Space Station (Hawera) Limited, a registered company, was started on 21 Jun 2005. 9429034693421 is the NZBN it was issued. This company has been supervised by 2 directors: Graeme Toby Annabell - an active director whose contract began on 21 Jun 2005,
Karen Frances Annabell - an inactive director whose contract began on 21 Jun 2005 and was terminated on 30 Sep 2021.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 67 High Street, Hawera, 4610 (category: registered, service).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Annabell, Karen Frances |
Rd 14 Hawera |
21 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Annabell, Graeme Toby |
Rd 14 Hawera |
21 Jun 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 |
Stratford |
01 Apr 2009 - |
Individual | Annabell, Karen Frances |
Rd 14 Hawera |
21 Jun 2005 - |
Individual | Annabell, Graeme Toby |
Rd 14 Hawera |
21 Jun 2005 - |
Graeme Toby Annabell - Director
Appointment date: 21 Jun 2005
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 21 Jun 2005
Karen Frances Annabell - Director (Inactive)
Appointment date: 21 Jun 2005
Termination date: 30 Sep 2021
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 21 Jun 2005
Wallis Cameron Developments Limited
67 High Street
Lomas Nominees Limited
67 High Street
D & C Hughes Trustee Limited
67 High Street
Lrc Investments Limited
67 High Street
Dwyer Farms Limited
67 High Street
C A Dwyer Nominees Limited
67 High Street