Waipoapoa Station Limited (issued an NZ business number of 9429037868567) was incorporated on 09 Apr 1998. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, service). Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Rd East, Hastings had been their registered address, until 24 Oct 2012. 800 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 280 shares (35 per cent of shares), namely:
Hawkes Bay Trustee Company (Mm) Limited (an entity) located at Hastings postcode 4122,
Williams, Nadine Mary (a director) located at Rd 12, Havelock North postcode 4294,
Williams, Richard Paul Holden (an individual) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 3 shareholders hold 62.5 per cent of all shares (exactly 500 shares); it includes
Sinclair, Roger Peter (an individual) - located at Hastings, Hastings,
Williams, Nadine Mary (a director) - located at Rd 12, Havelock North,
Williams, Richard Paul Holden (an individual) - located at Rd 12, Havelock North. Next there is the third group of shareholders, share allocation (10 shares, 1.25%) belongs to 1 entity, namely:
Williams, Richard Paul Holden, located at Rd 12, Havelock North (an individual). The Businesscheck database was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
111 Avenue Road East, Hastings, 4122 | Registered | 24 Oct 2012 |
111 Avenue Road East, Hastings, 4122 | Physical & service | 25 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Richard Paul Holden Williams
Rd 12, Havelock North, 4294
Address used since 10 Oct 2013 |
Director | 09 Apr 1998 - current |
Nadine Mary Williams
Rd 12, Havelock North, 4294
Address used since 10 Oct 2013 |
Director | 16 Oct 2012 - current |
Peter William Gerard Williams
Havelock North, 4130
Address used since 15 Sep 2006 |
Director | 09 Apr 1998 - 16 Oct 2012 |
Mary Louise Phyllis Williams
Havelock North, 4130
Address used since 15 Sep 2006 |
Director | 09 Apr 1998 - 10 Dec 2011 |
Previous address | Type | Period |
---|---|---|
Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Rd East, Hastings | Registered | 14 Nov 2002 - 24 Oct 2012 |
Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Rd East, Hastings | Physical | 14 Nov 2002 - 25 Oct 2012 |
Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings | Registered | 12 Apr 2000 - 14 Nov 2002 |
Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings | Physical | 09 Apr 1998 - 14 Nov 2002 |
Shareholder Name | Address | Period |
---|---|---|
Hawkes Bay Trustee Company (mm) Limited Shareholder NZBN: 9429031270267 Entity (NZ Limited Company) |
Hastings 4122 |
30 Nov 2020 - current |
Williams, Nadine Mary Director |
Rd 12 Havelock North 4294 |
25 Oct 2018 - current |
Williams, Richard Paul Holden Individual |
Rd 12 Havelock North 4294 |
09 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
05 Oct 2006 - current |
Williams, Nadine Mary Director |
Rd 12 Havelock North 4294 |
25 Oct 2018 - current |
Williams, Richard Paul Holden Individual |
Rd 12 Havelock North 4294 |
09 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Richard Paul Holden Individual |
Rd 12 Havelock North 4294 |
09 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Nadine Mary Director |
Rd 12 Havelock North 4294 |
25 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Mary Louise Phyllis Individual |
R D 12 Havelock North |
09 Apr 1998 - 05 Oct 2006 |
Williams, Peter William Gerard Individual |
Havelock North Havelock North 4130 |
09 Apr 1998 - 28 Jan 2021 |
Williams, Peter William Gerard Individual |
Havelock North Havelock North 4130 |
09 Apr 1998 - 28 Jan 2021 |
Williams, Peter William Gerard Individual |
Havelock North Havelock North 4130 |
09 Apr 1998 - 28 Jan 2021 |
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