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Traquair Station 2012 Limited

Type: NZ Limited Company (Ltd)
9429030635821
NZBN
3879681
Company Number
Registered
Company Status
A014420
Industry classification code
A014420 Sheep And Beef Cattle Farming
Industry classification description
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical address used since 08 Jul 2020

Traquair Station 2012 Limited was incorporated on 13 Jun 2012 and issued a New Zealand Business Number of 9429030635821. This registered LTD company has been run by 2 directors: Charles William Reid - an active director whose contract began on 13 Jun 2012,
Philippa Kay Reid - an active director whose contract began on 13 Jun 2012.
As stated in our data (updated on 26 Sep 2020), this company uses 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: registered, physical).
Until 08 Jul 2020, Traquair Station 2012 Limited had been using 2000 Lee Stream-Outram Road, Rd 2, Outram as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Philippa Reid (a director) located at Rd 2, Outram postcode 9074.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Charles Reid - located at Rd 2, Outram.
The next share allotment (98 shares, 98%) belongs to 1 entity, namely:
Little Traquair Trustee Limited, located at Timaru, Timaru (an entity). Traquair Station 2012 Limited has been categorised as "A014420 Sheep and beef cattle farming" (ANZSIC A014420).

Addresses

Previous addresses

Address: 2000 Lee Stream-outram Road, Rd 2, Outram, 9074 New Zealand

Registered & physical address used from 26 Jun 2020 to 08 Jul 2020

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 13 Jun 2012 to 26 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Philippa Kay Reid Rd 2
Outram
9074
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Charles William Reid Rd 2
Outram
9074
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Little Traquair Trustee Limited
Shareholder NZBN: 9429036099245
Timaru
Timaru
7910
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Little Traquair Trustee Limited
Name
Ltd
Type
1280657
Ultimate Holding Company Number
NZ
Country of origin
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Charles William Reid - Director

Appointment date: 13 Jun 2012

Address: Rd 2, Outram, 9074 New Zealand

Address used since 06 Oct 2015


Philippa Kay Reid - Director

Appointment date: 13 Jun 2012

Address: Rd 2, Outram, 9074 New Zealand

Address used since 06 Oct 2015

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