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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lee, Karen Elizabeth |
Rd 3 New Plymouth 4373 New Zealand |
26 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Gresham Walkinton Trustee Co Ltd |
Waverley 5182 |
26 May 2005 - |
Other (Other) | Karen Elizabeth Lee |
Rd 3 New Plymouth 4373 New Zealand |
26 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Russell Alexander |
R D 1 Ongarue 2655 New Zealand |
26 May 2005 - 24 Oct 2012 |
Other | Null - Russell Alexander Lee | 26 May 2005 - 24 Oct 2012 | |
Other | Russell Alexander Lee | 26 May 2005 - 24 Oct 2012 |
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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