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Kawarau Station Limited

Type: NZ Limited Company (Ltd)
9429037917135
NZBN
893846
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra New Zealand
Service & physical address used since 18 Jun 2001
Level 1, 69 Tarbert Street
Alexandra 9340
New Zealand
Registered address used since 28 Jun 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 960
Entity (NZ Limited Company) I & C Trustees Limited
Shareholder NZBN: 9429035292760
Alexandra
9320
New Zealand
Individual Anderson, Justine Cheryl Rd 2
Cromwell
9384
New Zealand
Individual Anderson, John Wayne Rd 2
Cromwell
9384
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Anderson, Richard John Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, John Wayne Rd 2
Cromwell
9384
New Zealand
Individual Anderson, Justine Cheryl Cromwell
Individual Anderson, Justine Cheryl Cromwell
Individual Anderson, Natalie Faye Rd 2
Cromwell
9384
New Zealand
Individual Cooney, William Thomas Alexandra
Individual Anderson, John Wayne Cromwell
Directors

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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