General information
Waerenga Service Station Limited
Type: NZ Limited Company (Ltd)9429038299902
New Zealand Business Number
812812
Company Number
Registered
Company Status
Waerenga Service Station Limited (New Zealand Business Number 9429038299902) was incorporated on 13 Jun 1996. 2 addresses are in use by the company: 723 Pollen Street, Thames (type: registered, physical). C/-Price & Barker, Chartered Accountants, 309B Pollen Street, Thames had been their registered address, up to 08 Feb 2007. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Katterns, Sandra Ivy (an individual) located at Snells Beach, Snells Beach postcode 0920,
Lang, Katrina Lee (an individual) located at Dargaville, Dargaville postcode 0310. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames | Registered & physical & service | 08 Feb 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Ivy Katterns
Snells Beach, Snells Beach, 0920
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
|
Katrina Lee Lang
Dargaville, Dargaville, 0310
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
|
Steven Katterns
Waerenga, Coromandel, 3781
Address used since 05 Feb 2016 |
Director | 13 Jun 1996 - 18 Dec 2017 |
|
Rosalind Patricia Katterns
Waerenga,
Address used since 13 Jun 1996 |
Director | 13 Jun 1996 - 03 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 26 Jan 2006 - 08 Feb 2007 |
| Waerenga Service Station, Waerenga Road, Waerenga (near Te Kauwhata) | Physical | 13 Nov 2000 - 13 Nov 2000 |
| 309b Pollen Street, Thames | Physical | 13 Nov 2000 - 26 Jan 2006 |
| Waerenga Service Station, Waerenga Road, Waerenga (near Te Kauwhata) | Registered | 13 Nov 2000 - 26 Jan 2006 |
| Waerenga Service Station, Waerenga Road, Waerenga (near Te Kauwhata) | Registered | 11 Apr 2000 - 13 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Katterns, Sandra Ivy Individual |
Snells Beach Snells Beach 0920 |
18 Dec 2017 - current |
|
Lang, Katrina Lee Individual |
Dargaville Dargaville 0310 |
18 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Katterns, Rosalind Patricia Individual |
Waerenga |
13 Jun 1996 - 17 Nov 2011 |
|
Katterns, Steven Individual |
Waerenga |
13 Jun 1996 - 18 Dec 2017 |
Location
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