General information

Waipoapoa Station Limited

Type: NZ Limited Company (Ltd)
9429037868567
New Zealand Business Number
903340
Company Number
Registered
Company Status

Waipoapoa Station Limited (issued an NZ business number of 9429037868567) was incorporated on 09 Apr 1998. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, service). Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Rd East, Hastings had been their registered address, until 24 Oct 2012. 800 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 280 shares (35 per cent of shares), namely:
Hawkes Bay Trustee Company (Mm) Limited (an entity) located at Hastings postcode 4122,
Williams, Nadine Mary (a director) located at Rd 12, Havelock North postcode 4294,
Williams, Richard Paul Holden (an individual) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 3 shareholders hold 62.5 per cent of all shares (exactly 500 shares); it includes
Sinclair, Roger Peter (an individual) - located at Hastings, Hastings,
Williams, Nadine Mary (a director) - located at Rd 12, Havelock North,
Williams, Richard Paul Holden (an individual) - located at Rd 12, Havelock North. Next there is the third group of shareholders, share allocation (10 shares, 1.25%) belongs to 1 entity, namely:
Williams, Richard Paul Holden, located at Rd 12, Havelock North (an individual). The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Registered 24 Oct 2012
111 Avenue Road East, Hastings, 4122 Physical & service 25 Oct 2012
Directors
Name and Address Role Period
Richard Paul Holden Williams
Rd 12, Havelock North, 4294
Address used since 10 Oct 2013
Director 09 Apr 1998 - current
Nadine Mary Williams
Rd 12, Havelock North, 4294
Address used since 10 Oct 2013
Director 16 Oct 2012 - current
Peter William Gerard Williams
Havelock North, 4130
Address used since 15 Sep 2006
Director 09 Apr 1998 - 16 Oct 2012
Mary Louise Phyllis Williams
Havelock North, 4130
Address used since 15 Sep 2006
Director 09 Apr 1998 - 10 Dec 2011
Addresses
Previous address Type Period
Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Rd East, Hastings Registered 14 Nov 2002 - 24 Oct 2012
Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Rd East, Hastings Physical 14 Nov 2002 - 25 Oct 2012
Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings Registered 12 Apr 2000 - 14 Nov 2002
Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings Physical 09 Apr 1998 - 14 Nov 2002
Financial Data
Financial info
800
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 280
Shareholder Name Address Period
Hawkes Bay Trustee Company (mm) Limited
Shareholder NZBN: 9429031270267
Entity (NZ Limited Company)
Hastings
4122
30 Nov 2020 - current
Williams, Nadine Mary
Director
Rd 12
Havelock North
4294
25 Oct 2018 - current
Williams, Richard Paul Holden
Individual
Rd 12
Havelock North
4294
09 Apr 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sinclair, Roger Peter
Individual
Hastings
Hastings
4122
05 Oct 2006 - current
Williams, Nadine Mary
Director
Rd 12
Havelock North
4294
25 Oct 2018 - current
Williams, Richard Paul Holden
Individual
Rd 12
Havelock North
4294
09 Apr 1998 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Williams, Richard Paul Holden
Individual
Rd 12
Havelock North
4294
09 Apr 1998 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Williams, Nadine Mary
Director
Rd 12
Havelock North
4294
25 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Williams, Mary Louise Phyllis
Individual
R D 12
Havelock North
09 Apr 1998 - 05 Oct 2006
Williams, Peter William Gerard
Individual
Havelock North
Havelock North
4130
09 Apr 1998 - 28 Jan 2021
Williams, Peter William Gerard
Individual
Havelock North
Havelock North
4130
09 Apr 1998 - 28 Jan 2021
Williams, Peter William Gerard
Individual
Havelock North
Havelock North
4130
09 Apr 1998 - 28 Jan 2021
Location
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