General information

Haldon Station Limited

Type: NZ Limited Company (Ltd)

9429039091161

New Zealand Business Number

512936

Company Number

Registered

Company Status

Haldon Station Limited (issued a business number of 9429039091161) was started on 04 Jul 1991. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their registered address, until 14 Apr 2020. Haldon Station Limited used other aliases, namely: Haldon Station (1991) Limited from 26 Sep 1991 to 04 Oct 1996, Antalya Holdings Limited (04 Jul 1991 to 26 Sep 1991). 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Radley, John Keith (an individual) located at Mission Bay, Auckland postcode 1071,
Stevens, William Turnbull (an individual) located at Remuera, Auckland postcode 1050,
Klisser, Edward Elkan (a director) located at Parnell, Auckland postcode 1052. The Businesscheck information was last updated on 16 Apr 2024.

Current address	Type	Used since
Level 4, 57 Fort Street, Auckland, 1010	Registered	14 Apr 2020
Level 4, 57 Fort Street, Auckland, 1010	Physical & service	28 Sep 2020

Name	From	To
Haldon Station Limited	unknown	unknown
Haldon Station (1991) Limited	26 Sep 1991	04 Oct 1996
Antalya Holdings Limited	04 Jul 1991	26 Sep 1991

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Patrick John Boyd Fairlie, Canterbury, 7925 Address used since 23 Jun 2016	Director	01 Jul 1992 - current
Laurence George Chilcott Takapuna, Auckland, 0622 Address used since 27 Jun 2016	Director	01 Jul 1992 - current
Janna Klisser Takapuna, Auckland, 0622 Address used since 01 Jul 1992	Director	01 Jul 1992 - current
Edward Elkan Klisser Parnell, Auckland, 1052 Address used since 22 Apr 2013	Director	22 Apr 2013 - current
Andrew Webster Macfarlane Rd 6, Ashburton, 7776 Address used since 13 Jun 2018	Director	13 Jun 2018 - current
Richard Alwyn Braddock Remuera, Auckland, 1050 Address used since 13 Dec 2021	Director	13 Dec 2021 - current
Johan Klisser Takapuna, Auckland, 0622 Address used since 01 Jul 1992	Director	01 Jul 1992 - 09 Nov 2022

Addresses

Previous address	Type	Period
Level 4, 57 Fort Street, Auckland, 1010	Registered	08 May 2019 - 14 Apr 2020
Level 4, 57 Fort Street, Auckland, 1010	Physical	08 May 2019 - 28 Sep 2020
Level 5, 57 Fort Street, Auckland, 1010	Physical	21 Jun 2011 - 08 May 2019
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland	Physical	09 Jun 2010 - 21 Jun 2011
Level 5, 57 Fort Street, Auckland	Physical	17 Jun 2009 - 09 Jun 2010
Level 5, 57 Fort Street, Auckland	Registered	17 Jun 2009 - 08 May 2019
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland	Physical & registered	08 Jul 2002 - 17 Jun 2009
Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland	Physical	08 Jul 1998 - 08 Jul 2002
29 Customs Street West, Auckland	Registered	24 Mar 1995 - 08 Jul 2002

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

14 Jun 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Radley, John Keith Individual	Mission Bay Auckland 1071	08 Sep 2020 - current
Stevens, William Turnbull Individual	Remuera Auckland 1050	08 Sep 2020 - current
Klisser, Edward Elkan Director	Parnell Auckland 1052	08 Sep 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Radley, John Keith Individual	Shortland Str, Auckland, With J Klisser & J Klisser & Lg Chilcott	04 Jul 1991 - 01 Jun 2010
Klisser, Janna Individual	With J Klisser & Lg Chilcott & Jk Radley	04 Jul 1991 - 01 Jun 2010
Klisser, Johan Individual	With Lg Chilcott & J Klisser & Jk Radley	04 Jul 1991 - 01 Jun 2010
Chilcott, Laurence George Individual	Klisser & J Klisser & Jk Radley	04 Jul 1991 - 01 Jun 2010
Wt Stevens & Jk Radley J & J Klisser Other	Takapuna Auckland 0620	01 Jun 2010 - 08 Sep 2020

Location

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