Heslerton Station Limited, a registered company, was launched on 03 Jun 1993. 9429038771392 is the NZBN it was issued. The company has been supervised by 3 directors: Murray James Marshall - an active director whose contract started on 03 Jun 1993,
Wendy Jill Marshall - an active director whose contract started on 07 Jul 1995,
David Anthony Wiltshire - an inactive director whose contract started on 03 Jun 1993 and was terminated on 28 Jun 1995.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (category: registered, physical).
Heslerton Station Limited had been using Falloon & Co Ltd, 208 Havelock Street, Asburton as their registered address until 31 Aug 2015.
Former names for this company, as we established at BizDb, included: from 03 Jun 1993 to 22 Mar 2000 they were called Elkove Farming Company Limited.
A total of 900 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.11%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 898 shares (99.78%). Lastly there is the next share allotment (1 share 0.11%) made up of 1 entity.
Previous addresses
Address #1: Falloon & Co Ltd, 208 Havelock Street, Asburton New Zealand
Registered & physical address used from 01 Aug 2003 to 31 Aug 2015
Address #2: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 23 Aug 2001 to 01 Aug 2003
Address #3: Heslerton Road, Killinchy
Physical address used from 23 Aug 2001 to 23 Aug 2001
Address #4: 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 01 Aug 2003
Address #5: Harmans Road, Leeston
Registered address used from 07 Sep 1998 to 18 Apr 2000
Address #6: Harmans Road, Leeston
Physical address used from 01 Jul 1997 to 23 Aug 2001
Basic Financial info
Total number of Shares: 900
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Marshall, Wendy |
Rd 2 Leeston 7682 New Zealand |
03 Jun 1993 - |
| Shares Allocation #2 Number of Shares: 898 | |||
| Entity (NZ Limited Company) | M & W Marshall Family Trust Limited Shareholder NZBN: 9429042281344 |
Rolleston Rolleston 7614 New Zealand |
13 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marshall, Murray James |
Rd 2 Leeston 7682 New Zealand |
03 Jun 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rural Business Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 |
05 Apr 2012 - 13 Mar 2017 | |
| Entity | Rural Business Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 |
05 Apr 2012 - 13 Mar 2017 | |
| Entity | Falloon & Co. Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 |
05 Apr 2012 - 13 Mar 2017 | |
| Entity | Falloon & Co. Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 |
05 Apr 2012 - 13 Mar 2017 |
Murray James Marshall - Director
Appointment date: 03 Jun 1993
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 13 Apr 2022
Address: Rd 2, Hesterton Road, Leeston, 7682 New Zealand
Address used since 21 Aug 2015
Wendy Jill Marshall - Director
Appointment date: 07 Jul 1995
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 13 Apr 2022
Address: Rd 2, Hesterton Road, Leeston, 7682 New Zealand
Address used since 21 Aug 2015
David Anthony Wiltshire - Director (Inactive)
Appointment date: 03 Jun 1993
Termination date: 28 Jun 1995
Address: Southbridge,
Address used since 03 Jun 1993
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