Whenuahou Station Limited
Type: NZ Limited Company (Ltd)Whenuahou Station Limited (issued an NZ business identifier of 9429034693049) was started on 22 Jul 2005. 8 addresess are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, service). 36 Munroe Street, Napier had been their registered address, up until 20 Apr 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Ritchie, Andrew Duncan (an individual) located at Rd 2, Hastings postcode 4172,
Aitken, Julian Hugh Murray (an individual) located at Rd 11, Hastings. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Aitken, Julian Hugh Murray (an individual) - located at Rd 11, Hastings. Our data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 993 Middle Road, Rd 11, Hastings | Shareregister & other (Address For Share Register) | 22 Jul 2005 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Other (Address for Records) | 03 Aug 2009 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 |
| 993 Middle Road, Rd 11, Poukawa, 4178 | Registered & service | 19 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Hugh Murray Aitken
Rd 11, Hastings, 4178
Address used since 22 Jul 2005 |
Director | 22 Jul 2005 - current |
|
Andrew Duncan James Ritchie
Rd 2, Hastings, 4172
Address used since 05 Jul 2012 |
Director | 18 Aug 2006 - current |
|
Andrew Ritchie
Rd 2, Hastings, 4172
Address used since 05 Jul 2012 |
Director | 18 Aug 2006 - current |
|
Warren David Bruce Pickett
Waipawa,
Address used since 22 Jul 2005 |
Director | 22 Jul 2005 - 05 Aug 2008 |
| Type | Used since | |
|---|---|---|
| 993 Middle Road, Rd 11, Poukawa, 4178 | Registered & service | 19 Dec 2022 |
| 205 Hastings Street South, Hastings, 4122 | Registered & service | 22 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Street, Napier, 4110 | Registered & physical | 10 Aug 2009 - 20 Apr 2018 |
| 993 Middle Road, Rd 11, Hastings | Physical & registered | 22 Jul 2005 - 10 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Andrew Duncan Individual |
Rd 2 Hastings 4172 |
27 Jan 2009 - current |
|
Aitken, Julian Hugh Murray Individual |
Rd 11, Hastings |
22 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Julian Hugh Murray Individual |
Rd 11, Hastings |
22 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Michael James Individual |
Waipawa |
22 Jul 2005 - 15 May 2017 |
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
Hastings 4122 |
15 May 2017 - 02 Feb 2023 |
|
Pickett, Warren David Bruce Individual |
Waipawa |
22 Jul 2005 - 27 Jun 2010 |
|
Duncan, Andrew Individual |
17 Tarata Street Wanganui |
27 Jan 2009 - 27 Jun 2010 |
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