T Station Limited was registered on 13 Apr 2012 and issued an NZ business identifier of 9429030719156. This registered LTD company has been managed by 4 directors: Ayaka Saito - an active director whose contract started on 13 Apr 2012,
Tomohiro Saito - an active director whose contract started on 13 Apr 2012,
Jonathan Hendriksen - an inactive director whose contract started on 27 Mar 2017 and was terminated on 27 Jul 2022,
Mahmood Dean - an inactive director whose contract started on 13 Oct 2015 and was terminated on 29 Mar 2017.
As stated in BizDb's data (updated on 17 Mar 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 05 Aug 2022, T Station Limited had been using 15 Bridge Street, Nelson, Nelson as their registered address.
A total of 3800000 shares are issued to 1 group (1 sole shareholder). In the first group, 3800000 shares are held by 1 entity, namely:
Saito, Tomohiro and Ayaka (an individual) located at Rd 1, Upper Moutere postcode 7173. T Station Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 15 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 19 Aug 2020 to 05 Aug 2022
Address: Level 1, 225 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 26 Feb 2019 to 19 Aug 2020
Address: Level 2, 177 Victoria St, Central Christchurch, Christchurch, 8013 New Zealand
Registered & physical address used from 15 May 2017 to 26 Feb 2019
Address: Suite 1, 131 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 04 Apr 2016 to 15 May 2017
Address: 11 Beresford Street, Bayswater, Auckland, 0622 New Zealand
Physical & registered address used from 13 Apr 2012 to 04 Apr 2016
Basic Financial info
Total number of Shares: 3800000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3800000 | |||
| Individual | Saito, Tomohiro And Ayaka |
Rd 1 Upper Moutere 7173 New Zealand |
19 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Saito, Ayaka |
Beresford Street, Bayswater Auckland 0622 New Zealand |
13 Apr 2012 - 19 Apr 2016 |
| Director | Saito, Tomohiro |
Beresford Street, Bayswater Auckland 0622 New Zealand |
13 Apr 2012 - 19 Apr 2016 |
Ayaka Saito - Director
Appointment date: 13 Apr 2012
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 14 Jan 2021
Address: Upper Moutere, 7173 New Zealand
Address used since 25 Jul 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Jul 2016
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Aug 2017
Tomohiro Saito - Director
Appointment date: 13 Apr 2012
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Jul 2016
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Aug 2017
Address: Upper Moutere, 7173 New Zealand
Address used since 25 Jul 2019
Jonathan Hendriksen - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 27 Jul 2022
Address: Upper Moutere, 7173 New Zealand
Address used since 25 Jul 2019
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 27 Mar 2017
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Oct 2017
Mahmood Dean - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 29 Mar 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Oct 2015
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street
Amega Investments Limited
Level 3, 50 Victoria Street
Crs Property Limited
Level 2 329 Durham Stree,t
Monic Holdings Limited
Level 2, 329 Durham Street
Rimu Family Trust Limited
Level 4, 123 Victoria Street
Streetco Limited
Level 3, 50 Victoria Street
Tacon Investments Limited
Level 2, 329 Durham Street