Tuhaka Station Limited

Tuhaka Station Limited, a registered company, was registered on 21 Dec 1989. 9429039291738 is the business number it was issued. This company has been managed by 2 directors: Russell James Mckeen - an active director whose contract started on 21 Oct 1991,
Graham Clyde Chapman - an inactive director whose contract started on 16 Oct 1991 and was terminated on 12 May 1997.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 620 Mangawhai Road, Rd 5, Wellsford, 0975 (category: postal, office).
Tuhaka Station Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland as their registered address up until 06 Mar 2020.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 9998 shares (99.98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (0.02 per cent).

Principal place of activity

620 Mangawhai Road, Rd 5, Wellsford, 0975 New Zealand

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 New Zealand

Registered & physical address used from 02 Aug 2017 to 06 Mar 2020

Address #2: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 26 Oct 2016 to 02 Aug 2017

Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 26 Jul 2007 to 26 Oct 2016

Address #4: C/- Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address #5: Chapman Beer, 8 Montel Avenue, Henderson, Auckland 8

Registered address used from 03 Dec 1999 to 26 Jul 2007

Address #6: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 26 Jul 2007

Address #7: -

Physical address used from 21 Feb 1992 to 03 Dec 1999

Russell James Mckeen - Director

Appointment date: 21 Oct 1991

Graham Clyde Chapman - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 12 May 1997