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Shotover Country Limited

Type: NZ Limited Company (Ltd)
9429030496118
NZBN
4036278
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 22 Feb 2013

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 03 Apr 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
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) Oxleys Rock Limited
Shareholder NZBN: 9429035907053
Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Dap Company Limited
Shareholder NZBN: 9429036859238
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) Hybrid Holdings Limited
Shareholder NZBN: 9429037517380
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Stalker, Grant William Queenstown
9371
New Zealand

Previous Shareholders

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

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

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