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Shotover Country No. 2 Limited

Type: NZ Limited Company (Ltd)
9429030402461
NZBN
4176758
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 22 Feb 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1600
Entity (NZ Limited Company) Dap Company Limited
Shareholder NZBN: 9429036859238
Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) T Mccashin Limited
Shareholder NZBN: 9429032005615
Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Mccashin Estates Limited
Shareholder NZBN: 9429035654681
Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Ngakuta Limited
Shareholder NZBN: 9429035117452
Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Oxleys Rock Limited
Shareholder NZBN: 9429035907053
Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Hybrid Holdings Limited
Shareholder NZBN: 9429037517380
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Stalker, Grant William Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccashin, Terence Michael Redcliffs
Christchurch
8081
New Zealand
Director Terence Michael Mccashin Redcliffs
Christchurch
8081
New Zealand
Directors

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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