Te Kamaru Station Limited
Type: NZ Limited Company (Ltd)Te Kamaru Station Limited (issued an NZBN of 9429040930961) was registered on 31 Mar 1960. 2 addresses are currently in use by the company: 9 Roscoe Terrace, Wadestown, Wellington, 6012 (type: physical, registered). C/-Deloitte, Lev 16, 10 Brandon Street, Wellington had been their registered address, until 11 Dec 2007. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (16.67% of shares), namely:
Grace, Sarah Joan Russell (an individual) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 5000 shares); it includes
Grace, Michael Russell Ian (a director) - located at Thorndon, Wellington. Moving on to the 3rd group of shareholders, share allocation (20000 shares, 66.67%) belongs to 1 entity, namely:
Grace, Joanna Gordon, located at Wadestown, Wellington (an individual). "Mixed livestock farming nec" (ANZSIC A019975) is the category the ABS issued to Te Kamaru Station Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Roscoe Terrace, Wadestown, Wellington, 6012 | Physical & registered & service | 11 Dec 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Gordon Grace
Wadestown, Wellington, 6012
Address used since 20 Mar 2012 |
Director | 17 Oct 1988 - current |
|
Michael Russell Ian Grace
Thorndon, Wellington, 6011
Address used since 09 Jun 2020
Northland, Wellington, 6012
Address used since 20 Mar 2012 |
Director | 14 Nov 2007 - current |
|
Ruth Gordon Shannon
9 Roscoe Tce, Wadestown, Wellington, 6012
Address used since 20 Mar 2012 |
Director | 17 Oct 1988 - 30 Nov 2012 |
|
I A H Symes
Broadwater Apartments, 214 Oriental Parade, Wellington,
Address used since 17 Oct 1988 |
Director | 17 Oct 1988 - 11 Jun 2002 |
| 9 Roscoe Terrace , Wadestown , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| C/-deloitte, Lev 16, 10 Brandon Street, Wellington | Registered & physical | 23 Oct 2005 - 11 Dec 2007 |
| C/-deloitte, 61 Molesworth Street, Wellington | Registered & physical | 07 Oct 2004 - 23 Oct 2005 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Registered | 30 Jun 1997 - 07 Oct 2004 |
| 61 Molesworth Street, Wellington | Physical | 30 Jun 1997 - 07 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Sarah Joan Russell Individual |
Wadestown Wellington 6012 |
09 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Michael Russell Ian Director |
Thorndon Wellington 6011 |
09 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Joanna Gordon Individual |
Wadestown Wellington 6012 |
31 Mar 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Ruth Gordon Individual |
9 Roscoe Tce, Wadestown Wellington 6012 |
31 Mar 1960 - 21 Feb 2013 |
|
Shannon, Ruth Gordon Individual |
9 Roscoe Tce, Wadestown Wellington 6012 |
21 Feb 2013 - 09 May 2013 |
|
Grace, Joanna Gordon Individual |
Wadestown Wellington 6012 |
31 Aug 2007 - 31 May 2013 |
|
Francis, Donald Leory Individual |
10 Brandon Street Wellington |
31 Aug 2007 - 21 Feb 2013 |
|
Aburn, John Edward Individual |
Wellington |
31 Mar 1960 - 21 Feb 2013 |
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