Hossack Station Limited
Type: NZ Limited Company (Ltd)Hossack Station Limited (issued an NZBN of 9429035857648) was registered on 30 Jul 2003. 3 addresses are in use by the company: 66 High Street, Leeston, Leeston, 7632 (type: registered, physical). 89 High Street, Leeston had been their physical address, up to 16 Dec 2019. 3143664 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1047888 shares (33.33% of shares), namely:
Liang, Roseanne Wen-Shin (an individual) located at Herne Bay, Auckland postcode 1011,
Harris, Christopher James Andrew (an individual) located at Rd 3, Coatesville postcode 0793,
Harris, Stephen Paul (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1047888 shares); it includes
Chin, Michael Tong Chee (an individual) - located at Rd 2, Lincoln. The next group of shareholders, share allocation (1047888 shares, 33.33%) belongs to 1 entity, namely:
Burt, Trevor John, located at Kennedys Bush, Christchurch (an individual). The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 High Street, Leeston | Other (Address For Share Register) | 01 Nov 2004 |
| 66 High Street, Leeston, Leeston, 7632 | Registered & physical & service | 16 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Tong Chee Chin
Rd 2, Lincoln, 7672
Address used since 25 Aug 2020
Christchurch, 8042
Address used since 09 Nov 2015
Avonhead, Christchurch, 8042
Address used since 02 Nov 2017 |
Director | 30 Jul 2003 - current |
|
Trevor John Burt
Kennedys Bush, Christchurch, 8025
Address used since 21 Nov 2012 |
Director | 30 Jul 2003 - current |
|
Stephen Paul Harris
Herne Bay, Auckland, 1011
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - current |
|
John Shearer Angland
Rd 2, Christchurch, 7672
Address used since 21 Nov 2012 |
Director | 30 Jul 2003 - 24 Mar 2020 |
|
Phillip Boyd Wilson
Westmorland, Christchurch, 8025
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 12 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 89 High Street, Leeston | Physical & registered | 08 Nov 2004 - 16 Dec 2019 |
| C/- Ronald W. Angland & Son, Solicitors, 110 High Street, Leeston | Physical | 30 Jul 2003 - 08 Nov 2004 |
| C/- Ronald W. Angland & Son, Solicitors, 110 High Sreet, Leeston | Registered | 30 Jul 2003 - 08 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Roseanne Wen-shin Individual |
Herne Bay Auckland 1011 |
25 Mar 2020 - current |
|
Harris, Christopher James Andrew Individual |
Rd 3 Coatesville 0793 |
25 Mar 2020 - current |
|
Harris, Stephen Paul Individual |
Herne Bay Auckland 1011 |
25 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Michael Tong Chee Individual |
Rd 2 Lincoln 7672 |
30 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Trevor John Individual |
Kennedys Bush Christchurch 8025 |
30 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reghetti, Joseph Paul Individual |
Reno Nevada 89519 |
19 Nov 2015 - 25 Mar 2020 |
|
Angland, John Shearer Individual |
Rd 2 Christchurch 7672 |
30 Jul 2003 - 25 Mar 2020 |
|
Reghetti, Joseph Paul Individual |
Reno Nevada 89519 |
19 Nov 2015 - 25 Mar 2020 |
|
Angland, John Shearer Individual |
Rd 2 Christchurch 7672 |
30 Jul 2003 - 25 Mar 2020 |
|
Hossack Station Limited Shareholder NZBN: 9429035857648 Company Number: 1357581 Entity |
07 Aug 2013 - 19 Nov 2015 | |
|
Hossack Station Limited Shareholder NZBN: 9429035857648 Company Number: 1357581 Entity |
07 Aug 2013 - 19 Nov 2015 | |
|
Wilson, Phillip Boyd Individual |
Westmorland Christchurch |
30 Jul 2003 - 07 Aug 2013 |
|
Reghetti, Joseph Paul Individual |
Reno Nevada 89519 |
19 Nov 2015 - 25 Mar 2020 |
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