General information
Branches Station Limited
Type: NZ Limited Company (Ltd)9429037142988
New Zealand Business Number
1069549
Company Number
Registered
Company Status
Branches Station Limited (issued an NZ business identifier of 9429037142988) was registered on 20 Sep 2000. 3 addresses are currently in use by the company: 40 Bowen Street, Pipitea, Wellington, 6011 (type: registered, service). Level 9, 89 The Terrace, Wellington had been their registered address, up to 20 Oct 2021. 1500 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 250 shares (16.67 per cent of shares), namely:
Mount Creighton Llc (an other) located at Greenwich, Ct06831, Connecticut, United States Of America. When considering the second group, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 125 shares); it includes
Thomson, David Errol (an individual) - located at Woodside Ca94062, United States Of America. The 3rd group of shareholders, share allocation (250 shares, 16.67%) belongs to 1 entity, namely:
Keith Raymond Smith, John Richard Avery, Stephen Robert Tindall and Margaret Maria Tindall As Trustees Of The Norwood Trust, located at Auckland, New Zealand (an other). Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 89 The Terrace, Wellington, 6011 | Registered & physical | 20 Oct 2021 |
| 40 Bowen Street, Pipitea, Wellington, 6011 | Registered & service | 21 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Edwin Lipner
Greenwich, Ct 06831, Connecticut,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - current |
|
David John Teece
Berkeley, Ca 94705, Ca, 94705
Address used since 24 Sep 2015 |
Director | 16 Dec 2005 - current |
|
David Errol Thomson
Woodside, California 94062,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - current |
|
Stephen Robert Tindall
Takapuna, Auckland, 0622
Address used since 24 Sep 2015 |
Director | 29 Feb 2008 - current |
|
Bryan Simpson Hutchins
Rd 1, Queenstown, 9371
Address used since 22 Sep 2022
Te Anau, Te Anau, 9600
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - current |
|
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - 04 Dec 2015 |
|
William Gregory Shaw
Rd 3, Featherston,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 31 Mar 2010 |
|
Howard James Paterson
Rd 2, Waikouaiti,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 01 Jul 2003 |
|
Warren Douglas Bygrave
St Heliers, Auckland,
Address used since 27 Jun 2001 |
Director | 27 Jun 2001 - 31 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 89 The Terrace, Wellington, 6011 | Registered & physical | 02 Dec 2008 - 20 Oct 2021 |
| Puketai Trust Ltd, C-jacks Point Ltd, Level 1 Steamer Wharf, Lower Beach, Str Queenstown | Physical & registered | 09 Jun 2005 - 02 Dec 2008 |
| Puketai Trust Ltd, C/-jacks Point Ltd, Level 1 Steamer Wharf, Lower Beach, Str Queenstown | Registered & physical | 09 Jun 2005 - 02 Dec 2008 |
| Level 10, Otago House, 475 Moray Place, Dunedin | Registered & physical | 20 Sep 2000 - 09 Jun 2005 |
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Creighton Llc Other (Other) |
Greenwich, Ct06831 Connecticut, United States Of America |
20 Sep 2000 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, David Errol Individual |
Woodside Ca94062 United States Of America |
05 Oct 2006 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Raymond Smith, John Richard Avery, Stephen Robert Tindall And Margaret Maria Tindall As Trustees Of The Norwood Trust Other (Other) |
Auckland New Zealand |
25 Nov 2008 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
D E & K D Thomson And S R Tindall, M M Tindall, K R Smith & J R Avery As Trustees Of The Norwood Trust Other (Other) |
120 Albert Street Auckland, New Zealand |
13 Apr 2010 - current |
Shares Allocation #5 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Phaben Holdings Limited Shareholder NZBN: 9429041128480 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
04 Dec 2015 - current |
Shares Allocation #6 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Teece, David John Individual |
Berkeley Ca 94705, United States Of America |
09 Feb 2006 - current |
Shares Allocation #7 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Katherine Dixon Individual |
Woodside Ca94062 United States Of America |
05 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
09 Feb 2006 - 05 Oct 2006 | |
|
Highland Ventures Limited Shareholder NZBN: 9429036448142 Company Number: 1219018 Entity |
20 Sep 2000 - 04 Dec 2015 | |
|
Polnoon Holdings Limited Shareholder NZBN: 9429036408504 Company Number: 1225983 Entity |
20 Sep 2000 - 25 Nov 2008 | |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
09 Feb 2006 - 05 Oct 2006 | |
|
Highland Ventures Limited Shareholder NZBN: 9429036448142 Company Number: 1219018 Entity |
20 Sep 2000 - 04 Dec 2015 | |
|
Heritage Trust No. 7 Limited Shareholder NZBN: 9429036395231 Company Number: 1228331 Entity |
20 Sep 2000 - 01 Nov 2004 | |
|
Heritage Trust No. 7 Limited Shareholder NZBN: 9429036395231 Company Number: 1228331 Entity |
20 Sep 2000 - 01 Nov 2004 | |
|
Polnoon Holdings Limited Shareholder NZBN: 9429036408504 Company Number: 1225983 Entity |
20 Sep 2000 - 25 Nov 2008 |
Location
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|
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|
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|
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|
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