General information
Waewaepa Station 2002 Limited
Type: NZ Limited Company (Ltd)9429036581443
New Zealand Business Number
1196175
Company Number
Registered
Company Status
Waewaepa Station 2002 Limited (issued an NZBN of 9429036581443) was launched on 19 Mar 2002. 2 addresses are in use by the company: 162 Wicksteed Street, Wanganui, 4500 (type: physical, service). 165 Wicksteed Street, Wanganui had been their registered address, up until 10 Jun 2019. 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100% of shares), namely:
Mount View Farms Limited (an entity) located at Wanganui, Whanganui postcode 4500. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Wicksteed Street, Wanganui, 4500 | Physical & service & registered | 10 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Phillip Rittson-thomas
Waipawa, Hawkes Bay, 4240
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Edward Guy Lowry
Rd 9, Hastings, 4179
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Shaun Matthew Currie
Rd 1, Dannevirke, 4971
Address used since 09 Jun 2016 |
Director | 19 Mar 2002 - 01 Dec 2016 |
|
Cameron Sebastian Currie
R.d. 1, Dannevirke, 4971
Address used since 26 Feb 2011 |
Director | 26 Feb 2011 - 01 Dec 2016 |
|
James Robert Mcvitty
Arlington, Virginia,
Address used since 09 Jun 2016 |
Director | 26 Feb 2011 - 22 Nov 2016 |
|
William M.
R D 7, Palmerston North, 4477
Address used since 09 Apr 2012 |
Director | 09 Apr 2012 - 22 Nov 2016 |
|
Robert Julian Mcvitty
Rd 9, Feilding, 4779
Address used since 01 May 2009 |
Director | 19 Mar 2002 - 09 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 Wicksteed Street, Wanganui, 4500 | Registered & physical | 25 Jan 2018 - 10 Jun 2019 |
| 165 Wicksteed Street, Wanganui, 5450 | Registered & physical | 03 Jul 2017 - 25 Jan 2018 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered | 04 Mar 2014 - 03 Jul 2017 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered | 07 Jun 2012 - 04 Mar 2014 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Physical | 07 Jun 2012 - 03 Jul 2017 |
| Osborne Read Ltd, 3 Waltons Ave, Kuripuni, Masterton, 5840 | Registered & physical | 18 Jul 2011 - 07 Jun 2012 |
| C/-jf Currie, 51 Wakeman Street, Pahiatua | Physical & registered | 06 Aug 2008 - 18 Jul 2011 |
| C/o Usherwood Davey Ltd, 143 Main Street, Pahiatua | Physical & registered | 19 Mar 2002 - 06 Aug 2008 |
Financial Data
Financial info
2000000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount View Farms Limited Shareholder NZBN: 9429040966908 Entity (NZ Limited Company) |
Wanganui Whanganui 4500 |
22 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcvitty, Margaret Helen Individual |
Rd 9 Feilding 4779 |
25 Jan 2011 - 01 Mar 2011 |
|
Currie, Hayden Powell Individual |
R D 1 Dannevirke 4971 |
26 Oct 2010 - 01 Dec 2016 |
|
Smith, Heather Marie Individual |
Otumoetai Tauranga 3110 |
26 Oct 2010 - 01 Dec 2016 |
|
Currie, Shaun Matthew Individual |
Rd 1 Dannevirke |
05 May 2004 - 01 Dec 2016 |
|
Currie, Cameron Sebastian Individual |
R D 1 Dannevirke 4971 |
26 Oct 2010 - 01 Dec 2016 |
|
Mcvitty, James Robert Individual |
Arlington Virginia |
11 Apr 2012 - 22 Nov 2016 |
|
Mcvitty, Robert Julian Individual |
Rd 9 Feilding |
19 Mar 2002 - 11 Apr 2012 |
|
Blakie, Matthew John Individual |
Feilding 4702 |
25 Jan 2011 - 01 Mar 2011 |
|
Blakie, Matthew John Individual |
Feilding 4702 |
24 Mar 2011 - 22 Nov 2016 |
|
Smith, Heather Marie Individual |
Redwood Springs Redwood, Christchurch |
05 May 2004 - 05 May 2004 |
|
Currie, Shaun Matthew Individual |
Rd 1 Dannevirke |
05 May 2004 - 01 Dec 2016 |
|
Powell, Joanna Individual |
Rd 1 Dannevirke |
05 May 2004 - 05 May 2004 |
|
Currie, Joan Frances Individual |
Pahiatua |
05 May 2004 - 05 May 2004 |
|
James Robert Mcvitty Director |
Arlington Virginia |
11 Apr 2012 - 22 Nov 2016 |
|
Mcvitty, William John Individual |
11 Apr 2012 - 22 Nov 2016 | |
|
Currie, John Frederick Individual |
Pahiatua |
05 May 2004 - 05 May 2004 |
|
Mcvitty, Margaret Helen Individual |
Rd 9 Feilding 4779 |
24 Mar 2011 - 11 Apr 2012 |
Location
Companies nearby
 |
Perry & Papple Investments Limited 165 Wicksteed Street |
|
The Dentists Limited 163 Wicksteed Street |
|
Clinical Horizons (wanganui) Limited 163 Wicksteed Street |
|
Clinical Horizons (pukaki) Limited 163 Wicksteed Street |
|
Clinical Horizons Property Limited 163 Wicksteed Street |
|
Clinical Horizons (taupo) Limited 163 Wicksteed Street |