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Station Mews Apartments Limited

Type: NZ Limited Company (Ltd)
9429041420997
NZBN
5467401
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
44 York Place, Dunedin Central, Dunedin 9016, New Zealand
Dunedin 9016
New Zealand
Physical & registered & service address used since 04 Nov 2021

Station Mews Apartments Limited was registered on 24 Sep 2014 and issued a New Zealand Business Number of 9429041420997. The registered LTD company has been supervised by 3 directors: Chris Flavell - an active director whose contract began on 24 Sep 2014,
Susan Carrel Macken - an inactive director whose contract began on 29 May 2017 and was terminated on 02 Aug 2021,
Pamela Drake Gravning - an inactive director whose contract began on 24 Sep 2014 and was terminated on 03 Sep 2017.
As stated in BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: 44 York Place, Dunedin Central, Dunedin 9016, New Zealand, Dunedin, 9016 (types include: physical, registered).
Up until 04 Nov 2021, Station Mews Apartments Limited had been using C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 50 shares are issued to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Dunedin Independent Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cosy Dell Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Station Mews Apartments Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Oct 2020 to 04 Nov 2021

Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Oct 2018 to 17 Jul 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Sep 2014 to 01 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: February

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Dunedin Independent Trustee Limited
Shareholder NZBN: 9429042309154
Dunedin Central
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Cosy Dell Trustee Limited
Shareholder NZBN: 9429030920910
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Private Accounting Trustee Limited
Shareholder NZBN: 9429030868892
Company Number: 3671874
Parnell
Auckland
1052
New Zealand
Entity Private Accounting Trustee Limited
Shareholder NZBN: 9429030868892
Company Number: 3671874
117 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Directors

Chris Flavell - Director

Appointment date: 24 Sep 2014

ASIC Name: Aracapital Investments Pty Ltd

Address: 2 Bardsley Gardens, North Sydney, New South Wales, 2060 Australia

Address used since 24 Sep 2014

Address: Mosman, Nsw, Australia

Address: Mosman, Nsw, Australia


Susan Carrel Macken - Director (Inactive)

Appointment date: 29 May 2017

Termination date: 02 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2017


Pamela Drake Gravning - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 03 Sep 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Sep 2014

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