Shotover Country Limited, a registered company, was incorporated on 01 Oct 2012. 9429030496118 is the NZ business number it was issued. This company has been run by 4 directors: Beverley Patricia Mccashin - an active director whose contract began on 01 Oct 2012,
Grant William Stalker - an active director whose contract began on 01 Oct 2012,
Paul Donald Le Gros - an inactive director whose contract began on 27 Nov 2017 and was terminated on 26 Apr 2023,
Terence Michael Mccashin - an inactive director whose contract began on 01 Oct 2012 and was terminated on 10 Aug 2018.
Updated on 13 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical).
Shotover Country Limited had been using C/- Anderson Lloyd, Level 2, 13 Camp Street, Queenstown as their physical address up to 22 Feb 2013.
A total of 90 shares are allotted to 7 shareholders (2 groups). The first group consists of 60 shares (66.67 per cent) held by 6 entities. Moving on the second group includes 1 shareholder in control of 30 shares (33.33 per cent).
Previous address
Address: C/- Anderson Lloyd, Level 2, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 01 Oct 2012 to 22 Feb 2013
Basic Financial info
Total number of Shares: 90
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | T Mccashin Limited Shareholder NZBN: 9429032005615 |
Wellington Central Wellington 6011 New Zealand |
28 Aug 2013 - |
Entity (NZ Limited Company) | Mccashin Estates Limited Shareholder NZBN: 9429035654681 |
Wellington Central Wellington 6011 New Zealand |
28 Aug 2013 - |
Entity (NZ Limited Company) | Oxleys Rock Limited Shareholder NZBN: 9429035907053 |
Wellington Central Wellington 6011 New Zealand |
28 Aug 2013 - |
Entity (NZ Limited Company) | Dap Company Limited Shareholder NZBN: 9429036859238 |
Wellington Central Wellington 6011 New Zealand |
28 Aug 2013 - |
Entity (NZ Limited Company) | Ngakuta Limited Shareholder NZBN: 9429035117452 |
Wellington Central Wellington 6011 New Zealand |
28 Aug 2013 - |
Entity (NZ Limited Company) | Hybrid Holdings Limited Shareholder NZBN: 9429037517380 |
Wellington Central Wellington 6011 New Zealand |
28 Aug 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Stalker, Grant William |
Queenstown 9371 New Zealand |
01 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mccashin, Beverley Patricia |
Redcliffs Christchurch 8081 New Zealand |
01 Oct 2012 - 28 Aug 2013 |
Director | Terence Michael Mccashin |
Redcliffs Christchurch 8081 New Zealand |
01 Oct 2012 - 28 Aug 2013 |
Individual | Mccashin, Terence Michael |
Redcliffs Christchurch 8081 New Zealand |
01 Oct 2012 - 28 Aug 2013 |
Beverley Patricia Mccashin - Director
Appointment date: 01 Oct 2012
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Oct 2012
Grant William Stalker - Director
Appointment date: 01 Oct 2012
Address: Queenstown, 9371 New Zealand
Address used since 08 Aug 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Oct 2012
Paul Donald Le Gros - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 26 Apr 2023
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 27 Nov 2017
Terence Michael Mccashin - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 10 Aug 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Oct 2012
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street