Pentland Hills Station Limited

Pentland Hills Station Limited, a registered company, was registered on 14 Mar 1957. 9429031964685 is the NZ business number it was issued. The company has been supervised by 3 directors: Timothy James Meehan - an active director whose contract began on 01 Sep 1987,
Janet Winsome Meehan - an inactive director whose contract began on 29 Sep 1987 and was terminated on 26 Aug 1998,
Andrew Rodrick Meehan - an inactive director whose contract began on 01 Sep 1987 and was terminated on 29 Mar 1993.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Pentland Hills Station Limited had been using Noone Ford Simpson Ltd, 2Nd Floor,18 Woollcombe Street, Timaru as their registered address until 02 Jul 2014.
A total of 45000 shares are issued to 6 shareholders (2 groups). The first group consists of 43500 shares (96.67 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1500 shares (3.33 per cent).

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor,18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 17 Mar 2011 to 02 Jul 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 13 Apr 2010 to 17 Mar 2011

Address: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru

Registered & physical address used from 12 Mar 2009 to 13 Apr 2010

Address: Macfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru

Registered address used from 02 Apr 1998 to 12 Mar 2009

Address: C/- Macfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru

Physical address used from 30 Mar 1998 to 12 Mar 2009

Address: C/- Macfarlane Hornsey Simpsons, Corner Stafford & Sefton Streets, Timaru

Physical address used from 19 Jun 1997 to 19 Jun 1997

Address: Macfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru

Registered address used from 31 Mar 1994 to 02 Apr 1998

Address: C/o Solomon & Stockwell, Windsor Bldgs Canon St, Timaru

Registered address used from 30 Mar 1994 to 31 Mar 1994

Timothy James Meehan - Director

Appointment date: 01 Sep 1987

Janet Winsome Meehan - Director (Inactive)

Appointment date: 29 Sep 1987

Termination date: 26 Aug 1998

Andrew Rodrick Meehan - Director (Inactive)

Appointment date: 01 Sep 1987

Termination date: 29 Mar 1993