General information

Moerewa Station Limited

Type: NZ Limited Company (Ltd)
9429030384040
New Zealand Business Number
4214878
Company Number
Registered
Company Status

Moerewa Station Limited (issued an NZ business identifier of 9429030384040) was started on 05 Feb 2013. 2 addresses are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 14 Dec 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stony Batter Estate Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 20 Jan 2024.

Current address Type Used since
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical 10 Oct 2022
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Directors
Name and Address Role Period
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014
Director 05 Feb 2013 - current
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018
Director 05 Feb 2013 - current
Addresses
Previous address Type Period
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 10 Oct 2022 - 14 Dec 2023
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 Physical & registered 03 Oct 2016 - 10 Oct 2022
Level 7, Tasman Building,, 16-22 Anzac Avenue, Auckland, 1140 Registered & physical 05 Feb 2013 - 03 Oct 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stony Batter Estate Limited
Shareholder NZBN: 9429039273512
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Feb 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Stony Batter Estate Limited
Type Ltd
Ultimate Holding Company Number 451076
Country of origin NZ
Location
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