Station Mews Apartments Limited
Type: NZ Limited Company (Ltd)Station Mews Apartments Limited (issued an NZBN of 9429041420997) was started on 24 Sep 2014. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin 9016, New Zealand, Dunedin, 9016 (type: physical, registered). C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland had been their registered address, until 04 Nov 2021. 50 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 50 shares (100% of shares), namely:
Dunedin Independent Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cosy Dell Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Station Mews Apartments Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin 9016, New Zealand, Dunedin, 9016 | Physical & registered & service | 04 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris Flavell
2 Bardsley Gardens, North Sydney, New South Wales, 2060
Address used since 24 Sep 2014
Mosman, Nsw,
Address used since 01 Jan 1970
Mosman, Nsw,
Address used since 01 Jan 1970 |
Director | 24 Sep 2014 - current |
|
Susan Carrel Macken
Remuera, Auckland, 1050
Address used since 29 May 2017 |
Director | 29 May 2017 - 02 Aug 2021 |
|
Pamela Drake Gravning
Parnell, Auckland, 1052
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 03 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 13 Oct 2020 - 04 Nov 2021 |
| Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2020 - 13 Oct 2020 |
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 01 Oct 2018 - 17 Jul 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 24 Sep 2014 - 01 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunedin Independent Trustee Limited Shareholder NZBN: 9429042309154 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
08 Sep 2021 - current |
|
Cosy Dell Trustee Limited Shareholder NZBN: 9429030920910 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Accounting Trustee Limited Shareholder NZBN: 9429030868892 Company Number: 3671874 Entity |
Parnell Auckland 1052 |
24 Sep 2014 - 08 Sep 2021 |
|
Private Accounting Trustee Limited Shareholder NZBN: 9429030868892 Company Number: 3671874 Entity |
117 St Georges Bay Road Parnell, Auckland 1052 |
24 Sep 2014 - 08 Sep 2021 |
 |
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