Moemutu Station Limited
Type: NZ Limited Company (Ltd)Moemutu Station Limited (issued an NZ business number of 9429033380872) was launched on 25 May 2007. 5 addresess are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: postal, office). Level 6, 95 Customhouse Quay, Wellington had been their registered address, until 24 Jul 2020. Moemutu Station Limited used other aliases, namely: Moemotu Station Limited from 25 May 2007 to 03 Dec 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
The Estate Of Ross William Thomas Mear (an other) located at Rd 2, Whitianga postcode 3592. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Baker Tilly Staples Rodway Wellington Trustees Limited (an entity) - located at 95 Customhouse Quay, Wellington,
Weatherly Trustee Limited (an entity) - located at 95 Customhouse Quay, Wellington. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 24 Jul 2020 |
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Postal & office & delivery | 05 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Eric Hale
Lowry Bay, Lower Hutt, 5013
Address used since 29 Jun 2018
Khandallah, Wellington, 6035
Address used since 27 May 2010 |
Director | 25 May 2007 - current |
|
Madeline Daisy Hale
Lowry Bay, Lower Hutt, 5013
Address used since 15 May 2024 |
Director | 15 May 2024 - current |
|
George William David Mear
Redwood, Christchurch, 8051
Address used since 15 May 2024 |
Director | 15 May 2024 - current |
|
Charlotte Jane Seton Mear
Mount Eden, Auckland, 1024
Address used since 15 May 2024 |
Director | 15 May 2024 - current |
|
Ross William Thomas Mear
Rd 2, Whitianga, 3592
Address used since 29 Jun 2018
Rd 1, Turangi, 3381
Address used since 01 Jul 2014 |
Director | 25 May 2007 - 15 May 2024 |
|
Ian Holland
Churton Park, Wellington, 6037
Address used since 30 Jan 2015 |
Director | 31 Mar 2011 - 31 Mar 2016 |
| Level 6 , 95 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 21 Apr 2017 - 24 Jul 2020 |
| 4 Wakefield Street, Lower Hutt | Registered & physical | 25 May 2007 - 21 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Estate Of Ross William Thomas Mear Other (Other) |
Rd 2 Whitianga 3592 |
24 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429047150867 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
22 May 2024 - current |
|
Weatherly Trustee Limited Shareholder NZBN: 9429047417144 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6140 |
22 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mear, Charlotte Jane Seton Director |
Mount Eden Auckland 1024 |
19 Jun 2024 - 24 Jul 2024 |
|
Mear, George William David Director |
Redwood Christchurch 8051 |
19 Jun 2024 - 24 Jul 2024 |
|
Mear, Ross William Thomas Individual |
Rd 2 Whitianga 3592 |
28 Feb 2023 - 19 Jun 2024 |
|
Moemotu Investments Limited Shareholder NZBN: 9429033384009 Company Number: 1944732 Entity |
95 Customhouse Quay Wellington 6011 |
25 May 2007 - 22 May 2024 |
|
Moemotu Station Investment Limited Shareholder NZBN: 9429033374666 Company Number: 1946383 Entity |
Rd 2 Whitianga 3592 |
25 May 2007 - 28 Feb 2023 |
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