Ongarue Station Limited
Type: NZ Limited Company (Ltd)Ongarue Station Limited (issued an NZ business number of 9429034745502) was registered on 26 May 2005. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, until 02 Aug 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lee, Karen Elizabeth (an individual) located at Rd 3, New Plymouth postcode 4373. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Gresham Walkinton Trustee Co Ltd (an other) - located at Waverley 5182,
Karen Elizabeth Lee (an other) - located at Rd 3, New Plymouth. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 02 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Elizabeth Lee
Rd 3, New Plymouth, 4373
Address used since 07 Sep 2021
Bell Block, 4373
Address used since 13 Feb 2020
Rd 6, Egmont Village, 4386
Address used since 12 Sep 2017
R D 1, Ongarue, 2655
Address used since 11 Sep 2015 |
Director | 26 May 2005 - current |
|
Russell Alexander Lee
R D 1, Ongarue 2655,
Address used since 09 Aug 2006 |
Director | 26 May 2005 - 24 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 01 Nov 2012 - 02 Aug 2021 |
| 87 Weraroa Raod, Waverley 5182 | Physical & registered | 26 May 2005 - 01 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Karen Elizabeth Individual |
Rd 3 New Plymouth 4373 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresham Walkinton Trustee Co Ltd Other (Other) |
Waverley 5182 |
26 May 2005 - current |
|
Karen Elizabeth Lee Other (Other) |
Rd 3 New Plymouth 4373 |
26 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Russell Alexander Individual |
R D 1 Ongarue 2655 |
26 May 2005 - 24 Oct 2012 |
|
Null - Russell Alexander Lee Other |
26 May 2005 - 24 Oct 2012 | |
|
Russell Alexander Lee Other |
26 May 2005 - 24 Oct 2012 |
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |