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Arawa Station Limited

Type: NZ Limited Company (Ltd)
9429041635315
NZBN
5619194
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 14 Dec 2017

Arawa Station Limited was started on 12 Mar 2015 and issued a business number of 9429041635315. The registered LTD company has been supervised by 3 directors: Murray Rose - an active director whose contract began on 12 Mar 2015,
Jonathan Rose - an active director whose contract began on 12 Mar 2015,
Michael John Moore - an active director whose contract began on 12 Mar 2015.
According to our information (last updated on 03 May 2024), this company registered 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Up to 14 Dec 2017, Arawa Station Limited had been using 32 Arney Road, Remuera, Auckland as their registered address.
A total of 300 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Rose, Brian Charles (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 75 shares) and includes
Moore, Michael John - located at Grey Lynn, Auckland.
The next share allocation (75 shares, 25%) belongs to 1 entity, namely:
Rose, Jonathan, located at Herne Bay, Auckland (a director). Arawa Station Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Mar 2015 to 14 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Rose, Brian Charles Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Moore, Michael John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 75
Director Rose, Jonathan Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 75
Director Rose, Murray Leigh
0985
New Zealand
Directors

Murray Rose - Director

Appointment date: 12 Mar 2015

Address: Leigh, 0985 New Zealand

Address used since 01 Dec 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Mar 2015


Jonathan Rose - Director

Appointment date: 12 Mar 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Mar 2015


Michael John Moore - Director

Appointment date: 12 Mar 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Mar 2015

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