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Mount Peel Holdings Limited

Type: NZ Limited Company (Ltd)
9429031929684
NZBN
128450
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 30 Jun 2011


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9900
Individual Acland, John Barton Mt Peel
Geraldine
Individual Acland, Rosemary St John Nelson Mt Peel
Geraldine

New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Acland, Rosemary St John Nelson Mt Peel
Geraldine

New Zealand
Entity (NZ Limited Company) Mt Peel Trustee Limited
Shareholder NZBN: 9429051312800
Ashburton
Ashburton
7700
New Zealand
Individual Acland, John Barton Mt Peel
Geraldine
Shares Allocation #3 Number of Shares: 2194
Entity (NZ Limited Company) Mt Peel Trustee Limited
Shareholder NZBN: 9429051312800
Ashburton
Ashburton
7700
New Zealand
Individual Acland, Rosemary St John Nelson Mt Peel
Geraldine

New Zealand
Individual Acland, John Barton Mt Peel
Geraldine
Shares Allocation #4 Number of Shares: 2178
Entity (NZ Limited Company) Mt Peel Trustee Limited
Shareholder NZBN: 9429051312800
Ashburton
Ashburton
7700
New Zealand
Individual Acland, John Barton Mt Peel
Geraldine
Individual Acland, Rosemary St John Nelson Mt Peel
Geraldine

New Zealand
Shares Allocation #5 Number of Shares: 2269
Individual Acland, Rosemary St John Nelson Mt Peel
Geraldine

New Zealand
Shares Allocation #6 Number of Shares: 2269
Individual Acland, John Barton Mt Peel
Geraldine

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dorrance, Paul Joseph Burnside
Christchurch
8053
New Zealand
Other Acland Investments Limited
Other J B & Rsn Acland
Individual Trust, Mt Peel Holdings Mt Peel
Geraldine
Individual Acland, Dorothy Rosemary Geraldine
Individual Dorrance, Paul Joseph Burnside
Christchurch
8053
New Zealand
Individual Dorrance, Paul Joseph Burnside
Christchurch
8053
New Zealand
Individual Acland, J B Trust Mt Peel
Geraldine
Other Null - J B & Rsn Acland
Other Null - Acland Investments Limited
Individual Acland, John Ormond Geraldine
Directors

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

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