Waiau Pa Deer Farm Limited
Type: NZ Limited Company (Ltd)Waiau Pa Deer Farm Limited (issued a New Zealand Business Number of 9429040597669) was started on 23 Feb 1970. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their physical address, up until 10 Apr 2014. Waiau Pa Deer Farm Limited used more aliases, namely: Station Properties Limited from 28 Nov 1973 to 20 Nov 2001, Property Investors Circut (Ten) Limited (23 Feb 1970 to 28 Nov 1973). 250 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 125 shares (50% of shares), namely:
Hardie, Malcolm David (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 125 shares); it includes
Hardie, Elizabeth (an individual) - located at St Heliers, Auckland. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 10 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm David Hardie
St Heliers, Auckland, 1071
Address used since 14 Sep 2023
Rd 4, Pukekohe, 2679
Address used since 02 Apr 2014 |
Director | 28 Feb 1988 - current |
|
Elizabeth Hardie
St Heliers, Auckland, 1071
Address used since 14 Sep 2023
Rd 4, Pukekohe, 2679
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 07 Mar 2013 - 10 Apr 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 12 Nov 2009 - 07 Mar 2013 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Registered | 20 Mar 2009 - 12 Nov 2009 |
| Lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland | Physical | 20 Mar 2009 - 12 Nov 2009 |
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland | Physical & registered | 10 Apr 2007 - 20 Mar 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered | 11 Apr 2005 - 10 Apr 2007 |
| C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland | Physical | 11 Apr 2005 - 10 Apr 2007 |
| C/- D B Hargrave, 295 Remuera Road, Auckland 5 | Registered | 28 Jan 2000 - 11 Apr 2005 |
| C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland | Physical | 28 Jan 2000 - 11 Apr 2005 |
| C/- D B Hargrave, 295 Remuera Road, Auckland 5 | Physical | 28 Jan 2000 - 28 Jan 2000 |
| Hargrave Hewitt & Co, 611 Great South Road, Manakau City, Auckland | Registered | 05 Apr 1995 - 28 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Malcolm David Individual |
St Heliers Auckland 1071 |
23 Feb 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Elizabeth Individual |
St Heliers Auckland 1071 |
23 Feb 1970 - current |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
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|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |