General information

Waihanga Pastoral Limited

Type: NZ Limited Company (Ltd)
9429036693207
New Zealand Business Number
1176202
Company Number
Registered
Company Status

Waihanga Pastoral Limited (issued an NZ business number of 9429036693207) was started on 22 Jan 2002. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical). 45-47 Tirau Street, Putaruru had been their registered address, up to 01 Mar 2022. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 499 shares (49.9% of shares), namely:
Buckley Trust Services Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Buckley, Matthew Edward (an individual) located at Rd 1, Te Kuiti postcode 3981,
Buckley, Olivia Mairehau (an individual) located at Rd 1, Te Kuiti postcode 3981. As far as the second group is concerned, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Buckley, Matthew Edward (an individual) - located at Rd 1, Te Kuiti,
Buckley, Olivia Mairehau (an individual) - located at Rd 1, Te Kuiti,
Buckley Trust Services Limited (an entity) - located at Putaruru, Putaruru. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Buckley, Olivia Mairehau, located at Rd 1, Te Kuiti (an individual). The Businesscheck data was updated on 08 May 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Registered & physical & service 01 Mar 2022
Contact info
64 7 8781098
Phone (Phone)
hannah@smithmitchell.co.nz
Email
Directors
Name and Address Role Period
Matthew Edward Buckley
Rd 1, Te Kuiti, 3981
Address used since 25 Nov 2011
Director 22 Jan 2002 - current
Olivia Mairehau Buckley
Rd 1, Te Kuiti, 3981
Address used since 18 Dec 2018
Director 18 Dec 2018 - current
Robert Edward Buckley
R D 5, Te Kuiti, 3985
Address used since 25 Nov 2011
Director 22 Jan 2002 - 18 Dec 2018
Addresses
Principal place of activity
47 Taupiri Street , Te Kuiti , Te Kuiti , 3910
Previous address Type Period
45-47 Tirau Street, Putaruru, 3411 Registered & physical 09 Aug 2019 - 01 Mar 2022
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Registered 22 Feb 2019 - 09 Aug 2019
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Physical 04 Dec 2017 - 09 Aug 2019
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Registered 04 Dec 2017 - 22 Feb 2019
47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 Physical & registered 20 Feb 2013 - 04 Dec 2017
Ross M Alleman, 46 Taupiri Street, Te Kuiti Physical & registered 22 Jan 2002 - 20 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Buckley Trust Services Limited
Shareholder NZBN: 9429047921030
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
08 Jun 2020 - current
Buckley, Matthew Edward
Individual
Rd 1
Te Kuiti
3981
15 Jun 2010 - current
Buckley, Olivia Mairehau
Individual
Rd 1
Te Kuiti
3981
22 Jan 2002 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Buckley, Matthew Edward
Individual
Rd 1
Te Kuiti
3981
15 Jun 2010 - current
Buckley, Olivia Mairehau
Individual
Rd 1
Te Kuiti
3981
22 Jan 2002 - current
Buckley Trust Services Limited
Shareholder NZBN: 9429047921030
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
08 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Buckley, Olivia Mairehau
Individual
Rd 1
Te Kuiti
3981
22 Jan 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Buckley, Matthew Edward
Individual
Rd 1
Te Kuiti
3981
15 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Entity
Te Kuiti
3910
25 Nov 2011 - 08 Jun 2020
Buckley, Robert Edward
Individual
Rd 1
Te Kuiti
22 Jan 2002 - 19 Dec 2018
Buckley, Robert Edward
Individual
Rd 5
Te Kuiti
3985
22 Jan 2002 - 19 Dec 2018
Buckley, Robert Edward
Individual
Rd 5
Te Kuiti
3985
22 Jan 2002 - 19 Dec 2018
Buckley, Robert Edward
Individual
Rd 5
Te Kuiti
3985
22 Jan 2002 - 19 Dec 2018
Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Entity
Te Kuiti
3910
25 Nov 2011 - 08 Jun 2020
Buckley, Matthew Edward
Individual
Te Kuiti
22 Jan 2002 - 25 Nov 2011
Alleman, Ross Michael
Individual
Mount Maunganui
Mount Maunganui
3116
22 Jan 2002 - 19 Dec 2018
James, Deans
Individual
Rd 1
Te Kuiti
15 Jun 2010 - 25 Nov 2011
Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Entity
Te Kuiti
Te Kuiti
3910
25 Nov 2011 - 08 Jun 2020
Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Entity
Te Kuiti
3910
25 Nov 2011 - 08 Jun 2020
Buckley, Margaret Alice
Individual
Rd 5
Te Kuiti
3985
22 Jan 2002 - 19 Dec 2018
Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Entity
Te Kuiti
Te Kuiti
3910
25 Nov 2011 - 08 Jun 2020
Buckley, Margaret Alice
Individual
Rd 5
Te Kuiti
3985
22 Jan 2002 - 19 Dec 2018
Ross Alleman Trust Services Limited
Shareholder NZBN: 9429035197829
Company Number: 1553846
Entity
Te Kuiti
3910
25 Nov 2011 - 08 Jun 2020
Buckley, Matthew Edward
Individual
Te Kuiti
22 Jan 2002 - 25 Nov 2011
Location
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