Ouepoto Station Limited
Type: NZ Limited Company (Ltd)Ouepoto Station Limited (issued an NZ business identifier of 9429031567114) was registered on 23 Apr 2010. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street, South, Hastings had been their physical address, until 24 Apr 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Eagles, Jane Maree (an individual) located at Rd 1, Waipawa postcode 4271,
Eagles, Robert John Mchardy (an individual) located at Rd 1, Waipawa postcode 4271,
Srhb 2016 Trustee Company Limited (an entity) located at Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Eagles, Robert John Mchardy (an individual) - located at Rd 1, Waipawa. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Eagles, Jane Maree, located at Rd 1, Waipawa (an individual). The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Mchardy Eagles
Rd 1, Waipawa, 4271
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
John Heywood Ross Eagles
New Plymouth, 4312
Address used since 15 Oct 2013 |
Director | 23 Apr 2010 - 01 Jun 2017 |
|
Karen Juanita Eagles
New Plymouth, 4312
Address used since 15 Oct 2013 |
Director | 23 Apr 2010 - 01 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street, South, Hastings, 4122 | Physical & registered | 26 Aug 2016 - 24 Apr 2019 |
| C/- Staples Rodway, 265 Marine Parade, Napier, 4110 | Registered | 01 Jul 2016 - 26 Aug 2016 |
| C/- Staples Rodway, 265 Marine Parade, Napier, 4110 | Physical | 17 Jun 2016 - 26 Aug 2016 |
| C/-govett Quilliam, 1 Dawson Street, New Plymouth, 4342 | Registered | 14 May 2015 - 01 Jul 2016 |
| C/-govett Quilliam, 1 Dawson Street, New Plymouth, 4342 | Physical | 14 May 2015 - 17 Jun 2016 |
| C/-govett Quilliam, 1 Dawson Street, New Plymouth | Registered & physical | 23 Apr 2010 - 14 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagles, Jane Maree Individual |
Rd 1 Waipawa 4271 |
01 Jun 2017 - current |
|
Eagles, Robert John Mchardy Individual |
Rd 1 Waipawa 4271 |
01 Jun 2017 - current |
|
Srhb 2016 Trustee Company Limited Shareholder NZBN: 9429042145202 Entity (NZ Limited Company) |
Hastings 4122 |
01 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagles, Robert John Mchardy Individual |
Rd 1 Waipawa 4271 |
01 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagles, Jane Maree Individual |
Rd 1 Waipawa 4271 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 Company Number: 5581945 Entity |
20 Mar 2015 - 01 Jun 2017 | |
|
Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 Company Number: 5581945 Entity |
20 Mar 2015 - 01 Jun 2017 | |
|
Eagles, Karen Juanita Individual |
New Plymouth 4312 |
23 Apr 2010 - 01 Jun 2017 |
|
Richards, Bruce Carlaw Individual |
109-113 Powderham Street, New Plymouth |
23 Apr 2010 - 20 Mar 2015 |
|
Eagles, John Heywood Ross Individual |
New Plymouth 4312 |
23 Apr 2010 - 01 Jun 2017 |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |