Erewhon Station Limited, a registered company, was incorporated on 04 Oct 1991. 9429039051240 is the NZBN it was issued. This company has been run by 7 directors: Arthur William Young - an active director whose contract started on 24 Apr 1998,
Christopher Robert Darlow - an active director whose contract started on 10 May 2018,
William John Strowger - an active director whose contract started on 10 May 2018,
Allan John Wadams - an inactive director whose contract started on 11 Feb 1992 and was terminated on 09 Jun 2017,
Kenneth Ernst Francis Grenney - an inactive director whose contract started on 24 Apr 1998 and was terminated on 22 Oct 1998.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (category: registered, service).
Erewhon Station Limited had been using 8Th Floor, 57-59 Symonds Street, Auckland as their physical address up to 25 Aug 2020.
Old names for this company, as we managed to find at BizDb, included: from 04 Oct 1991 to 14 Sep 1993 they were called Movement Fourteen Limited.
A single entity owns all company shares (exactly 1000 shares) - Tasman Holdings (Farms) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 8th Floor, 57-59 Symonds Street, Auckland New Zealand
Physical address used from 18 Jul 1997 to 25 Aug 2020
Address #2: 8th Floor, 57-59 Symonds Street, Auckland 1 New Zealand
Registered address used from 23 Feb 1992 to 25 Aug 2020
Address #3: 11th Floor, Southpac Towers, 45 Queen Street, Auckland
Registered address used from 22 Feb 1992 to 23 Feb 1992
Address #4: 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 18 Feb 1992 to 22 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tasman Holdings (farms) Limited Shareholder NZBN: 9429049455922 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Arthur William |
Birkenhead Auckland |
04 Oct 1991 - 06 Jun 2018 |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
06 Jun 2018 - 07 Oct 2021 | |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
06 Jun 2018 - 07 Oct 2021 |
Individual | Spencer, Michael Peter |
Panmure Auckland New Zealand |
23 Jun 2009 - 06 Jun 2018 |
Individual | Spencer, Michael Peter |
Panmure Auckland New Zealand |
23 Jun 2009 - 06 Jun 2018 |
Individual | Wadams, Allan John |
Birkenhead Auckland |
04 Oct 1991 - 26 Sep 2017 |
Individual | Young, Arthur William |
Birkenhead Auckland |
04 Oct 1991 - 06 Jun 2018 |
Individual | Spencer, Peter Albert |
Auckland |
04 Oct 1991 - 27 Jun 2010 |
Arthur William Young - Director
Appointment date: 24 Apr 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Apr 1998
Christopher Robert Darlow - Director
Appointment date: 10 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 May 2018
William John Strowger - Director
Appointment date: 10 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2018
Allan John Wadams - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 09 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Feb 1992
Kenneth Ernst Francis Grenney - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 22 Oct 1998
Address: Remuera, Auckland,
Address used since 24 Apr 1998
Peter Albert Spencer - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 24 Apr 1998
Address: Panmure, Auckland,
Address used since 11 Feb 1992
Brian James Joyce - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 12 Jul 1995
Address: Browns Bay, Auckland,
Address used since 11 Feb 1992
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