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Kaiangaroa Station (no. 2) Limited

Type: NZ Limited Company (Ltd)
9429036385713
NZBN
1230039
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 16 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Heaphy, Jonathan Charles Havelock North
Havelock North
4130
New Zealand
Individual Ballantyne, Jennefer Mary Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Ballantyne, Jennefer Mary Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballantyne, William Herbert Ahuriri
Napier
4110
New Zealand
Individual Ballantyne, William Herbert Ahuriri
Napier
4110
New Zealand
Individual Aitken, Roger Herbert Rd 12
Havelock North
4294
New Zealand
Directors

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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