General information

Waikare Station Limited

Type: NZ Limited Company (Ltd)
9429036954032
New Zealand Business Number
1126628
Company Number
Registered
Company Status

Waikare Station Limited (issued an NZBN of 9429036954032) was launched on 29 Mar 2001. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, 4130 (type: registered, physical). 107 Market Street South, Hastings had been their physical address, up to 28 Jan 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Nelson, Harvey James Graham (an individual) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Nelson, Rachel Joy (an individual) - located at Rd 12, Havelock North. Our database was updated on 10 Apr 2024.

Current address Type Used since
5 Havelock Road, Havelock North, 4130 Registered & physical & service 28 Jan 2022
Directors
Name and Address Role Period
Harvey James Graham Nelson
Rd 12, Havelock North, 4294
Address used since 31 Aug 2015
Director 29 Mar 2001 - current
Alison Nelson
Havelock North,
Address used since 28 Aug 2007
Director 29 Mar 2001 - 28 Mar 2008
Addresses
Previous address Type Period
107 Market Street South, Hastings, 4122 Physical & registered 28 Aug 2008 - 28 Jan 2022
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Physical & registered 29 Mar 2001 - 28 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Nelson, Harvey James Graham
Individual
Rd 12
Havelock North
4294
29 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nelson, Rachel Joy
Individual
Rd 12
Havelock North
4294
03 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Nelson, Alison
Individual
Havelock North
29 Mar 2001 - 28 Aug 2007
Location
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