Waipari Station Limited
Type: NZ Limited Company (Ltd)Waipari Station Limited (issued an NZBN of 9429040343631) was launched on 09 Oct 1952. 3 addresses are currently in use by the company: 5 Havelock Road, Havelock North, 4130 (type: registered, service). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, until 14 Dec 2018. 40000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 39996 shares (99.99 per cent of shares), namely:
Waipari Trustee Company Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Warren, William Peter Averill (an individual) - located at 755 Clareinch Road, Rd 1, Waipawa. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Warren, John Samuel Robertson, located at Rd 1, Omakere (an individual). Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Physical & registered | 14 Dec 2018 |
| 5 Havelock Road, Havelock North, 4130 | Registered & service | 16 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Aidan Temple Warren
755 Clareinch Road, Rd 1, Waipawa, 4271
Address used since 15 Jan 2016 |
Director | 01 May 2001 - current |
|
Sue Fox-warren
Rd 1, Waipawa, Hawkes Bay,
Address used since 01 May 2001 |
Director | 01 May 2001 - 18 Feb 2009 |
|
Elizabeth Valerie Lee Warren
338 Le Bons Bay Road, R D 3, Akaroa,
Address used since 21 Nov 1990 |
Director | 21 Nov 1990 - 01 May 2001 |
|
Martin Moutray Warren
388 Le Bons Bay Road, R D 3, Akaroa,
Address used since 21 Nov 1990 |
Director | 21 Nov 1990 - 01 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Physical | 19 Jan 2016 - 14 Dec 2018 |
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered | 01 Dec 1998 - 14 Dec 2018 |
| C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Registered | 01 Dec 1998 - 01 Dec 1998 |
| 29 Bampton Street, Christchurch | Physical | 16 Sep 1997 - 16 Sep 1997 |
| Same As Registered Office | Physical | 16 Sep 1997 - 19 Jan 2016 |
| 29 Bampton Street, Christchurch | Registered | 05 Jun 1997 - 01 Dec 1998 |
| 29 Bampton St, Christchurch | Registered | 26 May 1997 - 05 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipari Trustee Company Limited Shareholder NZBN: 9429051415044 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
01 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, William Peter Averill Individual |
755 Clareinch Road, Rd 1 Waipawa 4271 |
02 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, John Samuel Robertson Individual |
Rd 1 Omakere 4271 |
28 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Mark Aidan Temple Individual |
755 Clareinch Road, Rd 1 Waipawa 4271 |
17 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Henry George Fox Individual |
755 Clareinch Road, Rd 1 Waipawa 4271 |
26 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Mark Aidan Temple Individual |
755 Clareinch Road, Rd 1 Waipawa 4271 |
09 Oct 1952 - 01 Sep 2023 |
|
Warren, Mark Aidan Temple Individual |
755 Clareinch Road, Rd 1 Waipawa 4271 |
09 Oct 1952 - 01 Sep 2023 |
|
Cooper, Donald James Individual |
Rd 2 Otane 4277 |
09 Oct 1952 - 01 Sep 2023 |
|
Davidson Armstrong & Campbell Trustee Services Limited Other |
Waipukurau 4200 |
20 Nov 2008 - 01 Sep 2023 |
|
Warren, Mark Aidan Temple Individual |
R D 1 Waipawa, Hawkes Bay |
25 Nov 2003 - 25 Nov 2003 |
|
Cooper, Donald James Individual |
Rd 2 Otane 4277 |
09 Oct 1952 - 01 Sep 2023 |
|
Warren, Mark Aidan Temple Individual |
755 Clareinch Road, Rd 1 Waipawa 4271 |
09 Oct 1952 - 01 Sep 2023 |
|
Cooper, Donald James Individual |
Rd 2 Otane 4277 |
09 Oct 1952 - 01 Sep 2023 |
|
Fox-warren, Sue Individual |
Rd 1 Waipawa, Hawkes Bay |
17 Apr 2007 - 29 Apr 2013 |
|
Cooper, Donald James Individual |
Rd 2 Otane 4277 |
09 Oct 1952 - 01 Sep 2023 |
|
Warren, Mark Aidan Temple Individual |
755 Clareinch Road, Rd 1 Waipawa 4271 |
09 Oct 1952 - 01 Sep 2023 |
 |
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