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General information

Split Rock Station Limited

Type: NZ Limited Company (Ltd)
9429035225881
New Zealand Business Number
1546701
Company Number
Registered
Company Status

Split Rock Station Limited (NZBN 9429035225881) was incorporated on 20 Aug 2004. 2 addresses are currently in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 20 Apr 2020. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Wildermoth, Marianne Jeanetta (an individual) located at Rd 2, Owhango postcode 3990. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Wildermoth, Paul Alexander (an individual) - located at Rd 2, Owhango. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
37 Miriama Street, Taumarunui, 3920 Physical & registered & service 20 Apr 2020
Last updated:
Directors
Name and Address Role Period
Marianne Jeanetta Wildermoth
Rd 2, Owhango, 3990
Address used since 01 Mar 2024
Owhango, Taumarunui, 3992
Address used since 03 Mar 2016
Director 20 Aug 2004 - current
Paul Alexander Wildermoth
Rd 2, Owhango, 3990
Address used since 01 Mar 2024
Owhango, Taumarunui, 3992
Address used since 03 Mar 2016
Director 20 Aug 2004 - current
Addresses
Previous address Type Period
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 Registered & physical 10 Mar 2016 - 20 Apr 2020
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3240 Physical & registered 14 Apr 2014 - 10 Mar 2016
146 Kouturoa West Road, Rd 2, Owhango, 3990 Physical & registered 21 Mar 2013 - 14 Apr 2014
146 Kouturoa West Road, Kaitieke Valley, Taumarunui, 3991 Registered & physical 12 Mar 2012 - 21 Mar 2013
Level 4, 143 Nelson Street, Aucklnad, 1141 Physical & registered 26 Jul 2011 - 12 Mar 2012
18 Maniapoto Street, Otorohanga, 3900 Registered & physical 08 Apr 2011 - 26 Jul 2011
89 Market Street, Te Awamutu Registered & physical 18 May 2006 - 08 Apr 2011
C/-hobbs Rose Limited, 2/213 Alexandra Street, Te Awamutu Registered & physical 20 Aug 2004 - 18 May 2006
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Wildermoth, Marianne Jeanetta
Individual 		Rd 2
Owhango
3990 		20 Aug 2004 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Wildermoth, Paul Alexander
Individual 		Rd 2
Owhango
3990 		20 Aug 2004 - current
Location
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