Twin Peaks Station Limited was incorporated on 05 Nov 2003 and issued a number of 9429035684084. This registered LTD company has been managed by 3 directors: Bronwen Ruth Becker - an active director whose contract started on 19 Mar 2004,
Mark William Becker - an active director whose contract started on 19 Mar 2004,
Elizabeth Ruth Brown - an inactive director whose contract started on 05 Nov 2003 and was terminated on 28 Feb 2019.
According to our database (updated on 16 Apr 2024), this company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Up to 03 Dec 2018, Twin Peaks Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 997 shares are held by 3 entities, namely:
Tarbert Trustees (2016) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Becker, Mark William (an individual) located at Queenstown postcode 9793,
Becker, Bronwen Ruth (an individual) located at Queenstown postcode 9793.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Becker, Mark William - located at Queenstown.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Becker, Bronwen Ruth, located at Queenstown (an individual).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 15 Nov 2012 to 03 Dec 2018
Address: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 19 Dec 2003 to 15 Nov 2012
Address: Ibbotson Cooney & Co, Chartered Accountants, Level 1 69 Tarbert Street, Alexandra
Physical & registered address used from 05 Nov 2003 to 19 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 997 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 |
69 Tarbert Street Alexandra 9320 New Zealand |
16 Nov 2017 - |
| Individual | Becker, Mark William |
Queenstown 9793 New Zealand |
08 Dec 2004 - |
| Individual | Becker, Bronwen Ruth |
Queenstown 9793 New Zealand |
08 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Becker, Mark William |
Queenstown 9793 New Zealand |
08 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Becker, Bronwen Ruth |
Queenstown 9793 New Zealand |
08 Dec 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Brown, Elizabeth Ruth |
Rd 3 Wanaka 9383 New Zealand |
05 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ibbotson, Russell Warren |
Alexandra Alexandra 9320 New Zealand |
08 Dec 2004 - 16 Nov 2017 |
Bronwen Ruth Becker - Director
Appointment date: 19 Mar 2004
Address: Queenstown, 9793 New Zealand
Address used since 18 Dec 2023
Address: Omarama, Omarama, 9412 New Zealand
Address used since 07 Nov 2012
Mark William Becker - Director
Appointment date: 19 Mar 2004
Address: Queenstown, 9793 New Zealand
Address used since 18 Dec 2023
Address: Omarama, Omarama, 9412 New Zealand
Address used since 07 Nov 2012
Elizabeth Ruth Brown - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 28 Feb 2019
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 22 Oct 2009
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