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Ongarue Station Limited

Type: NZ Limited Company (Ltd)
9429034745502
NZBN
1638929
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 02 Aug 2021

Ongarue Station Limited was incorporated on 26 May 2005 and issued a number of 9429034745502. The registered LTD company has been supervised by 2 directors: Karen Elizabeth Lee - an active director whose contract started on 26 May 2005,
Russell Alexander Lee - an inactive director whose contract started on 26 May 2005 and was terminated on 24 Oct 2012.
According to our database (last updated on 20 Mar 2024), the company filed 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
Up until 02 Aug 2021, Ongarue Station Limited had been using 87 Weraroa Road, Waverley as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lee, Karen Elizabeth (an individual) located at Rd 3, New Plymouth postcode 4373.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Gresham Walkinton Trustee Co Ltd - located at Waverley 5182,
Karen Elizabeth Lee - located at Rd 3, New Plymouth.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 01 Nov 2012 to 02 Aug 2021

Address: 87 Weraroa Raod, Waverley 5182 New Zealand

Physical & registered address used from 26 May 2005 to 01 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lee, Karen Elizabeth Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Gresham Walkinton Trustee Co Ltd Waverley 5182
Other (Other) Karen Elizabeth Lee Rd 3
New Plymouth
4373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Russell Alexander R D 1
Ongarue 2655

New Zealand
Other Null - Russell Alexander Lee
Other Russell Alexander Lee
Directors

Karen Elizabeth Lee - Director

Appointment date: 26 May 2005

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 07 Sep 2021

Address: Bell Block, 4373 New Zealand

Address used since 13 Feb 2020

Address: Rd 6, Egmont Village, 4386 New Zealand

Address used since 12 Sep 2017

Address: R D 1, Ongarue, 2655 New Zealand

Address used since 11 Sep 2015


Russell Alexander Lee - Director (Inactive)

Appointment date: 26 May 2005

Termination date: 24 Oct 2012

Address: R D 1, Ongarue 2655,

Address used since 09 Aug 2006

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