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Erewhon Station Limited

Type: NZ Limited Company (Ltd)
9429039051240
NZBN
525236
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Erewhon Station Limited, a registered company, was incorporated on 04 Oct 1991. 9429039051240 is the NZBN it was issued. This company has been run by 7 directors: Arthur William Young - an active director whose contract started on 24 Apr 1998,
Christopher Robert Darlow - an active director whose contract started on 10 May 2018,
William John Strowger - an active director whose contract started on 10 May 2018,
Allan John Wadams - an inactive director whose contract started on 11 Feb 1992 and was terminated on 09 Jun 2017,
Kenneth Ernst Francis Grenney - an inactive director whose contract started on 24 Apr 1998 and was terminated on 22 Oct 1998.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (category: registered, service).
Erewhon Station Limited had been using 8Th Floor, 57-59 Symonds Street, Auckland as their physical address up to 25 Aug 2020.
Old names for this company, as we managed to find at BizDb, included: from 04 Oct 1991 to 14 Sep 1993 they were called Movement Fourteen Limited.
A single entity owns all company shares (exactly 1000 shares) - Tasman Holdings (Farms) Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 8th Floor, 57-59 Symonds Street, Auckland New Zealand

Physical address used from 18 Jul 1997 to 25 Aug 2020

Address #2: 8th Floor, 57-59 Symonds Street, Auckland 1 New Zealand

Registered address used from 23 Feb 1992 to 25 Aug 2020

Address #3: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Registered address used from 22 Feb 1992 to 23 Feb 1992

Address #4: 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 18 Feb 1992 to 22 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tasman Holdings (farms) Limited
Shareholder NZBN: 9429049455922
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Arthur William Birkenhead
Auckland
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Individual Spencer, Michael Peter Panmure
Auckland

New Zealand
Individual Spencer, Michael Peter Panmure
Auckland

New Zealand
Individual Wadams, Allan John Birkenhead
Auckland
Individual Young, Arthur William Birkenhead
Auckland
Individual Spencer, Peter Albert Auckland
Directors

Arthur William Young - Director

Appointment date: 24 Apr 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Apr 1998


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


William John Strowger - Director

Appointment date: 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018


Allan John Wadams - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Feb 1992


Kenneth Ernst Francis Grenney - Director (Inactive)

Appointment date: 24 Apr 1998

Termination date: 22 Oct 1998

Address: Remuera, Auckland,

Address used since 24 Apr 1998


Peter Albert Spencer - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 24 Apr 1998

Address: Panmure, Auckland,

Address used since 11 Feb 1992


Brian James Joyce - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 12 Jul 1995

Address: Browns Bay, Auckland,

Address used since 11 Feb 1992