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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Simpson, Adam |
Ohariu Wellington 6037 New Zealand |
05 Jul 1999 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Taylor, Todrick |
Seatoun Wellington New Zealand |
29 Apr 2005 - |
Individual | Simpson, Adam |
Ohariu Wellington 6037 New Zealand |
05 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Paula |
Khandallah Wellington New Zealand |
05 Jul 1999 - 21 Mar 2011 |
Individual | Macdonald, Paula |
Khandallah Wellington |
29 Apr 2005 - 21 Mar 2011 |
Individual | Simpson, Adam |
Churton Park Wellington 6037 New Zealand |
29 Apr 2005 - 21 Mar 2011 |
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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