General information
Hakataramea Station (1990) Limited
Type: NZ Limited Company (Ltd)9429039751874
New Zealand Business Number
300013
Company Number
Registered
Company Status
Hakataramea Station (1990) Limited (issued an NZ business identifier of 9429039751874) was launched on 07 Apr 1986. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up until 02 Jul 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hayman, Gerald Thomas (an individual) located at Hakataramea Valley, Kurow postcode 9498. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical & service | 02 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Thomas Hayman
Hakataramea Valley, Kurow, 9498
Address used since 09 Mar 2011 |
Director | 31 Oct 1990 - current |
|
Michael Alexander Hayman
Strowan, Christchurch,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 12 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 17 Mar 2011 - 02 Jul 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 13 Apr 2010 - 17 Mar 2011 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Mcfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru | Physical | 01 Jul 1997 - 13 Apr 2010 |
| C/o Solomon Stockwell & Co, Windsor Building, Cannon Street, Timaru | Registered | 25 Mar 1994 - 13 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Gerald Thomas Individual |
Hakataramea Valley Kurow 9498 |
07 Apr 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, John Duncan Individual |
Maori Hill Timaru 7910 |
07 Apr 1986 - 11 Apr 2013 |
|
Fisher, John Robert Individual |
Hakataramea Valley Kurow 9498 |
07 Apr 1986 - 11 Apr 2013 |
|
Hayman, Betty Jane Individual |
Wanaka Wanaka 9305 |
07 Apr 1986 - 03 May 2012 |
Location
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Avi 2013 Limited 2nd Floor, 18 Woollcombe Street |
|
Kv Amps Electrical Limited 2nd Floor |
|
Avi Solutions Limited 2nd Floor, 18 Woollcombe Street |
|
Glamorous Nails And Foot Spa Limited 2nd Floor |
|
Kenilworth (2013) Limited 18 Woollcombe Street |
|
Heartland Law Trustees Limited 2nd Floor |