General information
Station 1 Limited
Type: NZ Limited Company (Ltd)9429045886614
New Zealand Business Number
6199277
Company Number
Registered
Company Status
C189920 - Essential Oil Distilling
Industry classification codes with description
Station 1 Limited (issued an NZBN of 9429045886614) was launched on 21 Dec 2016. 6 addresess are currently in use by the company: Po Box 80, Kerikeri, Kerikeri, 0245 (type: postal, postal). 11 Taipa View Road, Rd 3, Taipa had been their registered address, up to 06 Apr 2021. Station 1 Limited used more aliases, namely: Mataatua Macadamia Limited from 15 Sep 2017 to 24 Mar 2020, Aotearoa Macadamia Orchards Tapui Limited (19 Dec 2016 to 15 Sep 2017). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Tribal Partners Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Tribal Partners Limited (an entity) - located at Kerikeri, Kerikeri. "Essential oil distilling" (ANZSIC C189920) is the category the Australian Bureau of Statistics issued to Station 1 Limited. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Kemp Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 06 Apr 2021 |
| Po Box 80, Kerikeri, Kerikeri, 0245 | Postal | 28 Jun 2021 |
| 26 Kemp Road, Kerikeri, Kerikeri, 0230 | Office & delivery | 28 Jun 2021 |
| Po Box 80, Kerikeri, Kerikeri, 0245 | Postal | 26 Jun 2023 |
Contact info
64 9 9457973
Phone (Phone)
64 9 9456927
Phone (Phone)
list@ezyxchange.com
Email
station1@tribalmanuka.us
Email
list@ezyxchange.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://tribalteatree.com
Website
www.mataatua.org
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Iverson
Kerikeri, Kerikeri, 0230
Address used since 25 Mar 2021
Rd 3, Taipa, 0483
Address used since 25 Jan 2020
Opotiki, Opotiki, 3122
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Toopi Kekore Wikotu
Opotiki, Opotiki, 3122
Address used since 12 May 2017
Opotiki, Opotiki, 3122
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 27 Nov 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 80, Kerikeri, Kerikeri, 0245 | Postal | 26 Jun 2023 |
Principal place of activity
| 26 Kemp Road , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 11 Taipa View Road, Rd 3, Taipa, 0483 | Registered & physical | 18 May 2020 - 06 Apr 2021 |
| 153 Duke Street, Opotiki, Opotiki, 3122 | Registered & physical | 08 Jul 2019 - 18 May 2020 |
| 153 Duke Street, Opotiki, Opotiki, 3122 | Registered & physical | 03 Jul 2018 - 08 Jul 2019 |
| 153 Duke Street, Opotiki, Opotiki, 3122 | Registered & physical | 22 May 2017 - 03 Jul 2018 |
| 26 Buchanan Street, Opotiki, Opotiki, 3122 | Registered & physical | 21 Dec 2016 - 22 May 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tribal Partners Limited Shareholder NZBN: 9429042439677 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
20 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Tribal Partners Limited Shareholder NZBN: 9429042439677 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
20 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tribal Partners Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 Entity |
Kerikeri Kerikeri 0230 |
08 Oct 2022 - 25 Feb 2023 |
|
Sanctum Stay (nz) Limited Shareholder NZBN: 9429042236924 Company Number: 5913513 Entity |
24 Oct 2022 - 07 Nov 2022 | |
|
Sanctum Stay (nz) Limited Shareholder NZBN: 9429042236924 Company Number: 5913513 Entity |
27 Aug 2022 - 08 Oct 2022 | |
|
Essentially Tea Tree Limited Shareholder NZBN: 9429046572172 Company Number: 6678173 Entity |
Kerikeri 0230 |
25 Feb 2023 - 20 Oct 2023 |
|
Essentially Tea Tree Limited Shareholder NZBN: 9429046572172 Company Number: 6678173 Entity |
Kerikeri 0230 |
25 Feb 2023 - 20 Oct 2023 |
|
Sanctum Stay (nz) Limited Shareholder NZBN: 9429042236924 Company Number: 5913513 Entity |
12 Apr 2021 - 23 Jun 2021 | |
|
Tribal Partners Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 Entity |
Kerikeri Kerikeri 0230 |
08 Oct 2022 - 25 Feb 2023 |
|
Tribal Tea Tree Cooperative Limited Shareholder NZBN: 9429046230317 Company Number: 6332527 Entity |
17 Sep 2017 - 12 Apr 2021 | |
|
Tribal Tea Tree Cooperative Limited Shareholder NZBN: 9429046230317 Company Number: 6332527 Entity |
23 Jun 2021 - 27 Aug 2022 | |
|
Tribal Partners Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 Entity |
21 Dec 2016 - 27 Jun 2017 | |
|
Tribal Angel Partners Limited Shareholder NZBN: 9429042236924 Company Number: 5913513 Entity |
Kerikeri Kerikeri 0230 |
27 Aug 2022 - 08 Oct 2022 |
|
Tribal Manuka Cooperative Limited Shareholder NZBN: 9429046230317 Company Number: 6332527 Entity |
Kerikeri Kerikeri 0230 |
23 Jun 2021 - 27 Aug 2022 |
|
Aotearoa Cooperative Honey Co Ltd Company Number: 20161325210 Other |
27 Jun 2017 - 17 Sep 2017 | |
|
Tribal Angel Partners Limited Shareholder NZBN: 9429042236924 Company Number: 5913513 Entity |
12 Apr 2021 - 23 Jun 2021 | |
|
Tribal Manuka Cooperative Limited Shareholder NZBN: 9429046230317 Company Number: 6332527 Entity |
Rd 3 Taipa 0483 |
17 Sep 2017 - 12 Apr 2021 |
|
Tribal Partners Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 Entity |
21 Dec 2016 - 27 Jun 2017 | |
|
Mataatua Holdings Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 Entity |
21 Dec 2016 - 27 Jun 2017 |
Ultimate Holding Company
| Effective Date | 29 Jun 2022 |
| Name | Tribal Health Corp |
| Type | Us Domestic C Corp |
| Ultimate Holding Company Number | 6678173 |
| Country of origin | US |
Location
Companies nearby
 |
New Zealand Children's Art House Foundation Trust 160 Bridge Street |
|
Opotiki Childrens Art House Charitable Trust 160 Bridge Street |
|
Reikura Whitiora Limited 2863 S H 2 |
|
Opotiki Community Child Care Centre Incorporated 115 Wellington Street |
|
Opotiki Youth Charitable Trust Opotiki College |
|
Ka Nui Te Kai Trust Otara Road |
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