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Mcas Shareholder Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429030025943
NZBN
4701759
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
26 Hawthorne Drive
Level 3 Remarkables House
Queenstown 9300
New Zealand
Registered & physical & service address used since 20 Sep 2017

Mcas Shareholder Nominee Company Limited was registered on 11 Oct 2013 and issued a number of 9429030025943. The registered LTD company has been supervised by 3 directors: James Barrie Burns - an active director whose contract began on 31 Mar 2017,
Antony James Stokes - an inactive director whose contract began on 21 Aug 2015 and was terminated on 31 Mar 2017,
Janine Louise Tulloch - an inactive director whose contract began on 11 Oct 2013 and was terminated on 21 Aug 2015.
According to BizDb's database (last updated on 30 Mar 2024), the company uses 1 address: 26 Hawthorne Drive, Level 3 Remarkables House, Queenstown, 9300 (category: registered, physical).
Up to 20 Sep 2017, Mcas Shareholder Nominee Company Limited had been using 13 Yewlett Crescent, Frankton, Queenstown as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mount Cook Alpine Salmon Limited (an entity) located at Frankton, Queenstown postcode 9300.

Addresses

Previous address

Address: 13 Yewlett Crescent, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 11 Oct 2013 to 20 Sep 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Mount Cook Alpine Salmon Limited
Shareholder NZBN: 9429000016100
Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mount Cook Alpine Salmon Limited
Shareholder NZBN: 9429000016100
Company Number: 2225082
Individual Cowley, Andrew Opoho
Dunedin
9010
New Zealand
Individual Cole, Maria Rd 1
Queenstown
9371
New Zealand
Individual Cole, David Rd 1
Queenstown
9371
New Zealand
Individual Burns, James Kelvin Heights
Queenstown
9300
New Zealand
Entity Futurology Limited
Shareholder NZBN: 9429035096467
Company Number: 1573274
Entity Viva La Vida Limited
Shareholder NZBN: 9429033355689
Company Number: 1949677
Entity Motatapu Corporate Trustee Limited
Shareholder NZBN: 9429031412209
Company Number: 3070566
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Tcn Projects And Management Limited
Shareholder NZBN: 9429034605912
Company Number: 1678145
Other Mary King Family Trust
Individual Kirkwood, Janice Wellington Central
Wellington
6011
New Zealand
Other Geoff Hunt Family Trust
Entity Brandcom Limited
Shareholder NZBN: 9429032267709
Company Number: 2240492
Entity Mount Cook Alpine Salmon Limited
Shareholder NZBN: 9429000016100
Company Number: 2225082
Individual Townsend, Alyth Kawarau Falls
Queenstown
9300
New Zealand
Individual Russell, Shirley Kawarau Falls
Queenstown
9300
New Zealand
Individual Wilson, Alison Huapai
Kumeu
0810
New Zealand
Entity Tcn Projects And Management Limited
Shareholder NZBN: 9429034605912
Company Number: 1678145
Individual Ingham, Christian
Individual Dempsey, Louise Mount Albert
Auckland
1025
New Zealand
Other Pascale Lorre Family Trust
Entity Motatapu Corporate Trustee Limited
Shareholder NZBN: 9429031412209
Company Number: 3070566
Other S&j Tulloch Family Trust
Individual Ramsay, Rick Twizel
Twizel
7901
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Brandcom Limited
Shareholder NZBN: 9429032267709
Company Number: 2240492
Entity Waiheke Holdings Limited
Shareholder NZBN: 9429033056067
Company Number: 2041415
Entity Viva La Vida Limited
Shareholder NZBN: 9429033355689
Company Number: 1949677
Entity Mount Cook Alpine Salmon Limited
Shareholder NZBN: 9429000016100
Company Number: 2225082
Entity Mount Cook Alpine Salmon Limited
Shareholder NZBN: 9429000016100
Company Number: 2225082
Other Keith & Andrea Murray Family Trust
Individual Bradley, Terrence Northbridge
MA01534
United States
Individual Dillon, Judith Queenstown
Queenstown
9300
New Zealand
Individual Crowley, Kevin Masterton
5883
New Zealand
Individual Dempsey, Elizabeth Horokiwi
Wellington
5016
New Zealand
Individual Bolger, James Rd 6
Te Kuiti
3986
New Zealand
Individual Blundell, Cedric Huapai
Kumeu
0810
New Zealand
Other Null - Chapman Family Trust
Other Null - Flor D'luna Ltd
Other Null - Geoff Hunt Family Trust
Other Null - Keith & Andrea Murray Family Trust
Other Null - Mary King Family Trust
Other Null - Pascale Lorre Family Trust
Other Null - S&j Tulloch Family Trust
Individual Burns, Kathryn Kelvin Heights
Queenstown
9300
New Zealand
Individual Townsend, Alan Kawarau Falls
Queenstown
9300
New Zealand
Entity Alexanne Trust Limited
Shareholder NZBN: 9429031595032
Company Number: 2446623
Entity The Original Brandcom Limited
Shareholder NZBN: 9429035096467
Company Number: 1573274
Entity Waiheke Holdings Limited
Shareholder NZBN: 9429033056067
Company Number: 2041415
Individual Mcleod, Rory Northland
Wellington
6012
New Zealand
Individual Sidey, Michael Wanaka
Wanaka
9305
New Zealand
Entity Futurology Limited
Shareholder NZBN: 9429035096467
Company Number: 1573274
Individual McMillan, Jacqueline Mount Pisa
Cromwell
9383
New Zealand
Individual Sidey, Catherine Wanaka
Wanaka
9305
New Zealand
Other Flor D'luna Ltd
Entity Alexanne Trust Limited
Shareholder NZBN: 9429031595032
Company Number: 2446623
Entity The Original Brandcom Limited
Shareholder NZBN: 9429035096467
Company Number: 1573274
Other Chapman Family Trust
Individual Dillon, Graham Queenstown
Queenstown
9300
New Zealand
Individual Embleton, Marjory Mount Cook
Wellington
6021
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mount Cook Alpine Salmon Limited
Name
Ltd
Type
2225082
Ultimate Holding Company Number
NZ
Country of origin
Directors

James Barrie Burns - Director

Appointment date: 31 Mar 2017

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 31 Mar 2017


Antony James Stokes - Director (Inactive)

Appointment date: 21 Aug 2015

Termination date: 31 Mar 2017

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 21 Aug 2015


Janine Louise Tulloch - Director (Inactive)

Appointment date: 11 Oct 2013

Termination date: 21 Aug 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 11 Oct 2013

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