Kahuranaki Station Limited
Type: NZ Limited Company (Ltd)Kahuranaki Station Limited (issued an NZ business identifier of 9429032728859) was started on 30 May 2008. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). C/-Brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings had been their registered address, up to 10 May 2012. 6079 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 455 shares (7.48 per cent of shares), namely:
Trewhella, Joanna Sarah (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 7.5 per cent of all shares (456 shares); it includes
Gilbertson, Jeremy Graeme (an individual) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allocation (481 shares, 7.91%) belongs to 1 entity, namely:
Gilbertson, Richard Peter, located at Rd 14, Kahuranaki (an individual). Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 10 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Scannell
Havelock North, 4130
Address used since 27 Oct 2023
Havelock North, Havelock North, 4130
Address used since 11 May 2016 |
Director | 30 May 2008 - current |
|
Caroline Mary Claire Greenwood
Rd 14, Havelock North, 4295
Address used since 11 May 2016
Rd 14, Kahuranaki, 4295
Address used since 14 Aug 2019 |
Director | 03 Jun 2008 - current |
|
Mawgan Ecklund Beard
Rd 2, Palmerston North, 4472
Address used since 10 Oct 2013 |
Director | 03 Jun 2008 - current |
|
Peter Brian Scott Dickenson
Whanganui, 4500
Address used since 01 Nov 2023
Wanganui, Wanganui, 4500
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Richard Peter Gilbertson
Rd 14, Kahuranaki, 4295
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - current |
|
David Roger Greenwood
Saint Johns, Auckland, 1072
Address used since 11 May 2010 |
Director | 03 Jun 2008 - 06 Sep 2017 |
|
Jeffrey Michael Greenwood
Mount Eden, Auckland, 1024
Address used since 11 May 2010 |
Director | 03 Jun 2008 - 06 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| C/-brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings | Registered & physical | 30 May 2008 - 10 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trewhella, Joanna Sarah Individual |
Havelock North 4130 |
01 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Jeremy Graeme Individual |
Havelock North Havelock North 4130 |
01 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Richard Peter Individual |
Rd 14 Kahuranaki 4295 |
24 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scannell, Simon John Individual |
Havelock North Havelock North 4130 |
11 Jun 2008 - current |
|
Greenwood, Caroline Mary Claire Individual |
Rd 14 Kahuranaki 4295 |
11 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Caroline Mary Claire Individual |
Rd 14 Kahuranaki 4295 |
11 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickenson, Peter Brian Scott Individual |
Wanganui Whanganui 4500 |
14 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard, Mawgan Ecklund Individual |
Rd 2 Palmerston North 4472 |
11 Jun 2008 - current |
|
Scannell, Simon John Individual |
Havelock North Havelock North 4130 |
11 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trewhella, Harry Kingsley John Individual |
Havelock North 4130 |
01 May 2017 - current |
|
Trewhella, Joanna Sarah Individual |
Havelock North 4130 |
01 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Jeffrey Michael Individual |
Mt Eden Auckland 1024 |
11 Jun 2008 - 06 Sep 2017 |
|
Greenwood, David Roger Individual |
St Johns Auckland 1072 |
11 Jun 2008 - 07 Sep 2017 |
|
Kahuranaki Station Limited Shareholder NZBN: 9429032728859 Company Number: 2135885 Entity |
07 Sep 2017 - 07 Sep 2017 | |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
30 May 2008 - 27 Jun 2010 | |
|
Kahuranaki Station Limited Shareholder NZBN: 9429032728859 Company Number: 2135885 Entity |
07 Sep 2017 - 07 Sep 2017 | |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
30 May 2008 - 27 Jun 2010 | |
|
Beard, Danforth George Individual |
Rd 5 Hastings 4175 |
11 Jun 2008 - 23 Sep 2008 |
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