General information
I-station Americas Limited
Type: NZ Limited Company (Ltd)9429032378894
New Zealand Business Number
2213020
Company Number
Registered
Company Status
I-Station Americas Limited (issued an NZ business number of 9429032378894) was registered on 25 Feb 2009. 5 addresess are currently in use by the company: Po Box 11857, Manners Street, Wellington, 6142 (type: postal, office). 1124 shares are issued to 18 shareholders who belong to 16 shareholder groups. The first group includes 2 entities and holds 100 shares (8.9 per cent of shares), namely:
Smith, Colleen Patricia (an individual) located at Rd2, Tuakau 2697,
Smith, Rodger (an individual) located at Rd2, Tuakau 2697. When considering the second group, a total of 2 shareholders hold 4.45 per cent of all shares (exactly 50 shares); it includes
Smith, Colleen Patricia (an individual) - located at Rd2, Tuakau 2697,
Smith, Rodger (an individual) - located at Rd2, Tuakau 2697. Next there is the next group of shareholders, share allotment (35 shares, 3.11%) belongs to 1 entity, namely:
Urquhart, Vivienne Jean, located at Sumner, Christchurch (an individual). Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 50 Manners Street, Wellington | Physical & service & registered | 25 Feb 2009 |
| Po Box 11857, Manners Street, Wellington, 6142 | Postal | 28 May 2019 |
| Level 12, 50 Manners Street, Wellington, 6010 | Office & delivery | 28 May 2019 |
Contact info
info@istation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Stewart Manning
Otaki, 5581
Address used since 30 May 2022
Paraparaumu, Kapiti, 5032
Address used since 01 Sep 2020
Rd 1, Otaki, 5581
Address used since 30 Apr 2018
Hokowhitu, Palmerston North, 4410
Address used since 27 Apr 2017 |
Director | 25 Feb 2009 - current |
|
Alexander Ian Cassels
Cuba Mall, Wellington,
Address used since 25 Feb 2009 |
Director | 25 Feb 2009 - 17 May 2009 |
Addresses
Principal place of activity
| Level 12 , 50 Manners Street , Wellington , 6010 |
Financial Data
Financial info
1124
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Colleen Patricia Individual |
Rd2 Tuakau 2697 |
30 Sep 2009 - current |
|
Smith, Rodger Individual |
Rd2 Tuakau 2697 |
30 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Colleen Patricia Individual |
Rd2 Tuakau 2697 |
30 Sep 2009 - current |
|
Smith, Rodger Individual |
Rd2 Tuakau 2697 |
30 Sep 2009 - current |
Shares Allocation #3 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Vivienne Jean Individual |
Sumner Christchurch |
04 Oct 2009 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Margaret Ellen Individual |
Hatfields Beach Hibiscus Coast |
26 May 2009 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Estate Of Joan Francis Individual |
64 Knights Road Lower Hutt 5010 |
20 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Estate Of Ross Alexander Individual |
Paraparaumu Paraparaumu 5032 |
27 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Louise Margaret Individual |
Cass Arthurs Pass 7875 |
20 Mar 2009 - current |
Shares Allocation #8 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Ross Gerald Individual |
Cass Arthurs Pass 7875 |
20 Mar 2009 - current |
Shares Allocation #10 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassels, Alexander Ian Individual |
Cuba Mall Wellington |
25 Feb 2009 - current |
Shares Allocation #11 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, Richard James Individual |
Prebbleton P.o.box 13538 Armagh St, Christchurch |
20 Mar 2009 - current |
Shares Allocation #12 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassels, Ian Bracken Individual |
Te Horo |
27 Mar 2009 - current |
Shares Allocation #13 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Jessica Ellen Individual |
Cass Arthurs Pass 7875 |
27 Nov 2009 - current |
Shares Allocation #14 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Margaret Ellen Individual |
Hatfields Beach Hibiscus Coast |
26 May 2009 - current |
Shares Allocation #15 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Louise Margaret Individual |
Cass Arthurs Pass 7875 |
20 Mar 2009 - current |
Shares Allocation #16 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Estate Of Joan Francis Individual |
64 Knights Road Lower Hutt 5010 |
20 Mar 2009 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, Richard James Individual |
Prebbleton P.o.box 13538 Armagh St, Christchurch |
20 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning Group Limited Shareholder NZBN: 9429040337999 Company Number: 141414 Entity |
Otaki 5581 |
25 Feb 2009 - 27 Mar 2009 |
|
Anderson, Ross Alexander Individual |
Marrickville Sydney, Nsw 2204, Australia |
20 Mar 2009 - 27 Apr 2016 |
|
Manning Group Limited Shareholder NZBN: 9429040337999 Company Number: 141414 Entity |
Otaki 5581 |
25 Feb 2009 - 27 Mar 2009 |
Location
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