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THE STATION LIMITED

● Registered
NZBN 9429039174369 · NZ Company No. 485689 · NZ Limited Company · Incorporated 10 Dec 1990

The Station Limited was incorporated on 10 December 1990 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12978 days.

Overview

NZ Business Number
9429039174369
Company Number
485689
Company Name
THE STATION LIMITED
Previously Known As
BRITS RENTALS LIMITED
before 5 November 1993, Friday

MOONRAKER TWO LIMITED
before 21 May 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
10 December 1990 (Monday)
Status
Registered
Status History
Registered as of 10 December 1990 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
The Station Building
Cnr Shotover And Camp Streets
Queenstown
NZ
Country of Origin
New Zealand
Address for Service
The Station Building
Cnr Shotover And Camp Streets
Queenstown
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 29 September 2000
    -
  2. From 29 September 2000 to 23 November 2004
    C/- Jackson Valentine Limited, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin
  3. From 29 September 2000 to 29 September 2000
    C/- W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin
  4. From 23 November 2004 to 29 January 2007
    C/-shotover Jet Co Ltd, Arthurs Point, Queenstown 9197

Principal Place of Business

  1. From 22 May 1992 to 15 July 1993
    C/- 245 Upper Stuart Street, Dunedin
  2. From 15 July 1993 to 29 September 2000
    C/- Gallaway Haggitt & Sinclair, 245 Upper Stuart Street, Dunedin
  3. From 29 September 2000 to 24 November 2005
    C/- W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin
  4. From 24 November 2005 to 29 January 2007
    Shotover Jet Beach, Malaghans Road, Arthurs Point, Queenstown

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
MQ
Mark QUICKFALL
Appointed 1 Sep 2000 · 618 Peninsula Road, Kelvin Heights, Queenstown, NZ, 9300
SL
Stephen John LESTER
Appointed 22 Oct 2015 · 305 Avonhead Road, Avonhead, Christchurch, NZ, 8042

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Company No.: 960840
NZBN: 9429037581633
TOTALLY TOURISM LIMITED
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300
Share allocation 2
50 shares (50%)
Company No.: 813299
NZBN: 9429038299667
NGAI TAHU TOURISM LIMITED
15 Show Place, Addington, Christchurch