Himatangi Station Limited
Type: NZ Limited Company (Ltd)Himatangi Station Limited (issued an NZBN of 9429038307058) was launched on 25 Jun 1996. 2 addresses are in use by the company: 168 Broadway Avenue, Palmerston North, 4410 (type: physical, service). Pritchard Dilks & Associates Limited, Cnr Broadway Avenue & Vivian Street, Palmerston North had been their registered address, up to 11 Jun 2015. Himatangi Station Limited used more names, namely: Himitangi Station Limited from 21 May 2001 to 21 Aug 2001, Koputara Farms Limited (17 Nov 1997 to 21 May 2001) and Sylvanus Associates Limited (25 Jun 1996 - 17 Nov 1997). 500000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 250000 shares (50 per cent of shares), namely:
Barber, Katrina Susan (an individual) located at Rd 11, Foxton postcode 4891,
Barber, Grant Stephen (an individual) located at Rd 11, Foxton postcode 4891. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 250000 shares); it includes
Barber, William A (an individual) - located at Awapuni, Palmerston North,
Barber, Helen J (an individual) - located at Awapuni, Palmerston North,
Dilks, Derek Evan (an individual) - located at Palmerston North. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Broadway Avenue, Palmerston North, 4410 | Physical & service & registered | 11 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Stephen Barber
R D 11, Foxton, 4891
Address used since 03 Jun 2016 |
Director | 19 Jul 1996 - current |
|
Katrina Susan Barber
R D 11, Foxton, 4891
Address used since 03 Jun 2016 |
Director | 30 Aug 2001 - current |
|
Willaim Alfred Barber
Palmerston North,
Address used since 01 Sep 2007 |
Director | 19 Jul 1996 - 19 Dec 2007 |
|
Paul William Barber
R D 11, Foxton,
Address used since 19 Jul 1996 |
Director | 19 Jul 1996 - 30 Aug 2001 |
|
Helen Janet Barber
R D 11, Foxton,
Address used since 19 Jul 1996 |
Director | 19 Jul 1996 - 30 Aug 2001 |
|
John Geoffrey Mills
Palmerston North,
Address used since 25 Jun 1996 |
Director | 25 Jun 1996 - 19 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| Pritchard Dilks & Associates Limited, Cnr Broadway Avenue & Vivian Street, Palmerston North | Registered & physical | 23 Jul 2001 - 11 Jun 2015 |
| C/- Pritchard Dilks & Associates, 4 Victoria Avenue, Palmerston North | Physical & registered | 23 Jul 2001 - 23 Jul 2001 |
| Innes Dean House, Cnr Rangitikei & King Streets, Palmerston North | Registered | 11 Apr 2000 - 23 Jul 2001 |
| Innes Dean House, Cnr Rangitikei & King Streets, Palmerston North | Registered | 11 Jul 1997 - 11 Apr 2000 |
| Innes Dean House, Cnr Rangitikei & King Streets, Palmerston North | Physical | 11 Jul 1997 - 23 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Katrina Susan Individual |
Rd 11 Foxton 4891 |
25 Sep 2007 - current |
|
Barber, Grant Stephen Individual |
Rd 11 Foxton 4891 |
25 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, William A Individual |
Awapuni Palmerston North 4412 |
25 Jun 1996 - current |
|
Barber, Helen J Individual |
Awapuni Palmerston North 4412 |
25 Jun 1996 - current |
|
Dilks, Derek Evan Individual |
Palmerston North |
25 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Katrina Individual |
Palmerston North |
25 Jun 1996 - 25 Sep 2007 |
|
Barber, Grant Individual |
R D 11 Foxton |
25 Jun 1996 - 25 Sep 2007 |
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