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Mt Florida Station Limited

Type: NZ Limited Company (Ltd)
9429030772779
NZBN
3737287
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address for Records) used since 18 Feb 2013
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 26 Feb 2013
610 Windsor Avenue
Parkvale
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 26 Feb 2018

Mt Florida Station Limited, a registered company, was launched on 29 Feb 2012. 9429030772779 is the NZ business number it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company was categorised. This company has been supervised by 2 directors: Svarn Addenbrooke Creswell - an active director whose contract began on 29 Feb 2012,
Sharelle Creswell - an active director whose contract began on 30 Jan 2013.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 2588 Parikanapa Road, Manutuke, 4078 (category: physical, service).
Mt Florida Station Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their physical address until 25 Feb 2022.
Other names used by the company, as we established at BizDb, included: from 28 Feb 2012 to 31 Jan 2013 they were called Addenbrooke Farming Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2588 Parikanapa Road, Manutuke, 4078 New Zealand

Physical & service address used from 25 Feb 2022

Previous addresses

Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 26 Feb 2013 to 25 Feb 2022

Address #2: 2/13 Stanley Road, Te Hapara, Gisborne, 4010 New Zealand

Registered & physical address used from 29 Feb 2012 to 26 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Gisborne
Gisborne
Null 4010
New Zealand
Director Creswell, Svarn Addenbrooke Havelock North
Havelock North
4130
New Zealand
Individual Creswell, Sharelle Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Creswell, Svarn Addenbrooke Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Creswell, Sharelle Havelock North
Havelock North
4130
New Zealand
Directors

Svarn Addenbrooke Creswell - Director

Appointment date: 29 Feb 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Mar 2023

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 18 Feb 2013

Address: Rd 1, Manutuke, 4078 New Zealand

Address used since 18 Feb 2013


Sharelle Creswell - Director

Appointment date: 30 Jan 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Mar 2023

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 25 Feb 2019

Address: Rd 1, Manutuke, 4078 New Zealand

Address used since 18 Feb 2013

Nearby companies

A & R Leasing Limited
57 Customhouse Street

Addenbrooke Farming Limited
57 Customhouse Street

Reynolds Farming Limited
57 Customhouse Street

Bain & Sheppard Trustees No.1 Limited
57 Customhouse Street

Bain & Sheppard Trustees No.2 Limited
57 Customhouse Street

S M Parkes Limited
57 Customhouse Street

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