General information
Waianiwa Pastoral Limited
Type: NZ Limited Company (Ltd)9429033862859
New Zealand Business Number
1866886
Company Number
Registered
Company Status
Waianiwa Pastoral Limited (NZBN 9429033862859) was incorporated on 03 Oct 2006. 2 addresses are in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: physical, service). 8 Manchester Square, Feilding had been their registered address, up until 25 Sep 2013. 570 shares are issued to 32 shareholders who belong to 17 shareholder groups. The first group consists of 2 entities and holds 12 shares (2.11% of shares), namely:
Woollcombe Trustees 5 Limited (an entity) located at 18 Woollcombe Street, Timaru postcode 7910,
Howe, Michael (an individual) located at Rd 2, Timaru postcode 7972. As far as the second group is concerned, a total of 1 shareholder holds 3.51% of all shares (20 shares); it includes
Falconer, Russell James (an individual) - located at R D 5, Waikaka, Gore. Next there is the next group of shareholders, share allotment (20 shares, 3.51%) belongs to 1 entity, namely:
Williams, Pamela Ann, located at No 5 Rd, Gore (an individual). The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Hokonui Drive, Gore, Gore, 9710 | Physical & service & registered | 25 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Mourits
Rd 3, Ohaupo, 3883
Address used since 10 Mar 2010 |
Director | 22 Mar 2007 - current |
|
Karen Lee Ann Silk
Lindfield, Sydney, Nsw 2070, Australia,
Address used since 29 Mar 2012 |
Director | 22 Mar 2007 - current |
|
Charles Paul Frank Lawrey
Leamington, Cambridge, 3432
Address used since 11 Mar 2013 |
Director | 22 Mar 2007 - current |
|
Timothy Ian Henshaw
Palmerston North, Manawatu, 4410
Address used since 10 Mar 2011 |
Director | 22 Mar 2007 - current |
|
Alistair William Duff
Mount Maunganui, 3116
Address used since 01 Mar 2016 |
Director | 22 Mar 2007 - current |
|
Russell James Falconer
R D 5, Waikaka, Gore, 9775
Address used since 01 Mar 2016 |
Director | 22 Mar 2007 - current |
|
Peter Arthur Kidd
R D, Mangakino, 3421
Address used since 01 Mar 2016 |
Director | 22 Mar 2007 - current |
|
Steven Graham Henderson
Lorneville, Southland, 9883
Address used since 29 Mar 2012 |
Director | 22 Mar 2007 - 03 Sep 2012 |
|
Arie Nicolaas Van Vliet
Rd 1, Morrinsville, 3371
Address used since 10 Mar 2010 |
Director | 22 Mar 2007 - 02 Dec 2011 |
|
Dryden Grant Rowan
Palmerston North,
Address used since 03 Oct 2006 |
Director | 03 Oct 2006 - 30 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Manchester Square, Feilding, 4740 | Registered & physical | 04 Aug 2011 - 25 Sep 2013 |
| 76 Fergusson Street, Fielding | Registered & physical | 25 Oct 2007 - 04 Aug 2011 |
| 8 Manchester Square, Feilding | Physical & registered | 03 Oct 2006 - 25 Oct 2007 |
Financial Data
Financial info
570
Total number of Shares
March
Annual return filing month
05 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollcombe Trustees 5 Limited Shareholder NZBN: 9429041176931 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 |
10 Aug 2016 - current |
|
Howe, Michael Individual |
Rd 2 Timaru 7972 |
04 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Russell James Individual |
R D 5 Waikaka, Gore |
22 Mar 2007 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Pamela Ann Individual |
No 5 Rd Gore 9775 |
15 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Newson, Jonathan George Individual |
Rd 1 Queenstown 9371 |
04 Sep 2012 - current |
|
Irwin, Gayna Joy Individual |
Rd 1 Queenstown 9371 |
04 Sep 2012 - current |
|
Irwin, Lindsay Mcewan Individual |
Rd 1 Queenstown 9371 |
04 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Basick No.1 Limited Shareholder NZBN: 9429035929727 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
22 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Paul Brian Individual |
Roseville Sydney, Nsw 2069, Australia |
22 Mar 2007 - current |
|
Ellice, Paul Grant Individual |
Roseville Sydney, Nsw 2069, Australia |
22 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Pll Investments Limited Shareholder NZBN: 9429033715063 Entity (NZ Limited Company) |
93 Maniapoto Street Otorohanga |
22 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
52 Canada Street Morrinsville Null |
14 Dec 2010 - current |
|
Mourits, Joanne Leonie Individual |
R D 3 Ohaupo, Waikato 3883 |
22 Mar 2007 - current |
|
Mourits, Robert John Individual |
R D 3 Ohaupo, Waikato 3883 |
22 Mar 2007 - current |
Shares Allocation #9 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Ariel Holdings Limited Shareholder NZBN: 9429038844546 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
02 Dec 2011 - current |
Shares Allocation #10 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Richard Clifford Blyth Individual |
Havelock North Hawkes Bay |
22 Mar 2007 - current |
|
King, Jan Winifred Individual |
Havelock North Hawkes Bay |
22 Mar 2007 - current |
|
Mcphail, Alastair Neil Individual |
Havelock North |
22 Mar 2007 - current |
Shares Allocation #11 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Alistair William Individual |
Mt Maunganui |
22 Mar 2007 - current |
|
Duff, Catherine Margarate Individual |
Mt Maunganui |
22 Mar 2007 - current |
Shares Allocation #12 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Michele Margaret Individual |
Tauriko Tauranga 3110 |
04 Sep 2012 - current |
|
Beaton, Simon Nicholas Individual |
Tauriko Tauranga 3110 |
04 Sep 2012 - current |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
04 Sep 2012 - current |
Shares Allocation #13 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignell, Steven James Individual |
R D Mangakino |
22 Mar 2007 - current |
|
Kidd, Peter Arthur Individual |
R D Mangakino |
22 Mar 2007 - current |
|
Kidd, Marilyn May Individual |
R D Mangakino |
22 Mar 2007 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavelle And Ngapo Partnership Other (Other) |
Castor Bay Auckland 0620 |
04 Sep 2012 - current |
Shares Allocation #15 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Gay Cano, Sirilak Individual |
Rd 1 Richmond 7081 |
02 Dec 2011 - current |
|
Gay Cano, Jose Luis Individual |
Rd 1 Richmond 7081 |
02 Dec 2011 - current |
Shares Allocation #16 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Werthmuller, Robert Individual |
8820 Waedenswil |
08 Jun 2012 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Michael David Individual |
Rd 2 Hastings 4172 |
04 Sep 2012 - current |
|
Barham, Erica Elizabeth Individual |
Rd 2 Hastings 4172 |
04 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Pamela Ann Individual |
R D 5 Waikaka, Gore |
22 Mar 2007 - 15 Mar 2018 |
|
Gundersen Property Investments Limited Shareholder NZBN: 9429034140567 Company Number: 1810420 Entity |
02 Dec 2011 - 06 Jul 2015 | |
|
Henderson, Steven Graham Individual |
Rd3 Riverton |
22 Mar 2007 - 04 Sep 2012 |
|
Van Vliet, Arie Nicholaas Individual |
R D 1 Morrinsville 3371 |
22 Mar 2007 - 02 Dec 2011 |
|
Gundersen Property Investments Limited Shareholder NZBN: 9429034140567 Company Number: 1810420 Entity |
02 Dec 2011 - 06 Jul 2015 | |
|
S G Livestock Limited Shareholder NZBN: 9429034757802 Company Number: 1636575 Entity |
22 Mar 2007 - 04 Sep 2012 | |
|
Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 Entity |
04 Sep 2012 - 10 Aug 2016 | |
|
Henderson, Vicki Joy Individual |
Rd3 Riverton |
22 Mar 2007 - 04 Sep 2012 |
|
Van Vliet, Maria Cynthia Adriana Individual |
R D 1 Morrinsville 3371 |
22 Mar 2007 - 02 Dec 2011 |
|
Woods, Karl Individual |
R D 5 Waikaka, Gore |
22 Mar 2007 - 16 Nov 2017 |
|
Rowan, Dryden Grant Individual |
Palmerston North |
03 Oct 2006 - 27 Jun 2010 |
|
S G Livestock Limited Shareholder NZBN: 9429034757802 Company Number: 1636575 Entity |
22 Mar 2007 - 04 Sep 2012 | |
|
Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 Entity |
04 Sep 2012 - 10 Aug 2016 | |
|
Falconer, Pamela Ann Individual |
R D 5 Waikaka, Gore |
22 Mar 2007 - 15 Mar 2018 |
Location
Companies nearby
 |
Blue Mountain Nurseries Limited 15a Hokonui Drive |
|
Mcclintock Contracting Limited 15a Hokonui Drive |
|
C & T Scoles Limited 15a Hokonui Drive |
|
Avonmac Limited 15a Hokonui Drive |
|
Matthew Gardyne Engineering Limited 15a Hokonui Drive |
|
Gas And Tool Direct Limited 15a Hokonui Drive |