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.
Previous address
Address: 13 Yewlett Crescent, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 11 Oct 2013 to 20 Sep 2017
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 |
Frankton Queenstown 9300 New Zealand |
08 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 Company Number: 2225082 |
20 Aug 2015 - 20 Aug 2015 | |
Individual | Cowley, Andrew |
Opoho Dunedin 9010 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Cole, Maria |
Rd 1 Queenstown 9371 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Cole, David |
Rd 1 Queenstown 9371 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Burns, James |
Kelvin Heights Queenstown 9300 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Entity | Futurology Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 |
20 Aug 2015 - 08 Sep 2015 | |
Entity | Viva La Vida Limited Shareholder NZBN: 9429033355689 Company Number: 1949677 |
20 Aug 2015 - 08 Sep 2015 | |
Entity | Motatapu Corporate Trustee Limited Shareholder NZBN: 9429031412209 Company Number: 3070566 |
20 Aug 2015 - 08 Sep 2015 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
20 Aug 2015 - 08 Sep 2015 | |
Entity | Tcn Projects And Management Limited Shareholder NZBN: 9429034605912 Company Number: 1678145 |
20 Aug 2015 - 08 Sep 2015 | |
Other | Mary King Family Trust | 20 Aug 2015 - 08 Sep 2015 | |
Individual | Kirkwood, Janice |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Other | Geoff Hunt Family Trust | 20 Aug 2015 - 08 Sep 2015 | |
Entity | Brandcom Limited Shareholder NZBN: 9429032267709 Company Number: 2240492 |
20 Aug 2015 - 08 Sep 2015 | |
Entity | Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 Company Number: 2225082 |
11 Oct 2013 - 20 Aug 2015 | |
Individual | Townsend, Alyth |
Kawarau Falls Queenstown 9300 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Russell, Shirley |
Kawarau Falls Queenstown 9300 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Wilson, Alison |
Huapai Kumeu 0810 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Entity | Tcn Projects And Management Limited Shareholder NZBN: 9429034605912 Company Number: 1678145 |
20 Aug 2015 - 08 Sep 2015 | |
Individual | Ingham, Christian | 20 Aug 2015 - 08 Sep 2015 | |
Individual | Dempsey, Louise |
Mount Albert Auckland 1025 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Other | Pascale Lorre Family Trust | 20 Aug 2015 - 08 Sep 2015 | |
Entity | Motatapu Corporate Trustee Limited Shareholder NZBN: 9429031412209 Company Number: 3070566 |
20 Aug 2015 - 08 Sep 2015 | |
Other | S&j Tulloch Family Trust | 20 Aug 2015 - 08 Sep 2015 | |
Individual | Ramsay, Rick |
Twizel Twizel 7901 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
20 Aug 2015 - 08 Sep 2015 | |
Entity | Brandcom Limited Shareholder NZBN: 9429032267709 Company Number: 2240492 |
20 Aug 2015 - 08 Sep 2015 | |
Entity | Waiheke Holdings Limited Shareholder NZBN: 9429033056067 Company Number: 2041415 |
20 Aug 2015 - 08 Sep 2015 | |
Entity | Viva La Vida Limited Shareholder NZBN: 9429033355689 Company Number: 1949677 |
20 Aug 2015 - 08 Sep 2015 | |
Entity | Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 Company Number: 2225082 |
11 Oct 2013 - 20 Aug 2015 | |
Entity | Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 Company Number: 2225082 |
20 Aug 2015 - 20 Aug 2015 | |
Other | Keith & Andrea Murray Family Trust | 20 Aug 2015 - 08 Sep 2015 | |
Individual | Bradley, Terrence |
Northbridge MA01534 United States |
20 Aug 2015 - 08 Sep 2015 |
Individual | Dillon, Judith |
Queenstown Queenstown 9300 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Crowley, Kevin |
Masterton 5883 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Dempsey, Elizabeth |
Horokiwi Wellington 5016 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Bolger, James |
Rd 6 Te Kuiti 3986 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Blundell, Cedric |
Huapai Kumeu 0810 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Other | Null - Chapman Family Trust | 20 Aug 2015 - 08 Sep 2015 | |
Other | Null - Flor D'luna Ltd | 20 Aug 2015 - 08 Sep 2015 | |
Other | Null - Geoff Hunt Family Trust | 20 Aug 2015 - 08 Sep 2015 | |
Other | Null - Keith & Andrea Murray Family Trust | 20 Aug 2015 - 08 Sep 2015 | |
Other | Null - Mary King Family Trust | 20 Aug 2015 - 08 Sep 2015 | |
Other | Null - Pascale Lorre Family Trust | 20 Aug 2015 - 08 Sep 2015 | |
Other | Null - S&j Tulloch Family Trust | 20 Aug 2015 - 08 Sep 2015 | |
Individual | Burns, Kathryn |
Kelvin Heights Queenstown 9300 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Townsend, Alan |
Kawarau Falls Queenstown 9300 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Entity | Alexanne Trust Limited Shareholder NZBN: 9429031595032 Company Number: 2446623 |
20 Aug 2015 - 08 Sep 2015 | |
Entity | The Original Brandcom Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 |
20 Aug 2015 - 08 Sep 2015 | |
Entity | Waiheke Holdings Limited Shareholder NZBN: 9429033056067 Company Number: 2041415 |
20 Aug 2015 - 08 Sep 2015 | |
Individual | Mcleod, Rory |
Northland Wellington 6012 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Sidey, Michael |
Wanaka Wanaka 9305 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Entity | Futurology Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 |
20 Aug 2015 - 08 Sep 2015 | |
Individual | McMillan, Jacqueline |
Mount Pisa Cromwell 9383 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Sidey, Catherine |
Wanaka Wanaka 9305 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Other | Flor D'luna Ltd | 20 Aug 2015 - 08 Sep 2015 | |
Entity | Alexanne Trust Limited Shareholder NZBN: 9429031595032 Company Number: 2446623 |
20 Aug 2015 - 08 Sep 2015 | |
Entity | The Original Brandcom Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 |
20 Aug 2015 - 08 Sep 2015 | |
Other | Chapman Family Trust | 20 Aug 2015 - 08 Sep 2015 | |
Individual | Dillon, Graham |
Queenstown Queenstown 9300 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Individual | Embleton, Marjory |
Mount Cook Wellington 6021 New Zealand |
20 Aug 2015 - 08 Sep 2015 |
Ultimate Holding Company
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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