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General information

Tuhaka Station Limited

Type: NZ Limited Company (Ltd)
9429039291738
New Zealand Business Number
445027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tuhaka Station Limited (issued a business number of 9429039291738) was launched on 21 Dec 1989. 5 addresess are currently in use by the company: 620 Mangawhai Road, Rd 5, Wellsford, 0975 (type: postal, office). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland had been their registered address, until 06 Mar 2020. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Mckeen Trust Company Limited (an entity) located at Rd 5, Wellsford postcode 0975. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (2 shares); it includes
Mckeen, Russell James (an individual) - located at Rd 5, Wellsford. Our database was last updated on 08 Apr 2024.

Current address Type Used since
620 Mangawhai Road, Rd 5, Wellsford, 0975 Registered & physical & service 06 Mar 2020
620 Mangawhai Road, Rd 5, Wellsford, 0975 Postal & office & delivery 19 Jul 2020
Last updated:
Contact info
64 09 4313365
Phone (Phone)
russelljmckeen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Russell James Mckeen
Rd 5, Wellsford, 0975
Address used since 20 Jul 2015
Director 21 Oct 1991 - current
Graham Clyde Chapman
West Harbour,
Address used since 16 Oct 1991
Director 16 Oct 1991 - 12 May 1997
Addresses
Principal place of activity
620 Mangawhai Road , Rd 5 , Wellsford , 0975
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 Registered & physical 02 Aug 2017 - 06 Mar 2020
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 Registered & physical 26 Oct 2016 - 02 Aug 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 26 Jul 2007 - 26 Oct 2016
C/- Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland Physical 03 Dec 1999 - 03 Dec 1999
Chapman Beer, 8 Montel Avenue, Henderson, Auckland 8 Registered 03 Dec 1999 - 26 Jul 2007
Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 26 Jul 2007
- Physical 21 Feb 1992 - 03 Dec 1999
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Mckeen Trust Company Limited
Shareholder NZBN: 9429037073626
Entity (NZ Limited Company) 		Rd 5
Wellsford
0975 		21 Dec 1989 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mckeen, Russell James
Individual 		Rd 5
Wellsford
0975 		21 Dec 1989 - current
Location
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