Branches Station Limited, a registered company, was started on 20 Sep 2000. 9429037142988 is the number it was issued. The company has been run by 9 directors: William L. - an active director whose contract started on 31 Jul 2002,
David T. - an active director whose contract started on 16 Dec 2005,
David T. - an active director whose contract started on 30 Jun 2006,
Stephen Robert Tindall - an active director whose contract started on 29 Feb 2008,
Bryan Simpson Hutchins - an active director whose contract started on 04 Dec 2015.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Bowen Street, Pipitea, Wellington, 6011 (type: registered, service).
Branches Station Limited had been using Level 9, 89 The Terrace, Wellington as their registered address up to 20 Oct 2021.
A total of 1500 shares are allocated to 7 shareholders (7 groups). The first group consists of 250 shares (16.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 125 shares (8.33%). Finally we have the 3rd share allocation (250 shares 16.67%) made up of 1 entity.
Previous addresses
Address #1: Level 9, 89 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 02 Dec 2008 to 20 Oct 2021
Address #2: Puketai Trust Ltd, C-jacks Point Ltd, Level 1 Steamer Wharf, Lower Beach, Str Queenstown
Physical & registered address used from 09 Jun 2005 to 02 Dec 2008
Address #3: Puketai Trust Ltd, C/-jacks Point Ltd, Level 1 Steamer Wharf, Lower Beach, Str Queenstown
Registered & physical address used from 09 Jun 2005 to 02 Dec 2008
Address #4: Level 10, Otago House, 475 Moray Place, Dunedin
Registered & physical address used from 20 Sep 2000 to 09 Jun 2005
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Other (Other) | Mount Creighton Llc |
Greenwich, Ct06831 Connecticut, United States Of America |
20 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Thomson, David Errol |
Woodside Ca94062 United States Of America |
05 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Other (Other) | Keith Raymond Smith, John Richard Avery, Stephen Robert Tindall And Margaret Maria Tindall As Trustees Of The Norwood Trust |
Auckland New Zealand |
25 Nov 2008 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Other (Other) | D E & K D Thomson And S R Tindall, M M Tindall, K R Smith & J R Avery As Trustees Of The Norwood Trust |
120 Albert Street Auckland, New Zealand |
13 Apr 2010 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Phaben Holdings Limited Shareholder NZBN: 9429041128480 |
Queenstown Queenstown 9300 New Zealand |
04 Dec 2015 - |
| Shares Allocation #6 Number of Shares: 250 | |||
| Individual | Teece, David John |
Berkeley Ca 94705, United States Of America |
09 Feb 2006 - |
| Shares Allocation #7 Number of Shares: 125 | |||
| Individual | Thomson, Katherine Dixon |
Woodside Ca94062 United States Of America |
05 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
09 Feb 2006 - 05 Oct 2006 | |
| Entity | Highland Ventures Limited Shareholder NZBN: 9429036448142 Company Number: 1219018 |
20 Sep 2000 - 04 Dec 2015 | |
| Entity | Polnoon Holdings Limited Shareholder NZBN: 9429036408504 Company Number: 1225983 |
20 Sep 2000 - 25 Nov 2008 | |
| Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
09 Feb 2006 - 05 Oct 2006 | |
| Entity | Highland Ventures Limited Shareholder NZBN: 9429036448142 Company Number: 1219018 |
20 Sep 2000 - 04 Dec 2015 | |
| Entity | Heritage Trust No. 7 Limited Shareholder NZBN: 9429036395231 Company Number: 1228331 |
20 Sep 2000 - 01 Nov 2004 | |
| Entity | Heritage Trust No. 7 Limited Shareholder NZBN: 9429036395231 Company Number: 1228331 |
20 Sep 2000 - 01 Nov 2004 | |
| Entity | Polnoon Holdings Limited Shareholder NZBN: 9429036408504 Company Number: 1225983 |
20 Sep 2000 - 25 Nov 2008 |
William L. - Director
Appointment date: 31 Jul 2002
Address: Greenwich, Ct 06831, Connecticut, United States
Address used since 31 Jul 2002
David T. - Director
Appointment date: 16 Dec 2005
Address: Berkeley, Ca 94705, Ca, 94705 United States
Address used since 24 Sep 2015
David T. - Director
Appointment date: 30 Jun 2006
Address: Woodside, California 94062, United States
Address used since 30 Jun 2006
Stephen Robert Tindall - Director
Appointment date: 29 Feb 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Sep 2015
Bryan Simpson Hutchins - Director
Appointment date: 04 Dec 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Sep 2022
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 04 Dec 2015
Stephen Barry Fisher - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 04 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2002
William Gregory Shaw - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 31 Mar 2010
Address: Rd 3, Featherston,
Address used since 20 Sep 2000
Howard James Paterson - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 01 Jul 2003
Address: Rd 2, Waikouaiti,
Address used since 20 Sep 2000
Warren Douglas Bygrave - Director (Inactive)
Appointment date: 27 Jun 2001
Termination date: 31 Jul 2002
Address: St Heliers, Auckland,
Address used since 27 Jun 2001
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