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Hakataramea Station Limited

Type: NZ Limited Company (Ltd)
9429032830453
NZBN
2112323
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 13 Mar 2020

Hakataramea Station Limited was started on 27 Mar 2008 and issued a business number of 9429032830453. The registered LTD company has been managed by 3 directors: Heather Anne Gray - an active director whose contract started on 27 Mar 2008,
Barry John Gray - an active director whose contract started on 27 Mar 2008,
Richard John Gray - an active director whose contract started on 27 Mar 2008.
As stated in our information (last updated on 29 Mar 2024), the company uses 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up until 13 Mar 2020, Hakataramea Station Limited had been using 173 Spey Street, Invercargill as their registered address.
A total of 1200 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gray, Heather Anne (an individual) located at Rd 1, Kurow postcode 9498.
Another group consists of 3 shareholders, holds 33.17 per cent shares (exactly 398 shares) and includes
Gray, Heather Anne - located at 504 Homestead Road, Rd 1, Kurow,
Gray, Barry John - located at 504 Homestead Road, Rd 1, Kurow,
Gray, Richard John - located at 508 Homestead Road, Rd 1, Kurow.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Gray, Juliet Emily, located at Rd 1, Hakataramea Valley (an individual).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 16 Mar 2015 to 13 Mar 2020

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 26 Mar 2014 to 16 Mar 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 10 Apr 2012 to 10 Apr 2012

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Mar 2011 to 10 Apr 2012

Address: Whk, 62 Deveron Street, Invercargill New Zealand

Registered address used from 22 Mar 2010 to 29 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 22 Mar 2010 to 29 Mar 2011

Address: Whk Cook Adam Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill

Registered & physical address used from 27 Mar 2008 to 22 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gray, Heather Anne Rd 1
Kurow
9498
New Zealand
Shares Allocation #2 Number of Shares: 398
Individual Gray, Heather Anne 504 Homestead Road, Rd 1
Kurow
9498
New Zealand
Individual Gray, Barry John 504 Homestead Road, Rd 1
Kurow
9498
New Zealand
Individual Gray, Richard John 508 Homestead Road, Rd 1
Kurow
9498
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gray, Juliet Emily Rd 1
Hakataramea Valley
9498
New Zealand
Shares Allocation #4 Number of Shares: 798
Individual Gray, Barry John 504 Homestead Road, Rd 1
Kurow
9498
New Zealand
Individual Gray, Heather Anne 504 Homestead Road, Rd 1
Kurow
9498
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gray, Barry John Rd 1
Kurow
9498
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Gray, Richard John Rd 1
Kurow
9498
New Zealand
Directors

Heather Anne Gray - Director

Appointment date: 27 Mar 2008

Address: R D 1, Kurow, 9498 New Zealand

Address used since 21 Mar 2011


Barry John Gray - Director

Appointment date: 27 Mar 2008

Address: R D 1, Kurow, 9498 New Zealand

Address used since 21 Mar 2011


Richard John Gray - Director

Appointment date: 27 Mar 2008

Address: Rd 1, Kurow, 9498 New Zealand

Address used since 12 Mar 2013

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