General information

Station Holdings Limited

Type: NZ Limited Company (Ltd)
9429033954790
New Zealand Business Number
1849896
Company Number
Registered
Company Status

Station Holdings Limited (New Zealand Business Number 9429033954790) was incorporated on 03 Aug 2006. 2 addresses are currently in use by the company: 23 Broadway, Kaikohe, 0405 (type: registered, physical). Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North had been their registered address, until 08 Jul 2015. Station Holdings Limited used other aliases, namely: Straycat Charters Limited from 09 Aug 2006 to 21 Sep 2018, Straycay Charters Limited (03 Aug 2006 to 09 Aug 2006). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Saunders, Graeme Douglas (an individual) located at South Hill, Oamaru postcode 9400. Our database was last updated on 12 Mar 2024.

Current address Type Used since
23 Broadway, Kaikohe, 0405 Registered & physical & service 08 Jul 2015
Directors
Name and Address Role Period
Graeme Douglas Saunders
South Hill, Oamaru, 9400
Address used since 13 Jun 2022
Rd 7d, Oamaru, 9492
Address used since 21 Jul 2021
Waimate, Waimate, 7924
Address used since 08 Jul 2020
Oamaru, 9492
Address used since 16 Jun 2017
South Hill, Oamaru, 9400
Address used since 29 Jun 2016
Director 03 Aug 2006 - current
Susan Anne Saunders
1265 State Highway 10, Rd 3, Kerikeri,
Address used since 03 Aug 2006
Director 03 Aug 2006 - 30 Sep 2008
Addresses
Previous address Type Period
Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 Registered & physical 14 Jul 2014 - 08 Jul 2015
C/-w Hawken, Unit 2, 2 Atkin Avenue, Mission Bay, Auckland Registered & physical 01 Jul 2010 - 14 Jul 2014
6 Veronica Point Drive, Opua Registered & physical 08 Jan 2010 - 01 Jul 2010
Larsen & Associates, Chartered, Accountants, Unit 11, Northcote, Office Park, 80 Grey Str, Palmerston Nor Registered & physical 03 Aug 2006 - 08 Jan 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Saunders, Graeme Douglas
Individual
South Hill
Oamaru
9400
03 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Susan Anne
Individual
1265 State Highway 10
Rd 3, Kerikeri
03 Aug 2006 - 03 Aug 2006
Location
Companies nearby