Shotover Country No. 2 Limited, a registered company, was incorporated on 19 Dec 2012. 9429030402461 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. This company has been supervised by 4 directors: Grant William Stalker - an active director whose contract started on 25 Feb 2014,
Beverley Patricia Mccashin - an active director whose contract started on 26 Apr 2023,
Paul Donald Le Gros - an inactive director whose contract started on 27 Nov 2017 and was terminated on 26 Apr 2023,
Terence Michael Mccashin - an inactive director whose contract started on 19 Dec 2012 and was terminated on 10 Aug 2018.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: physical, registered).
Shotover Country No. 2 Limited had been using C/- Anderson Lloyd, Level 2,, 13 Camp Street,, Queenstown as their physical address until 22 Feb 2013.
A total of 2400 shares are issued to 7 shareholders (2 groups). The first group is comprised of 1600 shares (66.67 per cent) held by 6 entities. Next we have the second group which includes 1 shareholder in control of 800 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 19 Dec 2012 to 22 Feb 2013
Basic Financial info
Total number of Shares: 2400
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: 1600 | |||
Entity (NZ Limited Company) | Dap Company Limited Shareholder NZBN: 9429036859238 |
Wellington Central Wellington 6011 New Zealand |
28 Aug 2013 - |
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) | Ngakuta Limited Shareholder NZBN: 9429035117452 |
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) | Hybrid Holdings Limited Shareholder NZBN: 9429037517380 |
Wellington Central Wellington 6011 New Zealand |
28 Aug 2013 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Stalker, Grant William |
Queenstown 9371 New Zealand |
02 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccashin, Terence Michael |
Redcliffs Christchurch 8081 New Zealand |
19 Dec 2012 - 02 Sep 2013 |
Director | Terence Michael Mccashin |
Redcliffs Christchurch 8081 New Zealand |
19 Dec 2012 - 02 Sep 2013 |
Grant William Stalker - Director
Appointment date: 25 Feb 2014
Address: Queenstown, 9371 New Zealand
Address used since 08 Aug 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Feb 2014
Beverley Patricia Mccashin - Director
Appointment date: 26 Apr 2023
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 26 Apr 2023
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: 19 Dec 2012
Termination date: 10 Aug 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 21 Jul 2015
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