General information
Old Siberia Station Limited
Type: NZ Limited Company (Ltd)9429036748143
New Zealand Business Number
1166475
Company Number
Registered
Company Status
Old Siberia Station Limited (issued a New Zealand Business Number of 9429036748143) was registered on 03 Dec 2001. 2 addresses are currently in use by the company: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, service). C/- Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North had been their physical address, up to 30 Aug 2012. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Siberia Station Trustees Limited (an entity) located at Taupo postcode 3330. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Horomatangi Street, Taupo, Taupo, 3330 | Physical & service & registered | 30 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Priscilla Frances Hurley
R D 5, Hunterville, 4785
Address used since 14 May 2012
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Sep 2019 |
Director | 03 Dec 2001 - current |
|
Michael Charles James Hurley
R D 5, Hunterville, 4785
Address used since 14 May 2012
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Sep 2019 |
Director | 03 Dec 2001 - current |
|
James Raymond William Hurley
Rd 5, Hunterville, 4785
Address used since 14 Apr 2021
Rd 1, Taihape, 4791
Address used since 20 May 2015
Rd 5, Hunterville, 4785
Address used since 28 May 2019 |
Director | 03 Dec 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North | Physical & registered | 03 Dec 2001 - 30 Aug 2012 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Siberia Station Trustees Limited Shareholder NZBN: 9429046561725 Entity (NZ Limited Company) |
Taupo 3330 |
19 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Priscilla Frances Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Dec 2001 - 19 Dec 2022 |
|
Hurley, Michael Charles James Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Dec 2001 - 19 Dec 2022 |
|
Hurley, James Raymond William Individual |
Rd 5 Hunterville 4785 |
03 Dec 2001 - 19 Dec 2022 |
|
James Hurley Trustees Limited Shareholder NZBN: 9429047048720 Company Number: 7052554 Entity |
01 Nov 2018 - 19 Dec 2022 | |
|
Hurley, Michael Charles James Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Dec 2001 - 19 Dec 2022 |
|
Hurley, Priscilla Frances Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Dec 2001 - 19 Dec 2022 |
Location
Companies nearby
 |
Lake Family Trustees Limited 106 Horomatangi Street |
|
R & M White Trustees Limited 106 Horomatangi Street |
|
E & J Contractors (1998) Limited 106 Horomatangi Street |
|
Wade Trustees Limited 106 Horomatangi Street |
|
Wbh Trustees Limited 106 Horomatangi Street |
|
Puku's Trustee Limited 106 Horomatangi Street |