Cluden Station Limited was started on 15 Dec 2009 and issued a New Zealand Business Number of 9429031740784. The registered LTD company has been supervised by 4 directors: Benjamin Alexander Purvis - an active director whose contract began on 07 Dec 2010,
Samuel James Purvis - an active director whose contract began on 07 Dec 2010,
Lesley May Purvis - an inactive director whose contract began on 15 Dec 2009 and was terminated on 24 Sep 2021,
Georgina Kate Purvis - an inactive director whose contract began on 07 Dec 2010 and was terminated on 24 Feb 2016.
As stated in our data (last updated on 06 Apr 2024), the company filed 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: registered, physical).
Up until 07 Jan 2022, Cluden Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 2000 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 777 shares are held by 2 entities, namely:
Purvis, Benjamin Alexander (an individual) located at Rd 3, Cromwell postcode 9383,
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 2 shareholders, holds 22.15% shares (exactly 443 shares) and includes
Aquarius Trustees (Purvis) Limited - located at Dunedin Central, Dunedin,
Purvis, Georgina Kate - located at Rd 3, Cromwell.
The third share allotment (777 shares, 38.85%) belongs to 2 entities, namely:
Faulks, John Stuart, located at Rd 3, Cromwell (an individual),
Purvis, Samuel James, located at Rd 3, Cromwell (an individual).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 05 Mar 2019 to 07 Jan 2022
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 05 Mar 2013 to 05 Mar 2019
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 02 May 2011 to 07 Jan 2022
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 02 May 2011 to 05 Mar 2013
Address: Ibbotson Cooney, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 15 Dec 2009 to 02 May 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 777 | |||
Individual | Purvis, Benjamin Alexander |
Rd 3 Cromwell 9383 New Zealand |
15 Dec 2010 - |
Entity (NZ Limited Company) | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 |
Dunedin Central Dunedin 9016 New Zealand |
04 Oct 2021 - |
Shares Allocation #2 Number of Shares: 443 | |||
Entity (NZ Limited Company) | Aquarius Trustees (purvis) Limited Shareholder NZBN: 9429042060994 |
Dunedin Central Dunedin 9016 New Zealand |
22 Oct 2020 - |
Individual | Purvis, Georgina Kate |
Rd 3 Cromwell 9383 New Zealand |
15 Dec 2010 - |
Shares Allocation #3 Number of Shares: 777 | |||
Individual | Faulks, John Stuart |
Rd 3 Cromwell 9383 New Zealand |
15 Dec 2010 - |
Individual | Purvis, Samuel James |
Rd 3 Cromwell 9383 New Zealand |
15 Dec 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Purvis, Georgina Kate |
Rd 3 Cromwell 9383 New Zealand |
15 Dec 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Purvis, Samuel James |
Rd 3 Cromwell 9383 New Zealand |
15 Dec 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Purvis, Benjamin Alexander |
Rd 3 Cromwell 9383 New Zealand |
15 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pedofsky, Philip Blair |
Rd 1 Alexandra 9391 New Zealand |
15 Dec 2010 - 04 Oct 2021 |
Individual | Gowing, Peter Austin |
Rd 3 Cromwell 9383 New Zealand |
15 Dec 2010 - 04 Oct 2021 |
Individual | Pedofsky, Philip Blair |
Rd 1 Alexandra 9391 New Zealand |
15 Dec 2010 - 04 Oct 2021 |
Individual | Purvis, Lesley May |
Tarras, Rd 3 Cromwell 9383 New Zealand |
15 Dec 2009 - 04 Oct 2021 |
Individual | Purvis, Lesley May |
Tarras, Rd 3 Cromwell 9383 New Zealand |
15 Dec 2009 - 04 Oct 2021 |
Individual | Purvis, Lesley May |
Tarras, Rd 3 Cromwell 9383 New Zealand |
15 Dec 2009 - 04 Oct 2021 |
Individual | Purvis, Lesley May |
Tarras, Rd 3 Cromwell 9383 New Zealand |
15 Dec 2009 - 04 Oct 2021 |
Individual | Purvis, Lesley May |
Tarras, Rd 3 Cromwell 9383 New Zealand |
15 Dec 2009 - 04 Oct 2021 |
Individual | Gowing, Peter Austin |
Rd 3 Cromwell 9383 New Zealand |
15 Dec 2010 - 04 Oct 2021 |
Individual | Gowing, Peter Austin |
Rd 3 Cromwell 9383 New Zealand |
15 Dec 2010 - 04 Oct 2021 |
Individual | Gowing, Peter Austin |
Rd 3 Cromwell 9383 New Zealand |
15 Dec 2010 - 04 Oct 2021 |
Benjamin Alexander Purvis - Director
Appointment date: 07 Dec 2010
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 07 Dec 2010
Samuel James Purvis - Director
Appointment date: 07 Dec 2010
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 07 Dec 2010
Lesley May Purvis - Director (Inactive)
Appointment date: 15 Dec 2009
Termination date: 24 Sep 2021
Address: Tarras, Rd 3, Cromwell, 9383 New Zealand
Address used since 08 Mar 2016
Georgina Kate Purvis - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 24 Feb 2016
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 07 Dec 2010
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