General information

Nukuhakari Station Limited

Type: NZ Limited Company (Ltd)

9429038833601

New Zealand Business Number

592614

Company Number

Registered

Company Status

Nukuhakari Station Limited (New Zealand Business Number 9429038833601) was incorporated on 10 Jun 1993. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga had been their registered address, up until 29 Apr 2003. 10000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 4537 shares (45.37% of shares), namely:
St George, Kathleen Stephanie (an individual) located at Rd 1, Taupo postcode 3377,
Bailey, David Charles (an individual) located at Otorohanga,
St George, Peter Neville (an individual) located at Rd 1, Taupo postcode 3377. When considering the second group, a total of 1 shareholder holds 7.09% of all shares (exactly 709 shares); it includes
St George, Kathleen S (an individual) - located at Rd 1, Taupo. The 3rd group of shareholders, share allocation (709 shares, 7.09%) belongs to 1 entity, namely:
St George, Peter N, located at Rd 1, Taupo (an individual). Our information was updated on 05 May 2025.

Current address	Type	Used since
18 Maniapoto Street, Otorohanga	Registered & physical & service	29 Apr 2003

Last updated: 05 May 2025

Directors

Name and Address	Role	Period
Kathleen Stephanie St George Rd 1, Taupo, 3377 Address used since 28 Apr 2016	Director	10 Jun 1993 - current
Peter Neville St George Rd 1, Taupo, 3377 Address used since 28 Apr 2016	Director	10 Jun 1993 - current
Hamish Jon Nelson Waikawau, 3985 Address used since 11 Apr 2025 R D, Mokau, 4350 Address used since 28 Apr 2016	Director	01 Apr 2005 - current
Bridget St George Waikawau, 3985 Address used since 11 Apr 2025 Rd, Mokau, 4376 Address used since 30 Apr 2013	Director	30 Apr 2013 - current
Graham James Rose Otorohanga, Address used since 25 Nov 1993	Director	25 Nov 1993 - 01 Jul 2007
David Charles Bailey Otorohanga, Address used since 25 Nov 1993	Director	25 Nov 1993 - 01 Jul 2007
Noel Edward Verry Te Kuiti, Address used since 25 Nov 1993	Director	25 Nov 1993 - 01 Apr 2005

Addresses

Previous address	Type	Period
Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga	Registered	16 May 2001 - 29 Apr 2003
Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga	Physical	02 May 2001 - 02 May 2001
Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga	Registered	09 May 2000 - 16 May 2001
Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga	Physical	25 Jun 1997 - 02 May 2001

Financial Data

Financial info

10000

Total number of Shares

April

Annual return filing month

15 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4537

Shareholder Name	Address	Period
St George, Kathleen Stephanie Individual	Rd 1 Taupo 3377	21 Aug 2007 - current
Bailey, David Charles Individual	Otorohanga	21 Aug 2007 - current
St George, Peter Neville Individual	Rd 1 Taupo 3377	21 Aug 2007 - current

Shares Allocation #2 Number of Shares: 709

Shareholder Name	Address	Period
St George, Kathleen S Individual	Rd 1 Taupo 3377	10 Jun 1993 - current

Shares Allocation #3 Number of Shares: 709

Shareholder Name	Address	Period
St George, Peter N Individual	Rd 1 Taupo 3377	10 Jun 1993 - current

Shares Allocation #4 Number of Shares: 3045

Shareholder Name	Address	Period
St George, Bridget Individual	Piopio 3985	21 Apr 2005 - current
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company)	Otorohanga 3900	27 Apr 2005 - current
Nelson, Hamish Jon Individual	Waikawau 3985	21 Apr 2005 - current

Shares Allocation #5 Number of Shares: 1000

Shareholder Name	Address	Period
St George, Nikolai Peter Individual	Mayfield Blenheim 7201	13 Feb 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Rose, Julie Meade Individual	Otorohanga	10 Jun 1993 - 27 Apr 2005
Verry, Helen F Individual	Te Kuiti	10 Jun 1993 - 21 Apr 2005
Verry, Noel E Individual	Te Kuiti	10 Jun 1993 - 21 Apr 2005
Rose, Graham J Individual	Otorohanga	10 Jun 1993 - 27 Apr 2005
Bailey, David C Individual	Otorohanga	10 Jun 1993 - 27 Apr 2005
Bailey, Jeanette C Individual	Otorohanga	10 Jun 1993 - 27 Apr 2005

Location

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