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Hakataramea Station (1990) Limited

Type: NZ Limited Company (Ltd)
9429039751874
NZBN
300013
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical & service address used since 02 Jul 2014

Hakataramea Station (1990) Limited was incorporated on 07 Apr 1986 and issued a number of 9429039751874. The registered LTD company has been managed by 2 directors: Gerald Thomas Hayman - an active director whose contract started on 31 Oct 1990,
Michael Alexander Hayman - an inactive director whose contract started on 31 Oct 1990 and was terminated on 12 Apr 1999.
According to our database (last updated on 29 Mar 2024), the company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical).
Up until 02 Jul 2014, Hakataramea Station (1990) Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hayman, Gerald Thomas (an individual) located at Hakataramea Valley, Kurow postcode 9498.

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 17 Mar 2011 to 02 Jul 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 13 Apr 2010 to 17 Mar 2011

Address: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Mcfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru

Physical address used from 01 Jul 1997 to 13 Apr 2010

Address: C/o Solomon Stockwell & Co, Windsor Building, Cannon Street, Timaru

Registered address used from 25 Mar 1994 to 13 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hayman, Gerald Thomas Hakataramea Valley
Kurow
9498
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfarlane, John Duncan Maori Hill
Timaru
7910
New Zealand
Individual Fisher, John Robert Hakataramea Valley
Kurow
9498
New Zealand
Individual Hayman, Betty Jane Wanaka
Wanaka
9305
New Zealand
Directors

Gerald Thomas Hayman - Director

Appointment date: 31 Oct 1990

Address: Hakataramea Valley, Kurow, 9498 New Zealand

Address used since 09 Mar 2011


Michael Alexander Hayman - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 12 Apr 1999

Address: Strowan, Christchurch,

Address used since 31 Oct 1990

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