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Station Creative Limited

Type: NZ Limited Company (Ltd)
9429037547882
NZBN
967244
Company Number
Registered
Company Status
Current address
167b Vivian Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 28 Jul 2016

Station Creative Limited was incorporated on 05 Jul 1999 and issued an NZBN of 9429037547882. This registered LTD company has been managed by 2 directors: Adam Simpson - an active director whose contract started on 05 Jul 1999,
Paula Macdonald - an inactive director whose contract started on 05 Jul 1999 and was terminated on 10 Mar 2011.
As stated in our information (updated on 25 Mar 2024), this company uses 1 address: 167B Vivian Street, Te Aro, Wellington, 6011 (category: registered, physical).
Up to 28 Jul 2016, Station Creative Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address.
BizDb identified other names used by this company: from 22 Mar 2005 to 02 May 2005 they were called The Station (Wellington) Limited, from 05 Jul 1999 to 22 Mar 2005 they were called Adam Simpson Projects Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Simpson, Adam (an individual) located at Ohariu, Wellington postcode 6037.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Taylor, Todrick - located at Seatoun, Wellington,
Simpson, Adam - located at Ohariu, Wellington.

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 07 Mar 2016 to 28 Jul 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 12 Sep 2013 to 07 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 21 Jul 2011 to 12 Sep 2013

Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 29 Mar 2011 to 12 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 29 Mar 2011 to 21 Jul 2011

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 01 Mar 2010 to 29 Mar 2011

Address: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 15 May 2005 to 01 Mar 2010

Address: Level 1, 90 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 15 May 2005

Address: Level 1, 90 The Terrace, Wellington

Physical address used from 12 Apr 2000 to 12 Apr 2000

Address: Level 8, 35 Victoria Street, Wellington

Physical address used from 12 Apr 2000 to 15 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Simpson, Adam Ohariu
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Taylor, Todrick Seatoun
Wellington

New Zealand
Individual Simpson, Adam Ohariu
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Paula Khandallah
Wellington

New Zealand
Individual Macdonald, Paula Khandallah
Wellington
Individual Simpson, Adam Churton Park
Wellington 6037

New Zealand
Directors

Adam Simpson - Director

Appointment date: 05 Jul 1999

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 22 Apr 2014


Paula Macdonald - Director (Inactive)

Appointment date: 05 Jul 1999

Termination date: 10 Mar 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 Jul 1999

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