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Station Holdings Limited

Type: NZ Limited Company (Ltd)
9429033954790
NZBN
1849896
Company Number
Registered
Company Status
Current address
23 Broadway
Kaikohe 0405
New Zealand
Registered & physical & service address used since 08 Jul 2015

Station Holdings Limited, a registered company, was launched on 03 Aug 2006. 9429033954790 is the NZBN it was issued. This company has been managed by 2 directors: Graeme Douglas Saunders - an active director whose contract started on 03 Aug 2006,
Susan Anne Saunders - an inactive director whose contract started on 03 Aug 2006 and was terminated on 30 Sep 2008.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Broadway, Kaikohe, 0405 (type: registered, physical).
Station Holdings Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their registered address up until 08 Jul 2015.
Past names for the company, as we established at BizDb, included: from 09 Aug 2006 to 21 Sep 2018 they were called Straycat Charters Limited, from 03 Aug 2006 to 09 Aug 2006 they were called Straycay Charters Limited.
One entity owns all company shares (exactly 1000 shares) - Saunders, Graeme Douglas - located at 0405, South Hill, Oamaru.

Addresses

Previous addresses

Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 14 Jul 2014 to 08 Jul 2015

Address: C/-w Hawken, Unit 2, 2 Atkin Avenue, Mission Bay, Auckland New Zealand

Registered & physical address used from 01 Jul 2010 to 14 Jul 2014

Address: 6 Veronica Point Drive, Opua New Zealand

Registered & physical address used from 08 Jan 2010 to 01 Jul 2010

Address: Larsen & Associates, Chartered, Accountants, Unit 11, Northcote, Office Park, 80 Grey Str, Palmerston Nor

Registered & physical address used from 03 Aug 2006 to 08 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Saunders, Graeme Douglas South Hill
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Susan Anne 1265 State Highway 10
Rd 3, Kerikeri
Directors

Graeme Douglas Saunders - Director

Appointment date: 03 Aug 2006

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 13 Jun 2022

Address: Rd 7d, Oamaru, 9492 New Zealand

Address used since 21 Jul 2021

Address: Waimate, Waimate, 7924 New Zealand

Address used since 08 Jul 2020

Address: Oamaru, 9492 New Zealand

Address used since 16 Jun 2017

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 29 Jun 2016


Susan Anne Saunders - Director (Inactive)

Appointment date: 03 Aug 2006

Termination date: 30 Sep 2008

Address: 1265 State Highway 10, Rd 3, Kerikeri,

Address used since 03 Aug 2006

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