General information
Wairahi Bay Station Limited
Type: NZ Limited Company (Ltd)9429040565521
New Zealand Business Number
83251
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description
Wairahi Bay Station Limited (NZBN 9429040565521) was launched on 27 Jan 1972. 3 addresses are in use by the company: 86 Puriri Bay Road, Rd 1, Great Barrier Island, 0991 (type: office, registered). Floor One, 330 Dominion Road, Mount Eden, Auckland had been their physical address, until 24 Oct 2001. 20 shares are allocated to 36 shareholders who belong to 20 shareholder groups. The first group is composed of 4 entities and holds 1 share (5% of shares), namely:
Pepperell, Galatea (an individual) located at Grafton, Auckland postcode 1023,
Pepperell, Ruth (an individual) located at Kingsland,
Ingram, Lynette (an individual) located at Woodhill, Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 5% of all shares (exactly 1 share); it includes
Nee Nee, Philip (an individual) - located at Vancouver,
Nee Nee, Mary Ellen (an individual) - located at Qualicum, British Columbia. Moving on to the 3rd group of shareholders, share allocation (1 share, 5%) belongs to 1 entity, namely:
Birt, Emily, located at Oneroa, Waiheke Island (an individual). "Beef cattle farming" (business classification A014220) is the classification the Australian Bureau of Statistics issued to Wairahi Bay Station Limited. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Puriri Bay Road, Rd 1, Great Barrier Island, 0991 | Physical & registered & service | 12 Nov 2002 |
| 86 Puriri Bay Road, Rd 1, Great Barrier Island, 0991 | Office | 29 Nov 2019 |
Contact info
64 9 4290809
Phone (Phone)
wairahi@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Marie Reusser
Port Fitzroy, Great Barrier Island, 0963
Address used since 15 Apr 2023
Sandringham, Auckland, 1025
Address used since 17 Apr 2022 |
Director | 17 Apr 2022 - current |
|
Colette Headifen
Port Fitzroy, Great Barrier Island, 0963
Address used since 09 Apr 2023 |
Director | 09 Apr 2023 - current |
|
Isaac Katzoff
Kelston, Auckland, 0602
Address used since 04 Apr 2021 |
Director | 04 Apr 2021 - 24 May 2023 |
|
Stephen William Bradley
Avondale, Auckland, 0600
Address used since 16 May 2019 |
Director | 16 May 2019 - 18 Apr 2022 |
|
Joanne O'reilly
Great Barrier Island (aotea Island), 0991
Address used since 29 Nov 2019
Great Barrier Island, 0991
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 05 Apr 2021 |
|
Blair Newton
Port Fitzroy, Great Barrier Island, 0963
Address used since 16 Apr 2017 |
Director | 16 Apr 2017 - 29 Nov 2019 |
|
Joanne O'rilly
Great Barrier Island (aotea Island), 0991
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 15 May 2019 |
|
Christine Sullivan
Port Fitzroy, Great Barrier Island, 0963
Address used since 27 Mar 2016 |
Director | 27 Mar 2016 - 01 Apr 2018 |
|
Lydia Marie Reusser
Sandringham, Auckland, 1025
Address used since 04 Apr 2015 |
Director | 04 Apr 2015 - 16 Apr 2017 |
|
Sue Reusser
Auckland, 0963
Address used since 21 Apr 2014 |
Director | 21 Apr 2014 - 27 Mar 2016 |
|
Joshua Scarlett
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2013 |
Director | 31 Mar 2013 - 18 May 2015 |
|
Deborah Anne Badraun
Port Fitzroy, Great Barrier Island, 0963
Address used since 20 Nov 2013 |
Director | 08 Apr 2012 - 29 Jun 2014 |
|
Sandra Elizabeth Patricia Wilson
Birkenhead, Auckland, 0626
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 31 Mar 2013 |
|
Stephen Bradley
Avondale 0600,
Address used since 03 Apr 2010 |
Director | 03 Apr 2010 - 08 Apr 2012 |
|
Milanyin King
Port Fitzroy, Great Barrier Island,
Address used since 11 Apr 2009 |
Director | 11 Apr 2009 - 29 Apr 2011 |
|
Diana Nash
Titirangi 0604,
Address used since 10 Aug 2008 |
Director | 10 Aug 2008 - 03 Apr 2010 |
|
Ruth Pepperell
Kingsland, Auckland,
Address used since 15 Aug 2008 |
Director | 07 Apr 2007 - 11 Apr 2009 |
|
John Lacy
Tawa, Wellington,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 10 Aug 2008 |
|
Diane Newton
Great Barrier Island,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 07 Apr 2007 |
|
Lisa Beale
Birkenhead,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 23 Nov 2006 |
|
John Michael Scarlett
Great Barrier Island,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 25 Aug 2005 |
|
Susan Marie Reusser
Port Fitzroy, Great Barrier Island,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 22 Apr 2005 |
|
Raymond Brough
Great Barrier Island,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 21 Apr 2005 |
|
Ray Beale
Birkenhead, Auckland,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 08 Sep 2004 |
|
Artie Laven
Port Fitzroy, Great Barrier Island,
Address used since 08 Mar 2002 |
Director | 08 Mar 2002 - 30 Apr 2004 |
|
Bruno Reusser
C/-o Port Fitzroy Post Office, Great Barrier Island,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 05 Nov 2002 |
|
Ian Newton
Great Barrier Island,
Address used since 31 Jan 1999 |
Director | 31 Jan 1999 - 08 Mar 2002 |
|
Diana Mary Nash
Parnell,
Address used since 02 Jun 1996 |
Director | 02 Jun 1996 - 14 Jul 2000 |
|
Christine Milne
Great Barrier Island,
Address used since 02 Jun 1996 |
Director | 02 Jun 1996 - 31 Jan 1999 |
|
Stephen Krzystyniak
Orapiu, Waiheke Island,
Address used since 02 Jun 1996 |
Director | 02 Jun 1996 - 02 Nov 1996 |
|
Stephen William Bradley
Avondale, Auckland,
Address used since 03 Apr 1994 |
Director | 03 Apr 1994 - 02 Jun 1996 |
|
John Harvey Lacy
Street, Balmoral, Auckland,
Address used since 11 Jul 1995 |
Director | 11 Jul 1995 - 01 Jun 1996 |
|
Gina Conway
Port Fitzroy, Great Barrier Island,
Address used since 11 Apr 1993 |
Director | 11 Apr 1993 - 11 Jul 1995 |
|
John Harvey Lacy
Great Barrier Island,
Address used since 18 Apr 1992 |
Director | 18 Apr 1992 - 03 Apr 1994 |
|
Steven Frederick Krzystyniak
Port Fitzroy, Great Barrier Island,
Address used since 11 Apr 1993 |
Director | 11 Apr 1993 - 03 Apr 1994 |
|
Susan Marie Reusser
Great Barrier Island,
Address used since 31 Mar 1991 |
Director | 31 Mar 1991 - 11 Apr 1993 |
|
Diane Merill Newton
Great Barrier Island,
Address used since 20 Apr 1991 |
Director | 20 Apr 1991 - 18 Apr 1992 |
Addresses
Principal place of activity
| 86 Puriri Bay Road , Rd 1 , Great Barrier Island , 0991 |
| Previous address | Type | Period |
|---|---|---|
| Floor One, 330 Dominion Road, Mount Eden, Auckland | Physical | 24 Oct 2001 - 24 Oct 2001 |
| Suite 1-4, D72 Building, 72 Dominion Rd, Mt Eden, Auckland | Physical | 24 Oct 2001 - 12 Nov 2002 |
| 330 Dominion Road, Mt Eden, Auckland | Registered | 24 Oct 2001 - 12 Nov 2002 |
| Floor One, 327 Dominion Road, Mt Eden, Auckland | Registered | 01 Jun 1999 - 24 Oct 2001 |
| Floor One, 327 Dominion Road, Mount Eden, Auckland | Physical | 23 Dec 1996 - 24 Oct 2001 |
| Point Fitzroy, Great Barrier Island | Registered | 05 Sep 1995 - 01 Jun 1999 |
Financial Data
Financial info
20
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepperell, Galatea Individual |
Grafton Auckland 1023 |
09 Apr 2018 - current |
|
Pepperell, Ruth Individual |
Kingsland |
28 May 2006 - current |
|
Ingram, Lynette Individual |
Woodhill Whangarei 0110 |
16 Apr 2023 - current |
|
Alborn, Glen Individual |
Port Fitzroy Great Barrier Island 0963 |
27 Jan 1972 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nee Nee, Philip Individual |
Vancouver V6H1V7 |
16 Apr 2023 - current |
|
Nee Nee, Mary Ellen Individual |
Qualicum British Columbia V9K2E8 |
12 Apr 2009 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Birt, Emily Individual |
Oneroa Waiheke Island 1081 |
30 Jan 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Max Curtis Individual |
Titirangi Auckland 0604 |
24 Apr 2017 - current |
|
Nash, Diana Mary Individual |
Titirangi Auckland 0604 |
04 Nov 2005 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Laven, Artie Individual |
Port Fitzroy Great Barrier Island 0963 |
28 Aug 2005 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Neuville, Moea Individual |
Port Fitzroy Great Barrier Island 0963 |
24 Nov 2021 - current |
|
Kinney, Thomas Individual |
Port Fitzroy Great Barrier Island 0963 |
24 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Milanyin Individual |
Port Fitzroy Great Barrier Island 0963 |
28 Nov 2007 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lacy, Dianna Kay Individual |
Tawa Wellington 5028 |
13 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Pip Individual |
Te Atatu South Auckland 0610 |
27 Jan 1972 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'dwyer, Christopher Mark Individual |
Port Fitzroy, Great Barrier Island 0963 |
25 Feb 2020 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reusser, Bruno Individual |
Port Fitzroy Great Barrier Island 0963 |
27 Jan 1972 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Jordan Individual |
Port Fitzroy Great Barrier Island 0963 |
13 Aug 2006 - current |
|
Scarlett, Joshua Individual |
Port Fitzroy Great Barrier Island 0963 |
13 Aug 2006 - current |
|
Scarlett, John Michael Individual |
Port Fitzroy Great Barrier Island 0963 |
14 Jan 2010 - current |
|
Scarlett, Jackson Individual |
Thames |
13 Aug 2006 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beale, Ray Individual |
Army Bay Whangaparaoa 0930 |
19 Feb 2006 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Mary Individual |
Avondale Auckland 0600 |
09 Jun 2005 - current |
|
Bradley, Stephen Individual |
Avondale Auckland 0600 |
27 Jan 1972 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Conway, Maria Individual |
Whangarei 0174 |
17 Apr 2013 - current |
|
Conway, Tessa Individual |
Whangarei 0174 |
17 Apr 2013 - current |
|
Conway, Mike Individual |
Dona Pilar Phase V Davao, Phillipines |
27 Jan 1972 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Blair Individual |
Port Fitzroy Great Barrier Island 0963 |
09 Jun 2005 - current |
|
Newton, Iain Individual |
Port Fitzroy Great Barrier Island 0963 |
27 Jan 1972 - current |
|
Newton, Diane Individual |
Port Fitzroy Great Barrier Island 0963 |
09 Jun 2005 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Christine Individual |
Port Fitzroy Great Barrier Island 0963 |
27 Jan 1972 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reusser, Sue Individual |
Port Fitzroy Great Barrier Island 0963 |
27 Jan 1972 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reilly, Joanne Individual |
Great Barrier Island 0991 |
22 Jun 2017 - current |
|
O'reilly, Brett Individual |
Great Barrier Island 0991 |
22 Jun 2017 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reusser, Lydia Marie Individual |
Sandringham Auckland 1025 |
06 Feb 2010 - current |
|
Katzoff, Isaac Robert Individual |
Kelston Auckland 0602 |
16 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Papp, Lynette Anne Individual |
Onehunga Auckland 1061 |
27 Jan 1972 - 30 Jan 2023 |
|
Badraun, Deborah Individual |
2 Wairahi Bay Road Port Fitzroy Great Barrier Island 0963 |
11 Jul 2009 - 25 Feb 2020 |
|
Conway-blanshard, Gina Individual |
Whangarei |
27 Jan 1972 - 23 Nov 2006 |
|
Laven, Artie Individual |
Herald Island |
27 Jan 1972 - 09 Jun 2005 |
|
Lacy, John Individual |
Tawa Wellington 5028 |
19 Feb 2006 - 13 Mar 2021 |
|
Johnson, Richard Individual |
Morwell Victoria 3840, Australia |
27 Jan 1972 - 12 Apr 2009 |
|
Young, Linda Individual |
Green Bay Auckland |
13 Nov 2003 - 13 Nov 2003 |
|
Nee Nee, David Morro Individual |
Parksville British Columbia V9p1h2 Canada |
12 Apr 2009 - 16 Apr 2023 |
|
Badraun, Gian Individual |
2 Wairahi Bay Road Port Fitzroy Great Barrier Island 0963 |
11 Jul 2009 - 25 Feb 2020 |
|
Coulson, Clive Individual |
Great Barrier Island |
27 Jan 1972 - 23 Nov 2006 |
|
Scarlett, Will Individual |
Great Barrier Island |
27 Jan 1972 - 23 Nov 2006 |
|
Lacy, John Individual |
Tawa Auckland |
27 Jan 1972 - 19 Feb 2006 |
|
Krzystyniak, Steve Individual |
Helensville Auckland |
27 Jan 1972 - 24 Nov 2021 |
|
Ingram, Lynette Individual |
Woodhill Whangarei 0110 |
02 Nov 2017 - 24 Nov 2021 |
|
Ingram, Lynette Individual |
Woodhill Whangarei 0110 |
02 Nov 2017 - 24 Nov 2021 |
|
Guilford, Lily Individual |
Rd 1 Helensville 0874 |
27 Jan 1972 - 24 Nov 2021 |
|
Bradley, Lyn Individual |
Rawene |
27 Jan 1972 - 30 Aug 2017 |
|
Beale, Lisa Individual |
Birkenhead Auckland |
27 Jan 1972 - 04 Nov 2005 |
|
Bradley, Lynette Individual |
Woodhill Whangarei 0110 |
01 Nov 2017 - 02 Nov 2017 |
|
Beale, Lisa Individual |
Birkenhead |
19 Feb 2006 - 13 Aug 2006 |
|
Laven, Nathan J Individual |
Tryphena Great Barrier Island |
13 Nov 2003 - 27 Jun 2010 |
|
Johnson, Lee Individual |
Morwell Victoria 3840, Australia |
27 Jan 1972 - 12 Apr 2009 |
|
Neenee, Mary Individual |
Parkville Canada |
27 Jan 1972 - 31 Mar 2009 |
|
Johnson, Melanie Fay Individual |
Parnell Auckland |
04 Nov 2005 - 24 Apr 2017 |
|
Comrie, Richard Individual |
C/-p O Russell |
27 Jan 1972 - 14 Jan 2010 |
|
Nash, Diana Individual |
Parnell Auckland |
27 Jan 1972 - 28 Aug 2005 |
|
Newton, Diane Individual |
Port Fitzroy Great Barrier Island |
13 Nov 2003 - 27 Jun 2010 |
|
Laven, Nathan Individual |
Claris Great Barrier Island |
09 Jun 2005 - 22 Jun 2017 |
|
Beale, Ray Individual |
Birkenhead Auckland |
27 Jan 1972 - 04 Nov 2005 |
Location
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|
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|
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|
Aoteaora Community Trust 86 Puriri Bay Road |
|
Island Adventures Limited 50 Puriri Bay Road |
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