Station Enterprises Limited, a registered company, was registered on 10 Jun 2004. 9429035339861 is the business number it was issued. The company has been managed by 2 directors: Owen Neil Williams - an active director whose contract began on 18 Oct 2004,
Lynton Ross Campbell - an inactive director whose contract began on 10 Jun 2004 and was terminated on 18 Oct 2004.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (type: registered, physical).
Station Enterprises Limited had been using Flat 213, 24 Wellington Street, Howick, Auckland as their physical address up until 29 Jul 2020.
A single entity controls all company shares (exactly 10 shares) - Williams, Owen Neil - located at 3581, Wyuna Bay, Coromandel.
Previous addresses
Address: Flat 213, 24 Wellington Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 19 Jul 2016 to 29 Jul 2020
Address: 1st Floor, 101 Station Road, Penrose, Auckland New Zealand
Registered & physical address used from 07 Jan 2005 to 19 Jul 2016
Address: 182 Great South Road, Remuera, Auckland
Physical & registered address used from 10 Jun 2004 to 07 Jan 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Williams, Owen Neil |
Wyuna Bay Coromandel 3581 New Zealand |
06 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Lynton Ross |
Remuera Auckland |
10 Jun 2004 - 27 Jun 2010 |
Owen Neil Williams - Director
Appointment date: 18 Oct 2004
Address: Wyuna Bay, Coromandel, 3581 New Zealand
Address used since 21 Jul 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 May 2016
Lynton Ross Campbell - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 18 Oct 2004
Address: Remuera, Auckland,
Address used since 10 Jun 2004
Kroons Investments Limited
61 Picton Street
Galbraiths Trustee Services Limited
Unit 3, 18 Fencible Drive
East Auckland All-power Charitable Trust
18 Fencible Drive
Ovi Limited
Unit 1, 46 Wellington Street
Alpha Property Investments Limited
53 Picton Street
Hallmark Jewellery Limited
53 Picton Street