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: Philippa Kay Reid - an active director whose contract began on 13 Jun 2012,
Charles William Reid - an active director whose contract began on 13 Jun 2012.
As stated in our data (updated on 25 Feb 2024), 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:
Reid, Philippa Kay (a director) located at Rd 2, Outram postcode 9074.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Little Traquair Trustee Limited - located at Timaru, Timaru.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Reid, Charles William, located at Rd 2, Outram (a director). Traquair Station 2012 Limited has been categorised as "Sheep and beef cattle farming" (ANZSIC A014420).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Reid, Philippa Kay |
Rd 2 Outram 9074 New Zealand |
13 Jun 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Little Traquair Trustee Limited Shareholder NZBN: 9429036099245 |
Timaru Timaru 7910 New Zealand |
13 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Reid, Charles William |
Rd 2 Outram 9074 New Zealand |
13 Jun 2012 - |
Ultimate Holding Company
Philippa Kay Reid - Director
Appointment date: 13 Jun 2012
Address: Rd 2, Outram, 9074 New Zealand
Address used since 06 Oct 2015
Charles William Reid - Director
Appointment date: 13 Jun 2012
Address: Rd 2, Outram, 9074 New Zealand
Address used since 06 Oct 2015
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