General information
Waipa Pastoral Limited
Type: NZ Limited Company (Ltd)9429032895384
New Zealand Business Number
2097092
Company Number
Registered
Company Status
Waipa Pastoral Limited (issued a New Zealand Business Number of 9429032895384) was started on 11 Mar 2008. 4 addresses are in use by the company: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, service). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up until 06 Mar 2020. 2891762 shares are allocated to 14 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 553850 shares (19.15 per cent of shares), namely:
Ventura Dairies Limited (an entity) located at Pirongia, Pirongia postcode 3802. When considering the second group, a total of 1 shareholder holds 10.19 per cent of all shares (294603 shares); it includes
Schuler Brothers Limited (an entity) - located at Te Aroha. Next there is the 3rd group of shareholders, share allotment (175234 shares, 6.06%) belongs to 4 entities, namely:
Abc Services Trustees (2010) Limited, located at Tauranga (an entity),
Redoubt Trustees Limited, located at Te Awamutu, Te Awamutu (an entity),
Smart, Susan Helen, located at Rd 3, Te Awamutu (an individual). Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 06 Mar 2020 |
| 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 | Registered & service | 10 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Cumpstone
Rd 2, Otorohanga, 3972
Address used since 25 Feb 2010 |
Director | 10 Dec 2008 - current |
|
David John Kilbride
Rd 4, Cambridge, 3496
Address used since 29 Feb 2016 |
Director | 10 Dec 2008 - current |
|
Peter John Numan
Rd 4, Otorohanga, 3974
Address used since 25 Feb 2010 |
Director | 10 Dec 2008 - current |
|
Susan Helen Smart
Rd 3, Te Awamutu, 3873
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Paul Raymond Schuler
Rd 2, Waihi, 3682
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Duncan James Bruce Coull
Rd 4, Otorohanga, 3974
Address used since 29 Feb 2016 |
Director | 11 Mar 2008 - 29 Nov 2016 |
|
Julie Anne Coull
R D 4, Otorohanga 3974,
Address used since 11 Mar 2008 |
Director | 11 Mar 2008 - 10 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 11 Mar 2008 - 06 Mar 2020 |
Financial Data
Financial info
2891762
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 553850
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventura Dairies Limited Shareholder NZBN: 9429036982967 Entity (NZ Limited Company) |
Pirongia Pirongia 3802 |
11 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 294603
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuler Brothers Limited Shareholder NZBN: 9429038838149 Entity (NZ Limited Company) |
Te Aroha 3320 |
28 Apr 2014 - current |
Shares Allocation #3 Number of Shares: 175234
| Shareholder Name | Address | Period |
|---|---|---|
|
Abc Services Trustees (2010) Limited Shareholder NZBN: 9429031306775 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Mar 2017 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
20 Dec 2013 - current |
|
Smart, Susan Helen Individual |
Rd 3 Te Awamutu 3873 |
20 Dec 2013 - current |
|
Smart, Keith Walter Individual |
Rd 3 Te Awamutu 3873 |
20 Dec 2013 - current |
Shares Allocation #4 Number of Shares: 729918
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumpstone Independent Trustee Company Limited Shareholder NZBN: 9429030225947 Entity (NZ Limited Company) |
Otorohanga 3900 |
07 Jul 2023 - current |
|
Cumpstone, Michael Individual |
Rd 2 Otorohanga 3972 |
10 Dec 2008 - current |
|
Cumpstone, Katrina Joy Individual |
Rd 2 Otorohanga 3972 |
10 Dec 2008 - current |
Shares Allocation #5 Number of Shares: 219270
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilbride, Diana Judith Individual |
Rd 4 Cambridge 3496 |
09 Apr 2014 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga Null 3900 |
20 Dec 2013 - current |
|
Kilbride, David John Individual |
Rd 4 Cambridge 3496 |
10 Dec 2008 - current |
Shares Allocation #6 Number of Shares: 510648
| Shareholder Name | Address | Period |
|---|---|---|
|
Manterra Limited Shareholder NZBN: 9429036676934 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
10 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 408239
| Shareholder Name | Address | Period |
|---|---|---|
|
Coull Farms Limited Shareholder NZBN: 9429036662241 Entity (NZ Limited Company) |
Rd 4 Otorohanga 3974 |
20 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coull, Duncan James Bruce Individual |
R D 4 Otorohanga 3974 |
11 Mar 2008 - 27 Jun 2010 |
|
Cumpstone Independent Trustee Company Limited Shareholder NZBN: 9429030225947 Company Number: 4443164 Entity |
Otorohanga Null 3900 |
17 Sep 2014 - 07 Jul 2023 |
|
Cumpstone Independent Trustee Company Limited Shareholder NZBN: 9429030225947 Company Number: 4443164 Entity |
Otorohanga Null 3900 |
17 Sep 2014 - 07 Jul 2023 |
|
Crowe, Susan Patricia Individual |
Rd 3 Cambridge 3495 |
20 Dec 2013 - 03 Sep 2020 |
|
Coull, Julie Anne Individual |
R D 4 Otorohanga 3974 |
11 Mar 2008 - 27 Jun 2010 |
|
Osborne, Graeme Russell Individual |
Otorohanga Otorohanga 3900 |
10 Dec 2008 - 20 Jan 2014 |
|
Eden, James Gregory Individual |
R D 1 New Plymouth |
11 Mar 2008 - 27 Jun 2010 |
|
Crowe, Susan Patricia Individual |
Rd 3 Cambridge 3495 |
20 Dec 2013 - 03 Sep 2020 |
|
Crowe, Susan Patricia Individual |
Rd 3 Cambridge 3495 |
20 Dec 2013 - 03 Sep 2020 |
|
Crowe, Patrick Edmond Individual |
Rd 3 Cambridge 3495 |
20 Dec 2013 - 03 Sep 2020 |
|
Crowe, Patrick Edmond Individual |
Rd 3 Cambridge 3495 |
20 Dec 2013 - 03 Sep 2020 |
|
Crowe, Patrick Edmond Individual |
Rd 3 Cambridge 3495 |
20 Dec 2013 - 03 Sep 2020 |
|
Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 Entity |
20 Dec 2013 - 01 Mar 2017 | |
|
Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 Entity |
20 Jan 2014 - 17 Sep 2014 | |
|
Coull Farms No.2 Limited Shareholder NZBN: 9429036543465 Company Number: 1202369 Entity |
10 Dec 2008 - 20 Jan 2014 | |
|
Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 Entity |
20 Jan 2014 - 17 Sep 2014 | |
|
Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 Entity |
20 Dec 2013 - 01 Mar 2017 | |
|
Coull Farms No.2 Limited Shareholder NZBN: 9429036543465 Company Number: 1202369 Entity |
10 Dec 2008 - 20 Jan 2014 |
Location
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Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |