Erewhon Station Limited
Type: NZ Limited Company (Ltd)Erewhon Station Limited (New Zealand Business Number 9429039051240) was started on 04 Oct 1991. 4 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). 8Th Floor, 57-59 Symonds Street, Auckland had been their physical address, up to 25 Aug 2020. Erewhon Station Limited used more names, namely: Movement Fourteen Limited from 04 Oct 1991 to 14 Sep 1993. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tasman Holdings (Farms) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
William John Strowger
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019
Auckland Central, Auckland, 1010
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 09 Jun 2017 |
|
Kenneth Ernst Francis Grenney
Remuera, Auckland,
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - 22 Oct 1998 |
|
Peter Albert Spencer
Panmure, Auckland,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 24 Apr 1998 |
|
Brian James Joyce
Browns Bay, Auckland,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 12 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| 8th Floor, 57-59 Symonds Street, Auckland | Physical | 18 Jul 1997 - 25 Aug 2020 |
| 8th Floor, 57-59 Symonds Street, Auckland 1 | Registered | 23 Feb 1992 - 25 Aug 2020 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 22 Feb 1992 - 23 Feb 1992 |
| 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 18 Feb 1992 - 22 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (farms) Limited Shareholder NZBN: 9429049455922 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
Birkenhead Auckland |
04 Oct 1991 - 06 Jun 2018 |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
06 Jun 2018 - 07 Oct 2021 | |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
06 Jun 2018 - 07 Oct 2021 |
|
Spencer, Michael Peter Individual |
Panmure Auckland |
23 Jun 2009 - 06 Jun 2018 |
|
Spencer, Michael Peter Individual |
Panmure Auckland |
23 Jun 2009 - 06 Jun 2018 |
|
Wadams, Allan John Individual |
Birkenhead Auckland |
04 Oct 1991 - 26 Sep 2017 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
04 Oct 1991 - 06 Jun 2018 |
|
Spencer, Peter Albert Individual |
Auckland |
04 Oct 1991 - 27 Jun 2010 |
 |
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