Haldon Station Limited (issued a business number of 9429039091161) was started on 04 Jul 1991. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their registered address, until 14 Apr 2020. Haldon Station Limited used other aliases, namely: Haldon Station (1991) Limited from 26 Sep 1991 to 04 Oct 1996, Antalya Holdings Limited (04 Jul 1991 to 26 Sep 1991). 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Radley, John Keith (an individual) located at Mission Bay, Auckland postcode 1071,
Stevens, William Turnbull (an individual) located at Remuera, Auckland postcode 1050,
Klisser, Edward Elkan (a director) located at Parnell, Auckland postcode 1052. The Businesscheck information was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 57 Fort Street, Auckland, 1010 | Registered | 14 Apr 2020 |
Level 4, 57 Fort Street, Auckland, 1010 | Physical & service | 28 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Patrick John Boyd
Fairlie, Canterbury, 7925
Address used since 23 Jun 2016 |
Director | 01 Jul 1992 - current |
Laurence George Chilcott
Takapuna, Auckland, 0622
Address used since 27 Jun 2016 |
Director | 01 Jul 1992 - current |
Janna Klisser
Takapuna, Auckland, 0622
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - current |
Edward Elkan Klisser
Parnell, Auckland, 1052
Address used since 22 Apr 2013 |
Director | 22 Apr 2013 - current |
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - current |
Richard Alwyn Braddock
Remuera, Auckland, 1050
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
Johan Klisser
Takapuna, Auckland, 0622
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 09 Nov 2022 |
Previous address | Type | Period |
---|---|---|
Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 14 Apr 2020 |
Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 28 Sep 2020 |
Level 5, 57 Fort Street, Auckland, 1010 | Physical | 21 Jun 2011 - 08 May 2019 |
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical | 09 Jun 2010 - 21 Jun 2011 |
Level 5, 57 Fort Street, Auckland | Physical | 17 Jun 2009 - 09 Jun 2010 |
Level 5, 57 Fort Street, Auckland | Registered | 17 Jun 2009 - 08 May 2019 |
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 08 Jul 2002 - 17 Jun 2009 |
Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland | Physical | 08 Jul 1998 - 08 Jul 2002 |
29 Customs Street West, Auckland | Registered | 24 Mar 1995 - 08 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Radley, John Keith Individual |
Mission Bay Auckland 1071 |
08 Sep 2020 - current |
Stevens, William Turnbull Individual |
Remuera Auckland 1050 |
08 Sep 2020 - current |
Klisser, Edward Elkan Director |
Parnell Auckland 1052 |
08 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Radley, John Keith Individual |
Shortland Str, Auckland, With J Klisser & J Klisser & Lg Chilcott |
04 Jul 1991 - 01 Jun 2010 |
Klisser, Janna Individual |
With J Klisser & Lg Chilcott & Jk Radley |
04 Jul 1991 - 01 Jun 2010 |
Klisser, Johan Individual |
With Lg Chilcott & J Klisser & Jk Radley |
04 Jul 1991 - 01 Jun 2010 |
Chilcott, Laurence George Individual |
Klisser & J Klisser & Jk Radley |
04 Jul 1991 - 01 Jun 2010 |
Wt Stevens & Jk Radley J & J Klisser Other |
Takapuna Auckland 0620 |
01 Jun 2010 - 08 Sep 2020 |
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