Moemutu Station Limited, a registered company, was registered on 25 May 2007. 9429033380872 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Kelvin Eric Hale - an active director whose contract began on 25 May 2007,
Madeline Daisy Hale - an active director whose contract began on 15 May 2024,
George William David Mear - an active director whose contract began on 15 May 2024,
Charlotte Jane Seton Mear - an active director whose contract began on 15 May 2024,
Ross William Thomas Mear - an inactive director whose contract began on 25 May 2007 and was terminated on 15 May 2024.
Updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: postal, office).
Moemutu Station Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address until 24 Jul 2020.
Previous names used by the company, as we found at BizDb, included: from 25 May 2007 to 03 Dec 2020 they were named Moemotu Station Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50%).
Principal place of activity
Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 21 Apr 2017 to 24 Jul 2020
Address #2: 4 Wakefield Street, Lower Hutt New Zealand
Registered & physical address used from 25 May 2007 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | The Estate Of Ross William Thomas Mear |
Rd 2 Whitianga 3592 New Zealand |
24 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Baker Tilly Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429047150867 |
95 Customhouse Quay Wellington 6011 New Zealand |
22 May 2024 - |
| Entity (NZ Limited Company) | Weatherly Trustee Limited Shareholder NZBN: 9429047417144 |
95 Customhouse Quay Wellington 6140 New Zealand |
22 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mear, Charlotte Jane Seton |
Mount Eden Auckland 1024 New Zealand |
19 Jun 2024 - 24 Jul 2024 |
| Director | Mear, George William David |
Redwood Christchurch 8051 New Zealand |
19 Jun 2024 - 24 Jul 2024 |
| Individual | Mear, Ross William Thomas |
Rd 2 Whitianga 3592 New Zealand |
28 Feb 2023 - 19 Jun 2024 |
| Entity | Moemotu Investments Limited Shareholder NZBN: 9429033384009 Company Number: 1944732 |
95 Customhouse Quay Wellington 6011 New Zealand |
25 May 2007 - 22 May 2024 |
| Entity | Moemotu Station Investment Limited Shareholder NZBN: 9429033374666 Company Number: 1946383 |
Rd 2 Whitianga 3592 New Zealand |
25 May 2007 - 28 Feb 2023 |
Kelvin Eric Hale - Director
Appointment date: 25 May 2007
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 29 Jun 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 May 2010
Madeline Daisy Hale - Director
Appointment date: 15 May 2024
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 15 May 2024
George William David Mear - Director
Appointment date: 15 May 2024
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 15 May 2024
Charlotte Jane Seton Mear - Director
Appointment date: 15 May 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 May 2024
Ross William Thomas Mear - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 15 May 2024
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 29 Jun 2018
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 01 Jul 2014
Ian Holland - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 31 Mar 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Jan 2015
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