Man O War Station Limited, a registered company, was incorporated on 04 Dec 1979. 9429040377230 is the NZBN it was issued. This company has been managed by 5 directors: Berridge Spencer - an active director whose contract started on 09 Dec 1992,
Stephen Macgregor Allbon - an active director whose contract started on 06 Jul 2015,
Mertsi Louise Spencer - an inactive director whose contract started on 17 Jun 2004 and was terminated on 11 Feb 2010,
John Berridge Spencer - an inactive director whose contract started on 22 Jan 1991 and was terminated on 17 Jun 2004,
Mertsi Tytti Kaarina Spencer - an inactive director whose contract started on 22 Jan 1991 and was terminated on 26 Sep 1992.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address).
Man O War Station Limited had been using 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 14 Dec 2023.
One entity controls all company shares (exactly 10000 shares) - Stony Batter Estate Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Oct 2022 to 14 Dec 2023
Address #2: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2016 to 10 Oct 2022
Address #3: 7th Flr, Tasman Bldg, Anzac Ave, Auckland 1 New Zealand
Registered address used from 30 Jun 1997 to 11 Oct 2016
Address #4: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Physical address used from 30 Jun 1997 to 11 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Stony Batter Estate Limited Shareholder NZBN: 9429039273512 |
Auckland Central Auckland 1010 New Zealand |
19 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Company Number: 297788 |
04 Dec 1979 - 19 Jul 2010 | |
| Individual | Spencer, Berridge |
16-22 Anzac Avenue Auckland |
04 Dec 1979 - 19 Jul 2010 |
| Entity | Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Company Number: 297788 |
04 Dec 1979 - 19 Jul 2010 |
Ultimate Holding Company
Berridge Spencer - Director
Appointment date: 09 Dec 1992
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Stephen Macgregor Allbon - Director
Appointment date: 06 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2015
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 11 Feb 2010
Address: 16 -22 Anzac Avenue, Auckland,
Address used since 17 Jun 2004
John Berridge Spencer - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 17 Jun 2004
Address: Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991
Mertsi Tytti Kaarina Spencer - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 26 Sep 1992
Address: Takapuna, Auckland,
Address used since 22 Jan 1991
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