General information

Man O War Station Limited

Type: NZ Limited Company (Ltd)
9429040377230
New Zealand Business Number
107202
Company Number
Registered
Company Status

Man O War Station Limited (issued a business number of 9429040377230) was started on 04 Dec 1979. 2 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 14 Dec 2023. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Stony Batter Estate Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical 10 Oct 2022
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Directors
Name and Address Role Period
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018
Director 09 Dec 1992 - current
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 06 Jul 2015
Director 06 Jul 2015 - current
Mertsi Louise Spencer
16 -22 Anzac Avenue, Auckland,
Address used since 17 Jun 2004
Director 17 Jun 2004 - 11 Feb 2010
John Berridge Spencer
Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991
Director 22 Jan 1991 - 17 Jun 2004
Mertsi Tytti Kaarina Spencer
Takapuna, Auckland,
Address used since 22 Jan 1991
Director 22 Jan 1991 - 26 Sep 1992
Addresses
Previous address Type Period
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 10 Oct 2022 - 14 Dec 2023
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 Registered & physical 11 Oct 2016 - 10 Oct 2022
7th Flr, Tasman Bldg, Anzac Ave, Auckland 1 Registered 30 Jun 1997 - 11 Oct 2016
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland Physical 30 Jun 1997 - 11 Oct 2016
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Stony Batter Estate Limited
Shareholder NZBN: 9429039273512
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Tokoeka Properties Limited
Shareholder NZBN: 9429039760036
Company Number: 297788
Entity
04 Dec 1979 - 19 Jul 2010
Spencer, Berridge
Individual
16-22 Anzac Avenue
Auckland
04 Dec 1979 - 19 Jul 2010
Tokoeka Properties Limited
Shareholder NZBN: 9429039760036
Company Number: 297788
Entity
04 Dec 1979 - 19 Jul 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Clime Asset Management Limited
Type Ltd
Ultimate Holding Company Number 277601
Country of origin NZ
Address Level 3, The Ferry Building
99 Quay Street
Auckland 1010
Location
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