Haldon Station Limited

Haldon Station Limited, a registered company, was launched on 04 Jul 1991. 9429039091161 is the NZ business number it was issued. This company has been run by 7 directors: Patrick John Boyd - an active director whose contract began on 01 Jul 1992,
Laurence George Chilcott - an active director whose contract began on 01 Jul 1992,
Janna Klisser - an active director whose contract began on 01 Jul 1992,
Edward Elkan Klisser - an active director whose contract began on 22 Apr 2013,
Andrew Webster Macfarlane - an active director whose contract began on 13 Jun 2018.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (category: physical, service).
Haldon Station Limited had been using Level 4, 57 Fort Street, Auckland as their registered address up to 14 Apr 2020.
Previous aliases used by this company, as we established at BizDb, included: from 26 Sep 1991 to 04 Oct 1996 they were called Haldon Station (1991) Limited, from 04 Jul 1991 to 26 Sep 1991 they were called Antalya Holdings Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Radley, John Keith (an individual) located at Mission Bay, Auckland postcode 1071,
Stevens, William Turnbull (an individual) located at Remuera, Auckland postcode 1050,
Klisser, Edward Elkan (a director) located at Parnell, Auckland postcode 1052.

Previous addresses

Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 May 2019 to 14 Apr 2020

Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 May 2019 to 28 Sep 2020

Address #3: Level 5, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 21 Jun 2011 to 08 May 2019

Address #4: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland New Zealand

Physical address used from 09 Jun 2010 to 21 Jun 2011

Address #5: Level 5, 57 Fort Street, Auckland

Physical address used from 17 Jun 2009 to 09 Jun 2010

Address #6: Level 5, 57 Fort Street, Auckland New Zealand

Registered address used from 17 Jun 2009 to 08 May 2019

Address #7: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical & registered address used from 08 Jul 2002 to 17 Jun 2009

Address #8: Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland

Physical address used from 08 Jul 1998 to 08 Jul 2002

Address #9: 29 Customs Street West, Auckland

Registered address used from 24 Mar 1995 to 08 Jul 2002

Previous Shareholders

Patrick John Boyd - Director

Appointment date: 01 Jul 1992

Laurence George Chilcott - Director

Appointment date: 01 Jul 1992

Janna Klisser - Director

Appointment date: 01 Jul 1992

Edward Elkan Klisser - Director

Appointment date: 22 Apr 2013

Andrew Webster Macfarlane - Director

Appointment date: 13 Jun 2018

Richard Alwyn Braddock - Director

Appointment date: 13 Dec 2021

Johan Klisser - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 09 Nov 2022