General information
Station Enterprises Limited
Type: NZ Limited Company (Ltd)9429035339861
New Zealand Business Number
1523963
Company Number
Registered
Company Status
Station Enterprises Limited (NZBN 9429035339861) was registered on 10 Jun 2004. 2 addresses are currently in use by the company: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (type: registered, physical). Flat 213, 24 Wellington Street, Howick, Auckland had been their physical address, up to 29 Jul 2020. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Williams, Owen Neil (an individual) located at Wyuna Bay, Coromandel postcode 3581. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 | Registered & physical & service | 29 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Neil Williams
Wyuna Bay, Coromandel, 3581
Address used since 21 Jul 2020
Howick, Auckland, 2014
Address used since 26 May 2016 |
Director | 18 Oct 2004 - current |
|
Lynton Ross Campbell
Remuera, Auckland,
Address used since 10 Jun 2004 |
Director | 10 Jun 2004 - 18 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 213, 24 Wellington Street, Howick, Auckland, 2014 | Physical & registered | 19 Jul 2016 - 29 Jul 2020 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Registered & physical | 07 Jan 2005 - 19 Jul 2016 |
| 182 Great South Road, Remuera, Auckland | Physical & registered | 10 Jun 2004 - 07 Jan 2005 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Owen Neil Individual |
Wyuna Bay Coromandel 3581 |
06 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Lynton Ross Individual |
Remuera Auckland |
10 Jun 2004 - 27 Jun 2010 |
Location
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