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HALDON STATION LIMITED

● Registered
NZBN 9429039091161 · NZ Company No. 512936 · NZ Limited Company · Incorporated 4 Jul 1991

Haldon Station Limited was incorporated on 4 July 1991 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12787 days.

Overview

NZ Business Number
9429039091161
Company Number
512936
Company Name
HALDON STATION LIMITED
Previously Known As
HALDON STATION (1991) LIMITED
before 4 October 1996, Friday

ANTALYA HOLDINGS LIMITED
before 26 September 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 July 1991 (Thursday)
Status
Registered
Status History
Registered as of 4 July 1991 (Thursday)
Date of Re-registration
27 September 1996 (Friday)
Registered Office
Leech & Partners Limited
Level 2, 680 Colombo Street
Christchurch Central
Christchurch
NEW ZEALAND 8011
Country of Origin
New Zealand
Address for Service
Leech & Partners Limited
Level 2, 680 Colombo Street
Christchurch Central
Christchurch
NEW ZEALAND 8011
Postal Address File ID
Registered Office: 3753704
Address for Service: 3753704

Historic Data for Addresses

Principal Place of Business

  1. From 12 July 1991 to 24 March 1995
    —
  2. From 24 March 1995 to 8 July 2002
    29 Customs Street West, Auckland
  3. From 8 July 2002 to 17 June 2009
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Address for Service

  1. From 8 July 1998 to 8 July 2002
    Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland
  2. From 8 July 2002 to 17 June 2009
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
  3. From 17 June 2009 to 9 June 2010
    Level 5, 57 Fort Street, Auckland
  4. From 9 June 2010 to 21 June 2011
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland, NZ

Company Directors

6 listed
PB
Patrick John BOYD
Appointed 1 Jul 1992 · Haldon Station, Fairlie, Canterbury, NZ, 7925
LC
Laurence George CHILCOTT
Appointed 1 Jul 1992 · 14 Tiri Road, Milford, Auckland, NZ, 0620
EK
Edward Elkan KLISSER
Appointed 22 Apr 2013 · 35 Tohunga Crescent, Parnell, Auckland, NZ, 1052
JK
Janna KLISSER
Appointed 1 Jul 1992 · 14 Minnehaha Avenue, Takapuna, Auckland, NZ, 0622
AM
Andrew Webster MACFARLANE
Appointed 13 Jun 2018 ·
RB
Richard Alwyn BRADDOCK
Appointed 13 Dec 2021 ·

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
William Malcolm PATTERSON

John Keith RADLEY

William Turnbull STEVENS

Edward Elkan KLISSER

PENMAC TRUSTEES LIMITED
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, NEW ZEALAND, 8011