General information

Athlone Station Limited

Type: NZ Limited Company (Ltd)
9429032716290
New Zealand Business Number
2137860
Company Number
Registered
Company Status

Athlone Station Limited (issued an NZ business identifier of 9429032716290) was incorporated on 16 Jun 2008. 2 addresses are currently in use by the company: 26 Canon Street, Timaru, 7910 (type: physical, registered). 29 The Mall, Cromwell, Cromwell had been their physical address, up to 24 Nov 2014. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1198 shares (99.83 per cent of shares), namely:
Black, Hayley (an individual) located at Rd 4, Timaru postcode 7974,
Black, Grant Robert (a director) located at Rd 4, Timaru postcode 7974. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Black, Hayley (an individual) - located at Rd 4, Timaru. Moving on to the next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Black, Grant Robert, located at Rd 4, Timaru (a director). Our data was updated on 17 May 2025.

Current address Type Used since
26 Canon Street, Timaru, 7910 Physical & registered & service 24 Nov 2014
Directors
Name and Address Role Period
Grant Robert Black
Rd 4, Timaru, 7974
Address used since 25 Mar 2014
Director 16 Jun 2008 - current
Hayley Black
Rd 4, Timaru, 7974
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Graeme Harrex
Taiko, Timaru 7974,
Address used since 16 Jun 2008
Director 16 Jun 2008 - 31 Mar 2014
Suzanne Lynette Harrex
Taiko, Timaru 7974,
Address used since 16 Jun 2008
Director 16 Jun 2008 - 31 Mar 2014
Barry Black
Glenwood, Timaru, 7910
Address used since 16 Jun 2008
Director 16 Jun 2008 - 25 Mar 2014
Addresses
Previous address Type Period
29 The Mall, Cromwell, Cromwell, 9310 Physical & registered 01 Nov 2013 - 24 Nov 2014
Mead Stark, 29 The Mall, Cromwell 9310 Physical & registered 09 Oct 2009 - 01 Nov 2013
Mead Stark, 29 The Mall, Cromwell Physical & registered 16 Jun 2008 - 09 Oct 2009
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Black, Hayley
Individual
Rd 4
Timaru
7974
29 May 2012 - current
Black, Grant Robert
Director
Rd 4
Timaru
7974
29 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Black, Hayley
Individual
Rd 4
Timaru
7974
29 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Black, Grant Robert
Director
Rd 4
Timaru
7974
29 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Black, Dorothy Helen
Individual
Glenwood
Timaru
16 Jun 2008 - 19 Nov 2020
Black, Barry
Individual
Glenwood
Timaru
16 Jun 2008 - 19 Nov 2020
Pareora Downs Limited
Shareholder NZBN: 9429031950145
Company Number: 126617
Entity
16 Jun 2008 - 27 Jun 2010
Harrex, Graeme
Individual
Taiko
Timaru 7974
03 May 2010 - 10 Apr 2014
Harrex, Suzanne Lynette
Individual
Taiko
Timaru 7974
03 May 2010 - 10 Apr 2014
Pareora Downs Limited
Shareholder NZBN: 9429031950145
Company Number: 126617
Entity
16 Jun 2008 - 27 Jun 2010
Location