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Hossack Station Limited

Type: NZ Limited Company (Ltd)
9429035857648
NZBN
1357581
Company Number
Registered
Company Status
Current address
89 High Street
Leeston
Other address (Address For Share Register) used since 01 Nov 2004
66 High Street
Leeston
Leeston 7632
New Zealand
Registered & physical & service address used since 16 Dec 2019

Hossack Station Limited, a registered company, was started on 30 Jul 2003. 9429035857648 is the number it was issued. This company has been run by 5 directors: Michael Tong Chee Chin - an active director whose contract began on 30 Jul 2003,
Trevor John Burt - an active director whose contract began on 30 Jul 2003,
Stephen Paul Harris - an active director whose contract began on 24 Mar 2020,
John Shearer Angland - an inactive director whose contract began on 30 Jul 2003 and was terminated on 24 Mar 2020,
Phillip Boyd Wilson - an inactive director whose contract began on 30 Jul 2003 and was terminated on 12 Nov 2009.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 66 High Street, Leeston, Leeston, 7632 (registered address),
66 High Street, Leeston, Leeston, 7632 (physical address),
66 High Street, Leeston, Leeston, 7632 (service address),
89 High Street, Leeston (other address) among others.
Hossack Station Limited had been using 89 High Street, Leeston as their physical address up to 16 Dec 2019.
A total of 3143664 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1047888 shares (33.33%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1047888 shares (33.33%). Lastly the next share allotment (1047888 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 89 High Street, Leeston New Zealand

Physical & registered address used from 08 Nov 2004 to 16 Dec 2019

Address #2: C/- Ronald W. Angland & Son, Solicitors, 110 High Street, Leeston

Physical address used from 30 Jul 2003 to 08 Nov 2004

Address #3: C/- Ronald W. Angland & Son, Solicitors, 110 High Sreet, Leeston

Registered address used from 30 Jul 2003 to 08 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 3143664

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1047888
Individual Liang, Roseanne Wen-shin Herne Bay
Auckland
1011
New Zealand
Individual Harris, Christopher James Andrew Rd 3
Coatesville
0793
New Zealand
Individual Harris, Stephen Paul Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1047888
Individual Chin, Michael Tong Chee Rd 2
Lincoln
7672
New Zealand
Shares Allocation #3 Number of Shares: 1047888
Individual Burt, Trevor John Kennedys Bush
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reghetti, Joseph Paul Reno
Nevada
89519
United States
Individual Angland, John Shearer Rd 2
Christchurch
7672
New Zealand
Individual Reghetti, Joseph Paul Reno
Nevada
89519
United States
Individual Angland, John Shearer Rd 2
Christchurch
7672
New Zealand
Entity Hossack Station Limited
Shareholder NZBN: 9429035857648
Company Number: 1357581
Entity Hossack Station Limited
Shareholder NZBN: 9429035857648
Company Number: 1357581
Individual Wilson, Phillip Boyd Westmorland
Christchurch
Individual Reghetti, Joseph Paul Reno
Nevada
89519
United States
Directors

Michael Tong Chee Chin - Director

Appointment date: 30 Jul 2003

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 25 Aug 2020

Address: Christchurch, 8042 New Zealand

Address used since 09 Nov 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 02 Nov 2017


Trevor John Burt - Director

Appointment date: 30 Jul 2003

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 21 Nov 2012


Stephen Paul Harris - Director

Appointment date: 24 Mar 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Mar 2020


John Shearer Angland - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 24 Mar 2020

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 21 Nov 2012


Phillip Boyd Wilson - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 12 Nov 2009

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 30 Jul 2003

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