General information

Cluden Station Limited

Type: NZ Limited Company (Ltd)
9429031740784
New Zealand Business Number
2371371
Company Number
Registered
Company Status

Cluden Station Limited (issued a business number of 9429031740784) was incorporated on 15 Dec 2009. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 07 Jan 2022. 2000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 777 shares (38.85% of shares), namely:
Purvis, Benjamin Alexander (an individual) located at Rd 3, Cromwell postcode 9383,
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 22.15% of all shares (exactly 443 shares); it includes
Aquarius Trustees (Purvis) Limited (an entity) - located at Dunedin Central, Dunedin,
Purvis, Georgina Kate (an individual) - located at Rd 3, Cromwell. Next there is the third group of shareholders, share allotment (777 shares, 38.85%) belongs to 2 entities, namely:
Faulks, John Stuart, located at Rd 3, Cromwell (an individual),
Purvis, Samuel James, located at Rd 3, Cromwell (an individual). Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical & service 07 Jan 2022
Directors
Name and Address Role Period
Benjamin Alexander Purvis
Rd 3, Cromwell, 9383
Address used since 07 Dec 2010
Director 07 Dec 2010 - current
Samuel James Purvis
Rd 3, Cromwell, 9383
Address used since 07 Dec 2010
Director 07 Dec 2010 - current
Lesley May Purvis
Tarras, Rd 3, Cromwell, 9383
Address used since 08 Mar 2016
Director 15 Dec 2009 - 24 Sep 2021
Georgina Kate Purvis
Rd 3, Cromwell, 9383
Address used since 07 Dec 2010
Director 07 Dec 2010 - 24 Feb 2016
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 05 Mar 2019 - 07 Jan 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 05 Mar 2013 - 05 Mar 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 02 May 2011 - 07 Jan 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 02 May 2011 - 05 Mar 2013
Ibbotson Cooney, 69 Tarbert Street, Alexandra Physical & registered 15 Dec 2009 - 02 May 2011
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 777
Shareholder Name Address Period
Purvis, Benjamin Alexander
Individual
Rd 3
Cromwell
9383
15 Dec 2010 - current
Gca Legal Trustee 2019 Limited
Shareholder NZBN: 9429047242678
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
04 Oct 2021 - current
Shares Allocation #2 Number of Shares: 443
Shareholder Name Address Period
Aquarius Trustees (purvis) Limited
Shareholder NZBN: 9429042060994
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
22 Oct 2020 - current
Purvis, Georgina Kate
Individual
Rd 3
Cromwell
9383
15 Dec 2010 - current
Shares Allocation #3 Number of Shares: 777
Shareholder Name Address Period
Faulks, John Stuart
Individual
Rd 3
Cromwell
9383
15 Dec 2010 - current
Purvis, Samuel James
Individual
Rd 3
Cromwell
9383
15 Dec 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Purvis, Georgina Kate
Individual
Rd 3
Cromwell
9383
15 Dec 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Purvis, Samuel James
Individual
Rd 3
Cromwell
9383
15 Dec 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Purvis, Benjamin Alexander
Individual
Rd 3
Cromwell
9383
15 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Pedofsky, Philip Blair
Individual
Rd 1
Alexandra
9391
15 Dec 2010 - 04 Oct 2021
Gowing, Peter Austin
Individual
Rd 3
Cromwell
9383
15 Dec 2010 - 04 Oct 2021
Pedofsky, Philip Blair
Individual
Rd 1
Alexandra
9391
15 Dec 2010 - 04 Oct 2021
Purvis, Lesley May
Individual
Tarras, Rd 3
Cromwell 9383
15 Dec 2009 - 04 Oct 2021
Purvis, Lesley May
Individual
Tarras, Rd 3
Cromwell 9383
15 Dec 2009 - 04 Oct 2021
Purvis, Lesley May
Individual
Tarras, Rd 3
Cromwell 9383
15 Dec 2009 - 04 Oct 2021
Purvis, Lesley May
Individual
Tarras, Rd 3
Cromwell 9383
15 Dec 2009 - 04 Oct 2021
Purvis, Lesley May
Individual
Tarras, Rd 3
Cromwell 9383
15 Dec 2009 - 04 Oct 2021
Gowing, Peter Austin
Individual
Rd 3
Cromwell
9383
15 Dec 2010 - 04 Oct 2021
Gowing, Peter Austin
Individual
Rd 3
Cromwell
9383
15 Dec 2010 - 04 Oct 2021
Gowing, Peter Austin
Individual
Rd 3
Cromwell
9383
15 Dec 2010 - 04 Oct 2021
Location
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