Mount Peel Holdings Limited, a registered company, was launched on 25 May 1965. 9429031929684 is the NZBN it was issued. The company has been run by 4 directors: John Barton Acland - an active director whose contract began on 28 Mar 1991,
Rosemary St John Nelson Acland - an active director whose contract began on 03 Jul 2003,
Dorothy Rosemary Acland - an inactive director whose contract began on 28 Mar 1991 and was terminated on 03 Jul 2003,
John Ormond Acland - an inactive director whose contract began on 28 Mar 1991 and was terminated on 03 Jul 2003.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Mount Peel Holdings Limited had been using Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton as their registered address up to 14 Jun 2011.
Previous names used by the company, as we established at BizDb, included: from 25 May 1965 to 30 Aug 1993 they were called Mount Peel Station Limited.
A total of 19800 shares are allocated to 13 shareholders (6 groups). The first group is comprised of 9900 shares (50 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 990 shares (5 per cent). Lastly there is the third share allocation (2194 shares 11.08 per cent) made up of 3 entities.
Previous addresses
Address #1: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 19 Jan 2006 to 14 Jun 2011
Address #2: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 19 Jan 2006 to 30 Jun 2011
Address #3: Perpetual Trust Ltd, 30-40 Tancred Street, Ashburton
Registered address used from 04 Nov 2002 to 19 Jan 2006
Address #4: Perpetual Trustlimited, 30/40 Tancred Street, Ashburton
Physical address used from 30 Oct 1998 to 19 Jan 2006
Address #5: Pgg Trust, 30/40 Tancred Street, Ashburton
Physical address used from 30 Oct 1998 to 30 Oct 1998
Address #6: 30-46 Tancred St, Box 194, Ashburton
Registered address used from 17 Jun 1997 to 04 Nov 2002
Basic Financial info
Total number of Shares: 19800
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Acland, John Barton |
Mt Peel Geraldine |
25 May 1965 - |
| Individual | Acland, Rosemary St John Nelson |
Mt Peel Geraldine New Zealand |
01 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Individual | Acland, Rosemary St John Nelson |
Mt Peel Geraldine New Zealand |
01 Oct 2003 - |
| Entity (NZ Limited Company) | Mt Peel Trustee Limited Shareholder NZBN: 9429051312800 |
Ashburton Ashburton 7700 New Zealand |
01 Feb 2024 - |
| Individual | Acland, John Barton |
Mt Peel Geraldine |
25 May 1965 - |
| Shares Allocation #3 Number of Shares: 2194 | |||
| Entity (NZ Limited Company) | Mt Peel Trustee Limited Shareholder NZBN: 9429051312800 |
Ashburton Ashburton 7700 New Zealand |
01 Feb 2024 - |
| Individual | Acland, Rosemary St John Nelson |
Mt Peel Geraldine New Zealand |
01 Oct 2003 - |
| Individual | Acland, John Barton |
Mt Peel Geraldine |
25 May 1965 - |
| Shares Allocation #4 Number of Shares: 2178 | |||
| Entity (NZ Limited Company) | Mt Peel Trustee Limited Shareholder NZBN: 9429051312800 |
Ashburton Ashburton 7700 New Zealand |
01 Feb 2024 - |
| Individual | Acland, John Barton |
Mt Peel Geraldine |
25 May 1965 - |
| Individual | Acland, Rosemary St John Nelson |
Mt Peel Geraldine New Zealand |
01 Oct 2003 - |
| Shares Allocation #5 Number of Shares: 2269 | |||
| Individual | Acland, Rosemary St John Nelson |
Mt Peel Geraldine New Zealand |
01 Oct 2003 - |
| Shares Allocation #6 Number of Shares: 2269 | |||
| Individual | Acland, John Barton |
Mt Peel Geraldine |
25 May 1965 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dorrance, Paul Joseph |
Burnside Christchurch 8053 New Zealand |
30 Oct 2006 - 01 Feb 2024 |
| Other | Acland Investments Limited | 01 Oct 2003 - 30 Oct 2006 | |
| Other | J B & Rsn Acland | 21 Oct 2004 - 21 Oct 2004 | |
| Individual | Trust, Mt Peel Holdings |
Mt Peel Geraldine |
01 Oct 2003 - 27 Jun 2010 |
| Individual | Acland, Dorothy Rosemary |
Geraldine |
01 Oct 2003 - 01 Oct 2003 |
| Individual | Dorrance, Paul Joseph |
Burnside Christchurch 8053 New Zealand |
30 Oct 2006 - 01 Feb 2024 |
| Individual | Dorrance, Paul Joseph |
Burnside Christchurch 8053 New Zealand |
30 Oct 2006 - 01 Feb 2024 |
| Individual | Acland, J B Trust |
Mt Peel Geraldine |
01 Oct 2003 - 27 Jun 2010 |
| Other | Null - J B & Rsn Acland | 21 Oct 2004 - 21 Oct 2004 | |
| Other | Null - Acland Investments Limited | 01 Oct 2003 - 30 Oct 2006 | |
| Individual | Acland, John Ormond |
Geraldine |
01 Oct 2003 - 01 Oct 2003 |
John Barton Acland - Director
Appointment date: 28 Mar 1991
Address: Mt Peel, Geraldine, 7930 New Zealand
Address used since 30 Oct 2015
Rosemary St John Nelson Acland - Director
Appointment date: 03 Jul 2003
Address: Mt Peel, Geraldine, 7930 New Zealand
Address used since 30 Oct 2015
Dorothy Rosemary Acland - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 03 Jul 2003
Address: Mt Peel, Geraldine,
Address used since 25 Oct 2002
John Ormond Acland - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 03 Jul 2003
Address: Mount Peel, Geraldine,
Address used since 28 Mar 1991
Chris Bennett Limited
Level 2, 161 Burnett Street
Viable Agriculture Limited
Level 1, 208 Havelock Street
Craigellachie Group Advisory Limited
Level 1, 161 Burnett Street
Wilce Engineering Limited
Level 2, 161 Burnett Street
Gateway Vets Limited
Level 2, 161 Burnett Street
Rosewill Dairies Limited
Level 2, 161 Burnett Street