Moerewa Station Limited was launched on 05 Feb 2013 and issued an NZ business number of 9429030384040. The registered LTD company has been supervised by 2 directors: Stephen Macgregor Allbon - an active director whose contract started on 05 Feb 2013,
Berridge Spencer - an active director whose contract started on 05 Feb 2013.
As stated in the BizDb database (last updated on 09 Apr 2024), this company registered 2 addresses: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address).
Up until 14 Dec 2023, Moerewa Station Limited had been using 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stony Batter Estate Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Oct 2022 to 14 Dec 2023
Address #2: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Oct 2016 to 10 Oct 2022
Address #3: Level 7, Tasman Building,, 16-22 Anzac Avenue, Auckland, 1140 New Zealand
Registered & physical address used from 05 Feb 2013 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stony Batter Estate Limited Shareholder NZBN: 9429039273512 |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2013 - |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 05 Feb 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 05 Feb 2013
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
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