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Te Kamaru Station Limited

Type: NZ Limited Company (Ltd)
9429040930961
NZBN
12609
Company Number
Registered
Company Status
22495771
GST Number
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
9 Roscoe Terrace
Wadestown
Wellington 6012
New Zealand
Physical & registered & service address used since 11 Dec 2007

Te Kamaru Station Limited, a registered company, was incorporated on 31 Mar 1960. 9429040930961 is the business number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company was categorised. The company has been supervised by 4 directors: Joanna Gordon Grace - an active director whose contract began on 17 Oct 1988,
Michael Russell Ian Grace - an active director whose contract began on 14 Nov 2007,
Ruth Gordon Shannon - an inactive director whose contract began on 17 Oct 1988 and was terminated on 30 Nov 2012,
I A H Symes - an inactive director whose contract began on 17 Oct 1988 and was terminated on 11 Jun 2002.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Roscoe Terrace, Wadestown, Wellington, 6012 (category: physical, registered).
Te Kamaru Station Limited had been using C/-Deloitte, Lev 16, 10 Brandon Street, Wellington as their registered address until 11 Dec 2007.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group includes 5000 shares (16.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (16.67 per cent). Finally there is the 3rd share allocation (20000 shares 66.67 per cent) made up of 1 entity.

Addresses

Principal place of activity

9 Roscoe Terrace, Wadestown, Wellington, 6012 New Zealand


Previous addresses

Address: C/-deloitte, Lev 16, 10 Brandon Street, Wellington

Registered & physical address used from 23 Oct 2005 to 11 Dec 2007

Address: C/-deloitte, 61 Molesworth Street, Wellington

Registered & physical address used from 07 Oct 2004 to 23 Oct 2005

Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Registered address used from 30 Jun 1997 to 07 Oct 2004

Address: 61 Molesworth Street, Wellington

Physical address used from 30 Jun 1997 to 07 Oct 2004

Contact info
64 21 722860
Phone
mgracee@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Grace, Sarah Joan Russell Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Grace, Michael Russell Ian Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Grace, Joanna Gordon Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shannon, Ruth Gordon 9 Roscoe Tce, Wadestown
Wellington
6012
New Zealand
Individual Shannon, Ruth Gordon 9 Roscoe Tce, Wadestown
Wellington
6012
New Zealand
Individual Grace, Joanna Gordon Wadestown
Wellington
6012
New Zealand
Individual Francis, Donald Leory 10 Brandon Street
Wellington

New Zealand
Individual Aburn, John Edward Wellington

New Zealand
Directors

Joanna Gordon Grace - Director

Appointment date: 17 Oct 1988

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 20 Mar 2012


Michael Russell Ian Grace - Director

Appointment date: 14 Nov 2007

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 09 Jun 2020

Address: Northland, Wellington, 6012 New Zealand

Address used since 20 Mar 2012


Ruth Gordon Shannon - Director (Inactive)

Appointment date: 17 Oct 1988

Termination date: 30 Nov 2012

Address: 9 Roscoe Tce, Wadestown, Wellington, 6012 New Zealand

Address used since 20 Mar 2012


I A H Symes - Director (Inactive)

Appointment date: 17 Oct 1988

Termination date: 11 Jun 2002

Address: Broadwater Apartments, 214 Oriental Parade, Wellington,

Address used since 17 Oct 1988

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