Moerewa Station Limited (issued an NZ business identifier of 9429030384040) was started on 05 Feb 2013. 2 addresses are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 14 Dec 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stony Batter Estate Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 10 Oct 2022 |
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 05 Feb 2013 - current |
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 05 Feb 2013 - current |
Previous address | Type | Period |
---|---|---|
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 10 Oct 2022 - 14 Dec 2023 |
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 03 Oct 2016 - 10 Oct 2022 |
Level 7, Tasman Building,, 16-22 Anzac Avenue, Auckland, 1140 | Registered & physical | 05 Feb 2013 - 03 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Stony Batter Estate Limited Shareholder NZBN: 9429039273512 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Feb 2013 - current |
Effective Date | 21 Jul 1991 |
Name | Stony Batter Estate Limited |
Type | Ltd |
Ultimate Holding Company Number | 451076 |
Country of origin | NZ |
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