Split Rock Station Limited was started on 20 Aug 2004 and issued a New Zealand Business Number of 9429035225881. This registered LTD company has been run by 2 directors: Marianne Jeanetta Wildermoth - an active director whose contract began on 20 Aug 2004,
Paul Alexander Wildermoth - an active director whose contract began on 20 Aug 2004.
As stated in our data (updated on 20 Mar 2024), the company registered 1 address: 37 Miriama Street, Taumarunui, 3920 (types include: physical, registered).
Up to 20 Apr 2020, Split Rock Station Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Wildermoth, Marianne Jeanetta (an individual) located at Rd 2, Owhango postcode 3990.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Wildermoth, Paul Alexander - located at Rd 2, Owhango.
Previous addresses
Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 10 Mar 2016 to 20 Apr 2020
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3240 New Zealand
Physical & registered address used from 14 Apr 2014 to 10 Mar 2016
Address: 146 Kouturoa West Road, Rd 2, Owhango, 3990 New Zealand
Physical & registered address used from 21 Mar 2013 to 14 Apr 2014
Address: 146 Kouturoa West Road, Kaitieke Valley, Taumarunui, 3991 New Zealand
Registered & physical address used from 12 Mar 2012 to 21 Mar 2013
Address: Level 4, 143 Nelson Street, Aucklnad, 1141 New Zealand
Physical & registered address used from 26 Jul 2011 to 12 Mar 2012
Address: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Registered & physical address used from 08 Apr 2011 to 26 Jul 2011
Address: 89 Market Street, Te Awamutu New Zealand
Registered & physical address used from 18 May 2006 to 08 Apr 2011
Address: C/-hobbs Rose Limited, 2/213 Alexandra Street, Te Awamutu
Registered & physical address used from 20 Aug 2004 to 18 May 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Wildermoth, Marianne Jeanetta |
Rd 2 Owhango 3990 New Zealand |
20 Aug 2004 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Wildermoth, Paul Alexander |
Rd 2 Owhango 3990 New Zealand |
20 Aug 2004 - |
Marianne Jeanetta Wildermoth - Director
Appointment date: 20 Aug 2004
Address: Rd 2, Owhango, 3990 New Zealand
Address used since 01 Mar 2024
Address: Owhango, Taumarunui, 3992 New Zealand
Address used since 03 Mar 2016
Paul Alexander Wildermoth - Director
Appointment date: 20 Aug 2004
Address: Rd 2, Owhango, 3990 New Zealand
Address used since 01 Mar 2024
Address: Owhango, Taumarunui, 3992 New Zealand
Address used since 03 Mar 2016
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