General information
Kekerengu Station Limited
Type: NZ Limited Company (Ltd)9429033927541
New Zealand Business Number
1855499
Company Number
Registered
Company Status
Kekerengu Station Limited (issued a business number of 9429033927541) was launched on 22 Aug 2006. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 14 Jul 2017. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100 per cent of shares), namely:
Wilson, Christopher (an individual) located at Kekerengu postcode 7260,
Wilson, Lynne (an individual) located at Kekerengu postcode 7260. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 14 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Marie Wilson
Kekerengu, 7260
Address used since 12 May 2015
Kekerengu, 7260
Address used since 12 May 2015 |
Director | 17 Sep 2007 - current |
|
George Christopher Wilson
Kekerengu, 7260
Address used since 12 May 2015
Kekerengu, 7260
Address used since 12 May 2015 |
Director | 17 Sep 2007 - current |
|
Rohan Francis Cooper
Fairfield, Lower Hutt,
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - 20 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 24 Jan 2013 - 14 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 09 Aug 2012 - 24 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 03 Nov 2009 - 09 Aug 2012 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 02 Oct 2007 - 03 Nov 2009 |
| C/-the Offices Of Cooper & Co, Barristers & Solicitors, 1st Floor, 2, Broderick Rd, Johnsonville Wellington | Registered & physical | 22 Aug 2006 - 02 Oct 2007 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christopher Individual |
Kekerengu 7260 |
19 Feb 2007 - current |
|
Wilson, Lynne Individual |
Kekerengu 7260 |
19 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Rohan Francis Individual |
Fairfield Lower Hutt |
22 Aug 2006 - 27 Jun 2010 |
Location
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