Kawarau Station Limited, a registered company, was registered on 27 Feb 1998. 9429037917135 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: John Wayne Anderson - an active director whose contract started on 27 Feb 1998,
Richard John Anderson - an active director whose contract started on 27 Feb 1998.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9340 (category: registered, physical).
Kawarau Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 28 Jun 2019.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 960 shares (96%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 20 shares (2%).
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 08 Jul 2013 to 28 Jun 2019
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 17 Jun 2011 to 08 Jul 2013
Address #3: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered address used from 18 Jun 2001 to 17 Jun 2011
Address #4: C/o Ibbotson Cooney And Co, Level 1 / 69 Tarbert Street, Alexandra
Registered address used from 18 Jun 2001 to 18 Jun 2001
Address #5: Ibbotson Cooney And Co, Level 1 / 69 Tarbert Street, Alexandra
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address #6: Level 1, 69 Tarbert Street, Alexandra
Registered address used from 12 Apr 2000 to 18 Jun 2001
Address #7: Level 1, 69 Tarbert Street, Alexandra
Registered address used from 16 Apr 1998 to 12 Apr 2000
Address #8: Same As Registered Office
Physical address used from 16 Apr 1998 to 18 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 960 | |||
Entity (NZ Limited Company) | I & C Trustees Limited Shareholder NZBN: 9429035292760 |
Alexandra 9320 New Zealand |
27 Jun 2006 - |
Individual | Anderson, Justine Cheryl |
Rd 2 Cromwell 9384 New Zealand |
27 Jun 2006 - |
Individual | Anderson, John Wayne |
Rd 2 Cromwell 9384 New Zealand |
27 Jun 2006 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Anderson, Richard John |
Rd 2 Cromwell 9384 New Zealand |
27 Feb 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, John Wayne |
Rd 2 Cromwell 9384 New Zealand |
27 Feb 1998 - 27 Jun 2006 |
Individual | Anderson, Justine Cheryl |
Cromwell |
27 Feb 1998 - 27 Jun 2006 |
Individual | Anderson, Justine Cheryl |
Cromwell |
27 Feb 1998 - 27 Jun 2006 |
Individual | Anderson, Natalie Faye |
Rd 2 Cromwell 9384 New Zealand |
27 Feb 1998 - 20 May 2019 |
Individual | Cooney, William Thomas |
Alexandra |
27 Feb 1998 - 27 Jun 2006 |
Individual | Anderson, John Wayne |
Cromwell |
27 Feb 1998 - 27 Jun 2006 |
John Wayne Anderson - Director
Appointment date: 27 Feb 1998
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 14 Jun 2012
Richard John Anderson - Director
Appointment date: 27 Feb 1998
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 11 Jun 2010
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