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Kahuranaki Station Limited

Type: NZ Limited Company (Ltd)
9429032728859
NZBN
2135885
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 10 May 2012

Kahuranaki Station Limited, a registered company, was registered on 30 May 2008. 9429032728859 is the NZBN it was issued. The company has been supervised by 7 directors: Simon John Scannell - an active director whose contract started on 30 May 2008,
Caroline Mary Claire Greenwood - an active director whose contract started on 03 Jun 2008,
Mawgan Ecklund Beard - an active director whose contract started on 03 Jun 2008,
Peter Brian Scott Dickenson - an active director whose contract started on 07 Sep 2015,
Richard Peter Gilbertson - an active director whose contract started on 07 Sep 2017.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (category: registered, physical).
Kahuranaki Station Limited had been using C/-Brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings as their registered address until 10 May 2012.
A total of 6079 shares are allotted to 11 shareholders (8 groups). The first group includes 455 shares (7.48%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 456 shares (7.5%). Lastly there is the third share allocation (481 shares 7.91%) made up of 1 entity.

Addresses

Previous address

Address: C/-brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings New Zealand

Registered & physical address used from 30 May 2008 to 10 May 2012

Financial Data

Basic Financial info

Total number of Shares: 6079

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 455
Individual Trewhella, Joanna Sarah Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 456
Individual Gilbertson, Jeremy Graeme Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 481
Individual Gilbertson, Richard Peter Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #4 Number of Shares: 700
Individual Scannell, Simon John Havelock North
Havelock North
4130
New Zealand
Individual Greenwood, Caroline Mary Claire Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #5 Number of Shares: 2076
Individual Greenwood, Caroline Mary Claire Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #6 Number of Shares: 1282
Individual Dickenson, Peter Brian Scott Wanganui
Whanganui
4500
New Zealand
Shares Allocation #7 Number of Shares: 558
Individual Beard, Mawgan Ecklund Rd 2
Palmerston North
4472
New Zealand
Individual Scannell, Simon John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #8 Number of Shares: 71
Individual Trewhella, Harry Kingsley John Havelock North
4130
New Zealand
Individual Trewhella, Joanna Sarah Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenwood, David Roger St Johns
Auckland 1072

New Zealand
Entity Kahuranaki Station Limited
Shareholder NZBN: 9429032728859
Company Number: 2135885
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Individual Greenwood, Jeffrey Michael Mt Eden
Auckland 1024

New Zealand
Entity Kahuranaki Station Limited
Shareholder NZBN: 9429032728859
Company Number: 2135885
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Individual Beard, Danforth George Rd 5
Hastings 4175
Directors

Simon John Scannell - Director

Appointment date: 30 May 2008

Address: Havelock North, 4130 New Zealand

Address used since 27 Oct 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 May 2016


Caroline Mary Claire Greenwood - Director

Appointment date: 03 Jun 2008

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 11 May 2016

Address: Rd 14, Kahuranaki, 4295 New Zealand

Address used since 14 Aug 2019


Mawgan Ecklund Beard - Director

Appointment date: 03 Jun 2008

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 10 Oct 2013


Peter Brian Scott Dickenson - Director

Appointment date: 07 Sep 2015

Address: Whanganui, 4500 New Zealand

Address used since 01 Nov 2023

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 07 Sep 2015


Richard Peter Gilbertson - Director

Appointment date: 07 Sep 2017

Address: Rd 14, Kahuranaki, 4295 New Zealand

Address used since 07 Sep 2017


David Roger Greenwood - Director (Inactive)

Appointment date: 03 Jun 2008

Termination date: 06 Sep 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 11 May 2010


Jeffrey Michael Greenwood - Director (Inactive)

Appointment date: 03 Jun 2008

Termination date: 06 Sep 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 May 2010

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