Heslerton Station Limited
Type: NZ Limited Company (Ltd)Heslerton Station Limited (NZBN 9429038771392) was incorporated on 03 Jun 1993. 4 addresses are currently in use by the company: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: registered, physical). Falloon & Co Ltd, 208 Havelock Street, Asburton had been their registered address, until 31 Aug 2015. Heslerton Station Limited used other names, namely: Elkove Farming Company Limited from 03 Jun 1993 to 22 Mar 2000. 900 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.11 per cent of shares), namely:
Marshall, Wendy (an individual) located at Rd 2, Leeston postcode 7682. As far as the second group is concerned, a total of 1 shareholder holds 99.78 per cent of all shares (898 shares); it includes
M & W Marshall Family Trust Limited (an entity) - located at Rolleston, Rolleston. Moving on to the next group of shareholders, share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Marshall, Murray James, located at Rd 2, Leeston (an individual). The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Harmans Road, Leeston | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 78a Rolleston Drive, Rolleston, Rolleston, 7614 | Registered & physical & service | 31 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Marshall
Rd 2, Leeston, 7682
Address used since 13 Apr 2022
Rd 2, Hesterton Road, Leeston, 7682
Address used since 21 Aug 2015 |
Director | 03 Jun 1993 - current |
|
Wendy Jill Marshall
Rd 2, Leeston, 7682
Address used since 13 Apr 2022
Rd 2, Hesterton Road, Leeston, 7682
Address used since 21 Aug 2015 |
Director | 07 Jul 1995 - current |
|
David Anthony Wiltshire
Southbridge,
Address used since 03 Jun 1993 |
Director | 03 Jun 1993 - 28 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| Falloon & Co Ltd, 208 Havelock Street, Asburton | Registered & physical | 01 Aug 2003 - 31 Aug 2015 |
| Falloon Myers & Co Limited, 201-213 West Street, Ashburton | Physical | 23 Aug 2001 - 01 Aug 2003 |
| Heslerton Road, Killinchy | Physical | 23 Aug 2001 - 23 Aug 2001 |
| 215 Tancred Street, Ashburton | Registered | 18 Apr 2000 - 01 Aug 2003 |
| Harmans Road, Leeston | Registered | 07 Sep 1998 - 18 Apr 2000 |
| Harmans Road, Leeston | Physical | 01 Jul 1997 - 23 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Wendy Individual |
Rd 2 Leeston 7682 |
03 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & W Marshall Family Trust Limited Shareholder NZBN: 9429042281344 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
13 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Murray James Individual |
Rd 2 Leeston 7682 |
03 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Business Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 Entity |
05 Apr 2012 - 13 Mar 2017 | |
|
Rural Business Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 Entity |
05 Apr 2012 - 13 Mar 2017 | |
|
Falloon & Co. Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 Entity |
05 Apr 2012 - 13 Mar 2017 | |
|
Falloon & Co. Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 Entity |
05 Apr 2012 - 13 Mar 2017 |
 |
Frame Up Media Limited 78a Rolleston Drive |
|
R J Building & Maintenance Limited 78a Rolleston Drive |
|
D Archie Contracting Limited 78a Rolleston Drive |
|
C.i. Services Limited 8 Riverstone Drive |
|
Rolleston Garage 2010 Limited 9 Full Moon Lane |
|
493 Leith Street Limited 740 East Maddisons Road |