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 16 May 2025.
| 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
04 Aug 2024
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
Companies nearby
 |
Windhaven Taxi Holdings Limited Level 3, The Ferry Building |
|
Organic Blooms NZ Limited 761a State Highway 1 |
|
Ready Finance Limited Level 9, 2 Emily Place |
|
Thomas Rowe Family Trustee (no 2) Limited Level 7, 38 Wyndham Street |
|
360 Discovery Limited 111 Quay Street |
|
Wyndham Property Limited Level 14, Hsbc House |