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Split Rock Station Limited

Type: NZ Limited Company (Ltd)
9429035225881
NZBN
1546701
Company Number
Registered
Company Status
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Physical & registered & service address used since 20 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Wildermoth, Marianne Jeanetta Rd 2
Owhango
3990
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Wildermoth, Paul Alexander Rd 2
Owhango
3990
New Zealand
Directors

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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