Kahuranaki Station Limited
Type: NZ Limited Company (Ltd)Kahuranaki Station Limited (issued an NZ business identifier of 9429032728859) was started on 30 May 2008. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). C/-Brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings had been their registered address, up to 10 May 2012. 6079 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 71 shares (1.17 per cent of shares), namely:
Trewhella, Harry Kingsley John (an individual) located at Havelock North postcode 4130,
Trewhella, Joanna Sarah (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 9.18 per cent of all shares (558 shares); it includes
Beard, Mawgan Ecklund (an individual) - located at Rd 2, Palmerston North. Moving on to the third group of shareholders, share allocation (455 shares, 7.48%) belongs to 1 entity, namely:
Trewhella, Joanna Sarah, located at Havelock North (an individual). Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 10 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Scannell
Havelock North, 4130
Address used since 27 Oct 2023
Havelock North, Havelock North, 4130
Address used since 11 May 2016 |
Director | 30 May 2008 - current |
|
Caroline Mary Claire Greenwood
Rd 14, Havelock North, 4295
Address used since 15 Aug 2024
Rd 14, Havelock North, 4295
Address used since 11 May 2016
Rd 14, Kahuranaki, 4295
Address used since 14 Aug 2019 |
Director | 03 Jun 2008 - current |
|
Peter Brian Scott Dickenson
Whanganui, 4500
Address used since 01 Nov 2023
Wanganui, Wanganui, 4500
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Richard Peter Gilbertson
Rd 14, Kahuranaki, 4295
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - current |
|
Mawgan Ecklund Beard
Rd 2, Palmerston North, 4472
Address used since 10 Oct 2013 |
Director | 03 Jun 2008 - 17 Dec 2024 |
|
David Roger Greenwood
Saint Johns, Auckland, 1072
Address used since 11 May 2010 |
Director | 03 Jun 2008 - 06 Sep 2017 |
|
Jeffrey Michael Greenwood
Mount Eden, Auckland, 1024
Address used since 11 May 2010 |
Director | 03 Jun 2008 - 06 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| C/-brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings | Registered & physical | 30 May 2008 - 10 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trewhella, Harry Kingsley John Individual |
Havelock North 4130 |
01 May 2017 - current |
|
Trewhella, Joanna Sarah Individual |
Havelock North 4130 |
01 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard, Mawgan Ecklund Individual |
Rd 2 Palmerston North 4472 |
11 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trewhella, Joanna Sarah Individual |
Havelock North 4130 |
01 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Jeremy Graeme Individual |
Havelock North Havelock North 4130 |
01 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Richard Peter Individual |
Rd 14 Kahuranaki 4295 |
24 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Caroline Mary Claire Individual |
Rd 14 Havelock North 4295 |
11 Jun 2008 - current |
|
Scannell, Simon John Individual |
Havelock North Havelock North 4130 |
11 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Caroline Mary Claire Individual |
Rd 14 Havelock North 4295 |
11 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickenson, Peter Brian Scott Individual |
Wanganui Whanganui 4500 |
14 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, David Roger Individual |
St Johns Auckland 1072 |
11 Jun 2008 - 07 Sep 2017 |
|
Greenwood, Jeffrey Michael Individual |
Mt Eden Auckland 1024 |
11 Jun 2008 - 06 Sep 2017 |
|
Kahuranaki Station Limited Shareholder NZBN: 9429032728859 Company Number: 2135885 Entity |
07 Sep 2017 - 07 Sep 2017 | |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
30 May 2008 - 27 Jun 2010 | |
|
Kahuranaki Station Limited Shareholder NZBN: 9429032728859 Company Number: 2135885 Entity |
07 Sep 2017 - 07 Sep 2017 | |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
30 May 2008 - 27 Jun 2010 | |
|
Beard, Danforth George Individual |
Rd 5 Hastings 4175 |
11 Jun 2008 - 23 Sep 2008 |
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