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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Grace, Sarah Joan Russell |
Wadestown Wellington 6012 New Zealand |
09 May 2013 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Grace, Michael Russell Ian |
Thorndon Wellington 6011 New Zealand |
09 May 2013 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Grace, Joanna Gordon |
Wadestown Wellington 6012 New Zealand |
31 Mar 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shannon, Ruth Gordon |
9 Roscoe Tce, Wadestown Wellington 6012 New Zealand |
31 Mar 1960 - 21 Feb 2013 |
Individual | Shannon, Ruth Gordon |
9 Roscoe Tce, Wadestown Wellington 6012 New Zealand |
21 Feb 2013 - 09 May 2013 |
Individual | Grace, Joanna Gordon |
Wadestown Wellington 6012 New Zealand |
31 Aug 2007 - 31 May 2013 |
Individual | Francis, Donald Leory |
10 Brandon Street Wellington New Zealand |
31 Aug 2007 - 21 Feb 2013 |
Individual | Aburn, John Edward |
Wellington New Zealand |
31 Mar 1960 - 21 Feb 2013 |
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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