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Himatangi Station Limited

Type: NZ Limited Company (Ltd)
9429038307058
NZBN
811746
Company Number
Registered
Company Status
Current address
168 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & service & registered address used since 11 Jun 2015

Himatangi Station Limited, a registered company, was started on 25 Jun 1996. 9429038307058 is the NZ business identifier it was issued. The company has been managed by 6 directors: Grant Stephen Barber - an active director whose contract started on 19 Jul 1996,
Katrina Susan Barber - an active director whose contract started on 30 Aug 2001,
Willaim Alfred Barber - an inactive director whose contract started on 19 Jul 1996 and was terminated on 19 Dec 2007,
Paul William Barber - an inactive director whose contract started on 19 Jul 1996 and was terminated on 30 Aug 2001,
Helen Janet Barber - an inactive director whose contract started on 19 Jul 1996 and was terminated on 30 Aug 2001.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 168 Broadway Avenue, Palmerston North, 4410 (types include: physical, service).
Himatangi Station Limited had been using Pritchard Dilks & Associates Limited, Cnr Broadway Avenue & Vivian Street, Palmerston North as their registered address up until 11 Jun 2015.
Previous names used by this company, as we identified at BizDb, included: from 21 May 2001 to 21 Aug 2001 they were named Himitangi Station Limited, from 17 Nov 1997 to 21 May 2001 they were named Koputara Farms Limited and from 25 Jun 1996 to 17 Nov 1997 they were named Sylvanus Associates Limited.
A total of 500000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 250000 shares (50 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 250000 shares (50 per cent).

Addresses

Previous addresses

Address: Pritchard Dilks & Associates Limited, Cnr Broadway Avenue & Vivian Street, Palmerston North New Zealand

Registered & physical address used from 23 Jul 2001 to 11 Jun 2015

Address: C/- Pritchard Dilks & Associates, 4 Victoria Avenue, Palmerston North

Physical & registered address used from 23 Jul 2001 to 23 Jul 2001

Address: Innes Dean House, Cnr Rangitikei & King Streets, Palmerston North

Registered address used from 11 Apr 2000 to 23 Jul 2001

Address: Innes Dean House, Cnr Rangitikei & King Streets, Palmerston North

Registered address used from 11 Jul 1997 to 11 Apr 2000

Address: Innes Dean House, Cnr Rangitikei & King Streets, Palmerston North

Physical address used from 11 Jul 1997 to 23 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Barber, Katrina Susan Rd 11
Foxton
4891
New Zealand
Individual Barber, Grant Stephen Rd 11
Foxton
4891
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Barber, William A Awapuni
Palmerston North
4412
New Zealand
Individual Barber, Helen J Awapuni
Palmerston North
4412
New Zealand
Individual Dilks, Derek Evan Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barber, Katrina Palmerston North
Individual Barber, Grant R D 11
Foxton
Directors

Grant Stephen Barber - Director

Appointment date: 19 Jul 1996

Address: R D 11, Foxton, 4891 New Zealand

Address used since 03 Jun 2016


Katrina Susan Barber - Director

Appointment date: 30 Aug 2001

Address: R D 11, Foxton, 4891 New Zealand

Address used since 03 Jun 2016


Willaim Alfred Barber - Director (Inactive)

Appointment date: 19 Jul 1996

Termination date: 19 Dec 2007

Address: Palmerston North,

Address used since 01 Sep 2007


Paul William Barber - Director (Inactive)

Appointment date: 19 Jul 1996

Termination date: 30 Aug 2001

Address: R D 11, Foxton,

Address used since 19 Jul 1996


Helen Janet Barber - Director (Inactive)

Appointment date: 19 Jul 1996

Termination date: 30 Aug 2001

Address: R D 11, Foxton,

Address used since 19 Jul 1996


John Geoffrey Mills - Director (Inactive)

Appointment date: 25 Jun 1996

Termination date: 19 Jul 1996

Address: Palmerston North,

Address used since 25 Jun 1996

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