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Moemutu Station Limited

Type: NZ Limited Company (Ltd)
9429033380872
NZBN
1944896
Company Number
Registered
Company Status
96896700
GST Number
Current address
Level 6
95 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 24 Jul 2020
Level 6
95 Customhouse Quay
Wellington 6011
New Zealand
Postal & office & delivery address used since 05 Jun 2021

Moemutu Station Limited, a registered company, was registered on 25 May 2007. 9429033380872 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Ross William Thomas Mear - an active director whose contract began on 25 May 2007,
Kelvin Eric Hale - an active director whose contract began on 25 May 2007,
Ian Holland - an inactive director whose contract began on 31 Mar 2011 and was terminated on 31 Mar 2016.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: postal, office).
Moemutu Station Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address until 24 Jul 2020.
Previous names used by the company, as we found at BizDb, included: from 25 May 2007 to 03 Dec 2020 they were named Moemotu Station Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 21 Apr 2017 to 24 Jul 2020

Address #2: 4 Wakefield Street, Lower Hutt New Zealand

Registered & physical address used from 25 May 2007 to 21 Apr 2017

Contact info
64 21 995597
05 Jun 2021 Phone
ross.mear@gmail.com
05 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mear, Ross William Thomas Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Moemotu Investments Limited
Shareholder NZBN: 9429033384009
95 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Moemotu Station Investment Limited
Shareholder NZBN: 9429033374666
Company Number: 1946383
Rd 2
Whitianga
3592
New Zealand
Directors

Ross William Thomas Mear - Director

Appointment date: 25 May 2007

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 29 Jun 2018

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 01 Jul 2014


Kelvin Eric Hale - Director

Appointment date: 25 May 2007

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 29 Jun 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 27 May 2010


Ian Holland - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 31 Mar 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 30 Jan 2015

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