General information

Nukuhakari Station Limited

Type: NZ Limited Company (Ltd)
9429038833601
New Zealand Business Number
592614
Company Number
Registered
Company Status

Nukuhakari Station Limited (New Zealand Business Number 9429038833601) was incorporated on 10 Jun 1993. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga had been their registered address, up until 29 Apr 2003. 10000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 4537 shares (45.37% of shares), namely:
Bailey, David Charles (an individual) located at Otorohanga,
St George, Kathleen Stephanie (an individual) located at Rd 1, Taupo postcode 3377,
St George, Peter Neville (an individual) located at Rd 1, Taupo postcode 3377. When considering the second group, a total of 1 shareholder holds 7.09% of all shares (exactly 709 shares); it includes
St George, Kathleen S (an individual) - located at Rd 1, Taupo. The 3rd group of shareholders, share allocation (709 shares, 7.09%) belongs to 1 entity, namely:
St George, Peter N, located at Rd 1, Taupo (an individual). Our information was updated on 30 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Registered & physical & service 29 Apr 2003
Directors
Name and Address Role Period
Kathleen Stephanie St George
Rd 1, Taupo, 3377
Address used since 28 Apr 2016
Director 10 Jun 1993 - current
Peter Neville St George
Rd 1, Taupo, 3377
Address used since 28 Apr 2016
Director 10 Jun 1993 - current
Hamish Jon Nelson
R D, Mokau, 4350
Address used since 28 Apr 2016
Director 01 Apr 2005 - current
Bridget St George
Rd, Mokau, 4376
Address used since 30 Apr 2013
Director 30 Apr 2013 - current
David Charles Bailey
Otorohanga,
Address used since 25 Nov 1993
Director 25 Nov 1993 - 01 Jul 2007
Graham James Rose
Otorohanga,
Address used since 25 Nov 1993
Director 25 Nov 1993 - 01 Jul 2007
Noel Edward Verry
Te Kuiti,
Address used since 25 Nov 1993
Director 25 Nov 1993 - 01 Apr 2005
Addresses
Previous address Type Period
Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga Registered 16 May 2001 - 29 Apr 2003
Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga Physical 02 May 2001 - 02 May 2001
Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga Registered 09 May 2000 - 16 May 2001
Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga Physical 25 Jun 1997 - 02 May 2001
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4537
Shareholder Name Address Period
Bailey, David Charles
Individual
Otorohanga
21 Aug 2007 - current
St George, Kathleen Stephanie
Individual
Rd 1
Taupo
3377
21 Aug 2007 - current
St George, Peter Neville
Individual
Rd 1
Taupo
3377
21 Aug 2007 - current
Shares Allocation #2 Number of Shares: 709
Shareholder Name Address Period
St George, Kathleen S
Individual
Rd 1
Taupo
3377
10 Jun 1993 - current
Shares Allocation #3 Number of Shares: 709
Shareholder Name Address Period
St George, Peter N
Individual
Rd 1
Taupo
3377
10 Jun 1993 - current
Shares Allocation #4 Number of Shares: 3045
Shareholder Name Address Period
St George, Bridget
Individual
R D
Mokau
21 Apr 2005 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
27 Apr 2005 - current
Nelson, Hamish Jon
Individual
Mokau
21 Apr 2005 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
St George, Nikolai Peter
Individual
Mayfield
Blenheim
7201
13 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Verry, Helen F
Individual
Te Kuiti
10 Jun 1993 - 21 Apr 2005
Verry, Noel E
Individual
Te Kuiti
10 Jun 1993 - 21 Apr 2005
Rose, Graham J
Individual
Otorohanga
10 Jun 1993 - 27 Apr 2005
Bailey, David C
Individual
Otorohanga
10 Jun 1993 - 27 Apr 2005
Bailey, Jeanette C
Individual
Otorohanga
10 Jun 1993 - 27 Apr 2005
Rose, Julie Meade
Individual
Otorohanga
10 Jun 1993 - 27 Apr 2005
Location
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