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.
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
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 | Period |
---|---|---|---|
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 |
01 Feb 2013 - |
Director | Creswell, Svarn Addenbrooke |
Havelock North Havelock North 4130 New Zealand |
29 Feb 2012 - |
Individual | Creswell, Sharelle |
Havelock North Havelock North 4130 New Zealand |
29 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Creswell, Svarn Addenbrooke |
Havelock North Havelock North 4130 New Zealand |
29 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Creswell, Sharelle |
Havelock North Havelock North 4130 New Zealand |
29 Feb 2012 - |
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
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
Aerial Station Limited
44 Reads Quay
Antipodean Lands Limited
Chrisp & Davidson
Maikaika Station Limited
57 Customhouse Street
Mcneil Farming Limited
44 Reads Quay
Te Hau Station Limited
Chrisp & Davidson
Whareopaia Station Limited
57 Customhouse Street