Station Services Limited

Station Services Limited was launched on 05 Jun 1998 and issued a number of 9429037847852. This registered LTD company has been supervised by 10 directors: Fraser Lamont Mclachlan - an active director whose contract started on 30 Sep 2019,
Kim Carpenter - an active director whose contract started on 03 Feb 2020,
Lindsay Lamont Mclachlan - an inactive director whose contract started on 03 Feb 2020 and was terminated on 19 Apr 2023,
Robert Gordon Pringle - an inactive director whose contract started on 03 Feb 2020 and was terminated on 12 Mar 2023,
Terry Wayne Stevens - an inactive director whose contract started on 01 Sep 2012 and was terminated on 05 Mar 2020.
As stated in BizDb's database (updated on 25 Mar 2024), this company filed 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered).
Up until 09 Sep 2019, Station Services Limited had been using 2127 Gibbston Highway, Rd 1, Queenstown as their registered address.
A total of 2800 shares are issued to 2 groups (2 shareholders in total). In the first group, 1400 shares are held by 1 entity, namely:
Peregrine Wines Limited (an entity) located at Rd1 Gibbston, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1400 shares) and includes
Station Services Trust Limited - located at Cromwell, Cromwell. Station Services Limited was classified as "Residential property body corporate" (ANZSIC L671170).

Previous addresses

Address: 2127 Gibbston Highway, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 15 Aug 2017 to 09 Sep 2019

Address: 2127 Kawarau Gorge Road, Rd1 Gibbston, Queenstown, 9371 New Zealand

Registered address used from 28 Aug 2013 to 15 Aug 2017

Address: 2127 Kawarau Gorge Road, Rd1 Gibbston, Queenstown, 9371 New Zealand

Physical address used from 14 Mar 2013 to 15 Aug 2017

Address: 38a Clifton Road, Herne Bay, Auckland 1011 New Zealand

Registered address used from 13 Sep 2007 to 28 Aug 2013

Address: 38a Clifton Road, Herne Bay, Auckland New Zealand

Physical address used from 13 Sep 2007 to 14 Mar 2013

Address: Taylor Mclachlan Limited, 44 York Place, Dunedin

Physical & registered address used from 06 Nov 2006 to 13 Sep 2007

Address: 9 Upton Terrace, Wellington

Registered address used from 12 Apr 2000 to 06 Nov 2006

Address: 9 Upton Terrace, Wellington

Physical address used from 18 Nov 1998 to 18 Nov 1998

Address: 9 Upton Terrace, Wellington

Registered address used from 18 Nov 1998 to 12 Apr 2000

Address: 2127 Kawarau Gorge Road, Gibbston R D 1, Queenstown

Physical address used from 18 Nov 1998 to 06 Nov 2006

Ultimate Holding Company

Fraser Lamont Mclachlan - Director

Appointment date: 30 Sep 2019

Kim Carpenter - Director

Appointment date: 03 Feb 2020

Lindsay Lamont Mclachlan - Director (Inactive)

Appointment date: 03 Feb 2020

Termination date: 19 Apr 2023

Robert Gordon Pringle - Director (Inactive)

Appointment date: 03 Feb 2020

Termination date: 12 Mar 2023

Terry Wayne Stevens - Director (Inactive)

Appointment date: 01 Sep 2012

Termination date: 05 Mar 2020

Lindsay Lamont Mclachlan - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 30 Sep 2019

Irene Rosser - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 01 Sep 2012

Adam Sylvester Burchall Peren - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 31 Jul 2008

Paul Alexander Glass - Director (Inactive)

Appointment date: 03 Dec 2004

Termination date: 31 Oct 2006

Paul Anthony Glass - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 03 Dec 2004