General information
Kingfisher Station Limited
Type: NZ Limited Company (Ltd)9429037460044
New Zealand Business Number
984063
Company Number
Registered
Company Status
Kingfisher Station Limited (issued an NZ business identifier of 9429037460044) was started on 13 Oct 1999. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: registered, physical). 10 Maheke Street, St Heliers, Auckland had been their registered address, up to 13 Apr 2000. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011,
Takapuna Trustees Limited (an entity) located at St Heliers, Auckland. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Service & physical | 13 Oct 1999 |
| 10 Maheke Street, St Heliers, Auckland | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Roger Linn
Remuera, Auckland, 1050
Address used since 07 Apr 2015 |
Director | 13 Oct 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
16 Jun 2008 - current |
|
Takapuna Trustees Limited Shareholder NZBN: 9429035895237 Entity (NZ Limited Company) |
St Heliers Auckland |
16 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Linn, Craig Roger Individual |
Glendowie Auckland |
13 Oct 1999 - 27 Jun 2010 |
Location
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Averill Hona Investments Limited 10 Maheke Street |
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|
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|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
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|
Chris Lang Small Engines Limited 10 Maheke Street |