Physical address used from 17 Apr 2003 to 18 Feb 2005

Address #8: C/- James Street Furniture Court, Cnr James And Robert Streets, Whangarei

Registered address used from 28 May 1997 to 17 Apr 2003

Address #9: C/- James Street Furniture Court, Cnr James & Robert Streets, Whangarei

Physical address used from 28 May 1997 to 28 May 1997

Address #10: 21 Kea Place, Whangarei

Physical address used from 28 May 1997 to 17 Apr 2003

Contact info
64 21 407991
14 Feb 2019 Phone
riclee16@hotmail.com
14 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2050
Individual Purdie, Lee Mary Auckland
1060
New Zealand
Individual Purdie, Rick David Wellard
Perth
6170
Australia
Individual Purdie, Christopher John Rd 2
Kerikeri
0472
New Zealand
Shares Allocation #2 Number of Shares: 1475
Director Purdie, Joanne Cherie Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #3 Number of Shares: 1475
Individual Purdie, Christopher John Rd 2
Kerikeri
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purdie, Lee Rd 2
Kerikeri
0472
New Zealand
Individual Purdie, Rick Rd 2
Kerikeri
0472
New Zealand
Other Riclee Trust Rd 2
Kerikeri
0472
New Zealand
Individual Purdie, Joaane Cherie Rd 2
Kerikeri
0472
New Zealand
Individual Henwood, Joanne Cherie Rd 2
Kerikeri
0472
New Zealand
Individual Henwood, Joanne Cherie Rd 2
Kerikeri
0472
New Zealand
Other Riclee Trust
Individual Purdie, David Hewett Whangarei
Individual Purdie, David Hewett Whangarei
Individual Purdie, Mary Malvenia Whangarei
Other Null - Riclee Trust
Directors

Christopher John Purdie - Director

Appointment date: 08 Aug 2007

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 28 Feb 2022

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 01 May 2019

Address: Paihia, Paihia, 0200 New Zealand

Address used since 10 Aug 2015


Joanne Cherie Purdie - Director

Appointment date: 18 Dec 2017

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 28 Feb 2022

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 18 Dec 2017

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 01 May 2019


Joanne Cherie Henwood - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 01 Aug 2015

Address: Paihia, Paihia, 0200 New Zealand

Address used since 01 Jun 2014


David Hewett Purdie - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 01 Sep 2009

Address: Whangarei,

Address used since 02 Nov 1992


Christopher John Purdie - Director (Inactive)

Appointment date: 01 Feb 2004

Termination date: 31 Dec 2006

Address: Kerikeri,

Address used since 01 Feb 2004


Mary Malvenia Purdie - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 30 Jun 2004

Address: Whangarei,

Address used since 02 Nov 1992

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