I-station Americas Limited

Type: NZ Limited Company (Ltd)

9429032378894
NZBN

2213020
Company Number

Registered
Company Status

Current address

Level 12
50 Manners Street
Wellington New Zealand
Physical & service & registered address used since 25 Feb 2009

Po Box 11857
Manners Street
Wellington 6142
New Zealand
Postal address used since 28 May 2019

Level 12
50 Manners Street
Wellington 6010
New Zealand
Office & delivery address used since 28 May 2019

Last updated: 27 Feb 2024

I-Station Americas Limited, a registered company, was incorporated on 25 Feb 2009. 9429032378894 is the NZ business identifier it was issued. This company has been run by 2 directors: Thomas Stewart Manning - an active director whose contract started on 25 Feb 2009,
Alexander Ian Cassels - an inactive director whose contract started on 25 Feb 2009 and was terminated on 17 May 2009.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 11857, Manners Street, Wellington, 6142 (type: postal, office).
A total of 1124 shares are issued to 18 shareholders (16 groups). The first group consists of 100 shares (8.9%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (4.45%). Finally the next share allotment (35 shares 3.11%) made up of 1 entity.

Addresses

Principal place of activity

Level 12, 50 Manners Street, Wellington, 6010 New Zealand

Contact info

info@istation.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 1124

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 100
Individual	Smith, Colleen Patricia	Rd2 Tuakau 2697 New Zealand	30 Sep 2009 -
Individual	Smith, Rodger	Rd2 Tuakau 2697 New Zealand	30 Sep 2009 -
Shares Allocation #2 Number of Shares: 50
Individual	Smith, Colleen Patricia	Rd2 Tuakau 2697 New Zealand	30 Sep 2009 -
Individual	Smith, Rodger	Rd2 Tuakau 2697 New Zealand	30 Sep 2009 -
Shares Allocation #3 Number of Shares: 35
Individual	Urquhart, Vivienne Jean	Sumner Christchurch New Zealand	04 Oct 2009 -
Shares Allocation #4 Number of Shares: 10
Individual	Barnes, Margaret Ellen	Hatfields Beach Hibiscus Coast New Zealand	26 May 2009 -
Shares Allocation #5 Number of Shares: 10
Individual	Fahey, Estate Of Joan Francis	64 Knights Road Lower Hutt 5010 New Zealand	20 Mar 2009 -
Shares Allocation #6 Number of Shares: 54
Individual	Anderson, Estate Of Ross Alexander	Paraparaumu Paraparaumu 5032 New Zealand	27 Apr 2016 -
Shares Allocation #7 Number of Shares: 60
Individual	Urquhart, Louise Margaret	Cass Arthurs Pass 7875 New Zealand	20 Mar 2009 -
Shares Allocation #8 Number of Shares: 15
Individual	Urquhart, Ross Gerald	Cass Arthurs Pass 7875 New Zealand	20 Mar 2009 -
Shares Allocation #10 Number of Shares: 90
Individual	Cassels, Alexander Ian	Cuba Mall Wellington	25 Feb 2009 -
Shares Allocation #11 Number of Shares: 30
Individual	Jeffery, Richard James	Prebbleton P.o.box 13538 Armagh St, Christchurch New Zealand	20 Mar 2009 -
Shares Allocation #12 Number of Shares: 210
Individual	Cassels, Ian Bracken	Te Horo New Zealand	27 Mar 2009 -
Shares Allocation #13 Number of Shares: 40
Individual	Urquhart, Jessica Ellen	Cass Arthurs Pass 7875 New Zealand	27 Nov 2009 -
Shares Allocation #14 Number of Shares: 50
Individual	Barnes, Margaret Ellen	Hatfields Beach Hibiscus Coast New Zealand	26 May 2009 -
Shares Allocation #15 Number of Shares: 20
Individual	Urquhart, Louise Margaret	Cass Arthurs Pass 7875 New Zealand	20 Mar 2009 -
Shares Allocation #16 Number of Shares: 15
Individual	Fahey, Estate Of Joan Francis	64 Knights Road Lower Hutt 5010 New Zealand	20 Mar 2009 -
Shares Allocation #17 Number of Shares: 10
Individual	Jeffery, Richard James	Prebbleton P.o.box 13538 Armagh St, Christchurch New Zealand	20 Mar 2009 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Manning Group Limited Shareholder NZBN: 9429040337999 Company Number: 141414	Otaki 5581 New Zealand	25 Feb 2009 - 27 Mar 2009
Individual	Anderson, Ross Alexander	Marrickville Sydney, Nsw 2204, Australia	20 Mar 2009 - 27 Apr 2016
Entity	Manning Group Limited Shareholder NZBN: 9429040337999 Company Number: 141414	Otaki 5581 New Zealand	25 Feb 2009 - 27 Mar 2009

Directors

Thomas Stewart Manning - Director

Appointment date: 25 Feb 2009

Address: Otaki, 5581 New Zealand

Address used since 30 May 2022

Address: Paraparaumu, Kapiti, 5032 New Zealand

Address used since 01 Sep 2020

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 30 Apr 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 27 Apr 2017

Alexander Ian Cassels - Director (Inactive)

Appointment date: 25 Feb 2009

Termination date: 17 May 2009

Address: Cuba Mall, Wellington,

Address used since 25 Feb 2009

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