Kaiangaroa Station (No. 2) Limited was started on 01 Aug 2002 and issued a number of 9429036385713. This registered LTD company has been supervised by 3 directors: Jennefer Mary Ballantyne - an active director whose contract began on 23 Sep 2002,
William Herbert Ballantyne - an inactive director whose contract began on 23 Sep 2002 and was terminated on 05 Jul 2022,
Jonathan Charles Heaphy - an inactive director whose contract began on 01 Aug 2002 and was terminated on 23 Sep 2002.
According to our database (updated on 03 May 2024), the company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, service).
Up to 16 Oct 2017, Kaiangaroa Station (No. 2) Limited had been using Corner Eastbourne & Market Streets, Hastings as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Heaphy, Jonathan Charles (an individual) located at Havelock North, Havelock North postcode 4130,
Ballantyne, Jennefer Mary (an individual) located at Ahuriri, Napier postcode 4110.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Ballantyne, Jennefer Mary - located at Ahuriri, Napier.
Previous addresses
Address: Corner Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 02 May 2008 to 16 Oct 2017
Address: Geenty Walsh & Partners Ltd, 201b Warren Street North, Hastings
Physical address used from 15 Sep 2004 to 02 May 2008
Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings
Registered address used from 15 Sep 2004 to 02 May 2008
Address: C/- Geenty Walsh & Partners, 201b Warren St N, Hastings
Registered & physical address used from 01 Aug 2002 to 15 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Heaphy, Jonathan Charles |
Havelock North Havelock North 4130 New Zealand |
17 Sep 2015 - |
Individual | Ballantyne, Jennefer Mary |
Ahuriri Napier 4110 New Zealand |
01 Aug 2002 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ballantyne, Jennefer Mary |
Ahuriri Napier 4110 New Zealand |
01 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ballantyne, William Herbert |
Ahuriri Napier 4110 New Zealand |
01 Aug 2002 - 05 Jul 2022 |
Individual | Ballantyne, William Herbert |
Ahuriri Napier 4110 New Zealand |
01 Aug 2002 - 05 Jul 2022 |
Individual | Aitken, Roger Herbert |
Rd 12 Havelock North 4294 New Zealand |
01 Aug 2002 - 17 Sep 2015 |
Jennefer Mary Ballantyne - Director
Appointment date: 23 Sep 2002
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 20 Oct 2014
William Herbert Ballantyne - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 05 Jul 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 20 Oct 2014
Jonathan Charles Heaphy - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 23 Sep 2002
Address: Hastings,
Address used since 01 Aug 2002
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