Waikari Hills (1989) Limited (issued an NZBN of 9429039403025) was registered on 19 Oct 1988. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton had been their registered address, until 14 Jun 2011. 10000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 2250 shares (22.5 per cent of shares), namely:
Acland, Rosemary St John Nelson (an individual) located at No 20 Rd, Geraldine,
Mt Peel Trustee Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Acland, Johnny Barton (an individual) located at No 20 Rd, Geraldine. In the second group, a total of 3 shareholders hold 5 per cent of all shares (500 shares); it includes
Mt Peel Trustee Limited (an entity) - located at Ashburton, Ashburton,
Acland, Rosemary St John Nelson (an individual) - located at No 20 Rd, Geraldine,
Acland, Johnny Barton (an individual) - located at No 20 Rd, Geraldine. Next there is the 3rd group of shareholders, share allotment (5000 shares, 50%) belongs to 2 entities, namely:
Acland, Johnny Barton, located at No 20 Rd, Geraldine (an individual),
Acland, Rosemary St John Nelson, located at No 20 Rd, Geraldine (an individual). Businesscheck's information was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 |
Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 30 Jun 2011 |
Name and Address | Role | Period |
---|---|---|
John Barton Acland
R D 20, Geraldine, 7991
Address used since 30 Aug 2015 |
Director | 12 May 1997 - current |
John Ormond Acland
Mt Peel, Geraldine,
Address used since 13 Apr 1989 |
Director | 13 Apr 1989 - 29 Aug 2003 |
John Bruce Tavendale
Ashburton,
Address used since 13 Apr 1989 |
Director | 13 Apr 1989 - 29 Aug 2003 |
Allan James Hubbard
Timaru,
Address used since 13 Apr 1989 |
Director | 13 Apr 1989 - 12 May 1997 |
Previous address | Type | Period |
---|---|---|
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Registered | 20 Jan 2006 - 14 Jun 2011 |
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical | 20 Jan 2006 - 30 Jun 2011 |
Perpetual Trust Limited, 30-46 Tancred Street, Ashburton | Physical | 25 Nov 2005 - 20 Jan 2006 |
Perpetual Trust Ltd, 30-46 Tancred Street, Ashburton | Registered | 15 Sep 2004 - 20 Jan 2006 |
C/-hubbard Churcher & Co, 39 George Street, Timaru | Registered | 29 Aug 2000 - 15 Sep 2004 |
C/- Hubbard, Churcher & Co, 45 George Street, Timaru | Registered | 14 Sep 1999 - 29 Aug 2000 |
C/- Hubbard Churcher & Co, Chartered Accountants, 39 George St, Timaru | Physical | 14 Sep 1999 - 25 Nov 2005 |
C/- Hubbard, Churcher & Co, 45 George Street, Timaru | Physical | 14 Sep 1999 - 14 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Acland, Rosemary St John Nelson Individual |
No 20 Rd Geraldine |
29 Aug 2006 - current |
Mt Peel Trustee Limited Shareholder NZBN: 9429051312800 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
01 Feb 2024 - current |
Acland, Johnny Barton Individual |
No 20 Rd Geraldine |
29 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mt Peel Trustee Limited Shareholder NZBN: 9429051312800 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
01 Feb 2024 - current |
Acland, Rosemary St John Nelson Individual |
No 20 Rd Geraldine |
29 Aug 2006 - current |
Acland, Johnny Barton Individual |
No 20 Rd Geraldine |
29 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Acland, Johnny Barton Individual |
No 20 Rd Geraldine |
29 Aug 2006 - current |
Acland, Rosemary St John Nelson Individual |
No 20 Rd Geraldine |
29 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Dorrance, Paul Joseph Individual |
148 Victoria Street Christchurch 8013 |
29 Aug 2006 - 01 Feb 2024 |
Dorrance, Paul Joseph Individual |
148 Victoria Street Christchurch 8013 |
29 Aug 2006 - 01 Feb 2024 |
Acland, Rosemary St John Nelson Individual |
Geraldine |
26 Aug 2004 - 26 Aug 2004 |
Acland, John Barton Individual |
Geraldine |
19 Oct 1988 - 26 Aug 2004 |
Acland, John Ormond Individual |
Geraldine |
19 Oct 1988 - 26 Aug 2004 |
Acland, Dorothy Rosemary Individual |
Geraldine |
19 Oct 1988 - 26 Aug 2004 |
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