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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Dunedin Independent Trustee Limited Shareholder NZBN: 9429042309154 |
Dunedin Central Dunedin 9016 New Zealand |
08 Sep 2021 - |
Entity (NZ Limited Company) | Cosy Dell Trustee Limited Shareholder NZBN: 9429030920910 |
Dunedin Central Dunedin 9016 New Zealand |
24 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Private Accounting Trustee Limited Shareholder NZBN: 9429030868892 Company Number: 3671874 |
Parnell Auckland 1052 New Zealand |
24 Sep 2014 - 08 Sep 2021 |
Entity | Private Accounting Trustee Limited Shareholder NZBN: 9429030868892 Company Number: 3671874 |
117 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
24 Sep 2014 - 08 Sep 2021 |
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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