Kaiangaroa Station (no. 2) Limited
Type: NZ Limited Company (Ltd)Kaiangaroa Station (No. 2) Limited (issued an NZ business identifier of 9429036385713) was registered on 01 Aug 2002. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Corner Eastbourne & Market Streets, Hastings had been their registered address, until 16 Oct 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99 per cent of shares), namely:
Heaphy, Jonathan Charles (an individual) located at Havelock North, Havelock North postcode 4130,
Ballantyne, Jennefer Mary (an individual) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Ballantyne, Jennefer Mary (an individual) - located at Ahuriri, Napier. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & service & registered | 16 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennefer Mary Ballantyne
Ahuriri, Napier, 4110
Address used since 20 Oct 2014 |
Director | 23 Sep 2002 - current |
|
William Herbert Ballantyne
Ahuriri, Napier, 4110
Address used since 20 Oct 2014 |
Director | 23 Sep 2002 - 05 Jul 2022 |
|
Jonathan Charles Heaphy
Hastings,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 23 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| Corner Eastbourne & Market Streets, Hastings | Registered & physical | 02 May 2008 - 16 Oct 2017 |
| Geenty Walsh & Partners Ltd, 201b Warren Street North, Hastings | Physical | 15 Sep 2004 - 02 May 2008 |
| Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Registered | 15 Sep 2004 - 02 May 2008 |
| C/- Geenty Walsh & Partners, 201b Warren St N, Hastings | Registered & physical | 01 Aug 2002 - 15 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaphy, Jonathan Charles Individual |
Havelock North Havelock North 4130 |
17 Sep 2015 - current |
|
Ballantyne, Jennefer Mary Individual |
Ahuriri Napier 4110 |
01 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Jennefer Mary Individual |
Ahuriri Napier 4110 |
01 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, William Herbert Individual |
Ahuriri Napier 4110 |
01 Aug 2002 - 05 Jul 2022 |
|
Ballantyne, William Herbert Individual |
Ahuriri Napier 4110 |
01 Aug 2002 - 05 Jul 2022 |
|
Aitken, Roger Herbert Individual |
Rd 12 Havelock North 4294 |
01 Aug 2002 - 17 Sep 2015 |
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