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Mesopotamia Station Limited

Type: NZ Limited Company (Ltd)
9429031971034
NZBN
124624
Company Number
Registered
Company Status
Current address
Level 2, 161 Burnett Street
Ashburton New Zealand
Registered & physical address used since 20 Oct 2008

Mesopotamia Station Limited, a registered company, was launched on 27 Oct 1955. 9429031971034 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Malcolm Boyd Prouting - an active director whose contract started on 16 Jul 2002,
Suzanne Jane Prouting - an active director whose contract started on 22 Mar 2013,
Laurence Boyd Prouting - an inactive director whose contract started on 27 Mar 1990 and was terminated on 31 Mar 2017,
Patricia Anne Prouting - an inactive director whose contract started on 25 Feb 2008 and was terminated on 31 Mar 2017,
Meredith Douglas Lowe - an inactive director whose contract started on 27 Nov 2007 and was terminated on 05 Mar 2008.
Last updated on 21 Apr 2020, our database contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton (types include: registered, physical).
Mesopotamia Station Limited had been using 257 Havelock Street, Ashburton as their registered address until 20 Oct 2008.
A total of 135000 shares are issued to 8 shareholders (6 groups). The first group is comprised of 66149 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly the 3rd share allocation (59990 shares 44.44 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 257 Havelock Street, Ashburton

Registered & physical address used from 14 Jan 2008 to 20 Oct 2008

Address: 145 Tancred Street, Ashburton

Physical address used from 01 Jul 1997 to 14 Jan 2008

Address: 144 Tancred Street, Ashburton

Registered address used from 17 Dec 1992 to 14 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 135000

Annual return filing month: April

Annual return last filed: 25 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66149
Individual Laurence Boyd Prouting Rd 8
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Patricia Anne Prouting Rd 8
Ashburton
7778
New Zealand
Shares Allocation #3 Number of Shares: 59990
Individual Darryl John Butterick Ashburton
7771
New Zealand
Individual Suzanne Jane Prouting Rd 20
Peel Forest
7990
New Zealand
Individual Malcolm Boyd Prouting Rd 20
Peel Forest
7990
New Zealand
Shares Allocation #4 Number of Shares: 8
Individual Malcolm Boyd Prouting Rd 20
Peel Forest
7990
New Zealand
Shares Allocation #5 Number of Shares: 8851
Individual Malcolm Boyd Prouting Rd 20
Peel Forest
7990
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Suzanne Jane Prouting Rd 20
Peel Forest
7990
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Individual Malcolm Prouting Peel Forest 7990

New Zealand
Entity Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Individual Meredith Douglas Lowe R.d.7
Ashburton
Individual Laurence Boyd Prouting Ashburton
Directors

Malcolm Boyd Prouting - Director

Appointment date: 16 Jul 2002

Address: Rd 20, Peel Forest, 7990 New Zealand

Address used since 26 Apr 2019

Address: Peel Forest, 7790 New Zealand

Address used since 28 Apr 2016


Suzanne Jane Prouting - Director

Appointment date: 22 Mar 2013

Address: Rd 20, Peel Forest, 7990 New Zealand

Address used since 26 Apr 2019

Address: Peel Forest, 7990 New Zealand

Address used since 22 Mar 2013


Laurence Boyd Prouting - Director (Inactive)

Appointment date: 27 Mar 1990

Termination date: 31 Mar 2017

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 28 Apr 2016


Patricia Anne Prouting - Director (Inactive)

Appointment date: 25 Feb 2008

Termination date: 31 Mar 2017

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 28 Apr 2016


Meredith Douglas Lowe - Director (Inactive)

Appointment date: 27 Nov 2007

Termination date: 05 Mar 2008

Address: Rd 7, Ashburton,

Address used since 27 Nov 2007


Patricia Anne Prouting - Director (Inactive)

Appointment date: 27 Mar 1990

Termination date: 10 Nov 2007

Address: Ashburton,

Address used since 27 Mar 1990


Francis William Prouting - Director (Inactive)

Appointment date: 27 Mar 1990

Termination date: 02 Jun 1994

Address: Blenheim,

Address used since 27 Mar 1990

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