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Station Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035339861
NZBN
1523963
Company Number
Registered
Company Status
Current address
2999 Long Bay Road
Wyuna Bay
Coromandel 3581
New Zealand
Registered & physical & service address used since 29 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Individual Williams, Owen Neil Wyuna Bay
Coromandel
3581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Lynton Ross Remuera
Auckland
Directors

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

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