Station 1 Limited

Station 1 Limited, a registered company, was started on 21 Dec 2016. 9429045886614 is the NZ business identifier it was issued. "Essential oil distilling" (ANZSIC C189920) is how the company has been categorised. The company has been supervised by 2 directors: Nicholas Iverson - an active director whose contract began on 12 May 2017,
Toopi Kekore Wikotu - an inactive director whose contract began on 21 Dec 2016 and was terminated on 27 Nov 2019.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 80, Kerikeri, Kerikeri, 0245 (type: postal, postal).
Station 1 Limited had been using 11 Taipa View Road, Rd 3, Taipa as their registered address until 06 Apr 2021.
Past names used by the company, as we identified at BizDb, included: from 15 Sep 2017 to 24 Mar 2020 they were named Mataatua Macadamia Limited, from 19 Dec 2016 to 15 Sep 2017 they were named Aotearoa Macadamia Orchards Tapui Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75%).

Other active addresses

Address #4: Po Box 80, Kerikeri, Kerikeri, 0245 New Zealand

Postal address used from 26 Jun 2023

Principal place of activity

26 Kemp Road, Kerikeri, Kerikeri, 0230 New Zealand

Previous addresses

Address #1: 11 Taipa View Road, Rd 3, Taipa, 0483 New Zealand

Registered & physical address used from 18 May 2020 to 06 Apr 2021

Address #2: 153 Duke Street, Opotiki, Opotiki, 3122 New Zealand

Registered & physical address used from 08 Jul 2019 to 18 May 2020

Address #3: 153 Duke Street, Opotiki, Opotiki, 3122 New Zealand

Registered & physical address used from 03 Jul 2018 to 08 Jul 2019

Address #4: 153 Duke Street, Opotiki, Opotiki, 3122 New Zealand

Registered & physical address used from 22 May 2017 to 03 Jul 2018

Address #5: 26 Buchanan Street, Opotiki, Opotiki, 3122 New Zealand

Registered & physical address used from 21 Dec 2016 to 22 May 2017

Previous Shareholders

Ultimate Holding Company

Nicholas Iverson - Director

Appointment date: 12 May 2017

Toopi Kekore Wikotu - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 27 Nov 2019