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 25 Feb 2024, 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 physical address until 20 Oct 2008.
A total of 135000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 75000 shares (55.56 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9 shares (0.01 per cent). Lastly the 3rd share allocation (59990 shares 44.44 per cent) made up of 3 entities.
Previous addresses
Address: 257 Havelock Street, Ashburton
Physical & registered 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
Basic Financial info
Total number of Shares: 135000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Individual | Prouting, Malcolm Boyd |
Rd 20 Peel Forest 7990 New Zealand |
28 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Prouting, Malcolm Boyd |
Rd 20 Peel Forest 7990 New Zealand |
28 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 59990 | |||
| Individual | Prouting, Suzanne Jane |
Rd 20 Peel Forest 7990 New Zealand |
02 Feb 2012 - |
| Individual | Prouting, Malcolm Boyd |
Rd 20 Peel Forest 7990 New Zealand |
28 Apr 2004 - |
| Individual | Butterick, Darryl John |
Ashburton 7771 New Zealand |
16 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Prouting, Suzanne Jane |
Rd 20 Peel Forest 7990 New Zealand |
02 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prouting, Patricia Anne |
Rd 8 Ashburton 7778 New Zealand |
27 Oct 1955 - 18 Mar 2022 |
| Individual | Prouting, Laurence Boyd |
Rd 8 Ashburton 7778 New Zealand |
27 Oct 1955 - 18 Mar 2022 |
| Entity | Tes (1993) Limited Shareholder NZBN: 9429038689550 Company Number: 629898 |
27 Oct 1955 - 02 Feb 2012 | |
| Individual | Prouting, Malcolm |
Peel Forest 7990 New Zealand |
27 Oct 1955 - 02 Feb 2012 |
| Entity | Tes (1993) Limited Shareholder NZBN: 9429038689550 Company Number: 629898 |
27 Oct 1955 - 02 Feb 2012 | |
| Individual | Lowe, Meredith Douglas |
R.d.7 Ashburton |
27 Oct 1955 - 02 May 2006 |
| Individual | Prouting, Laurence Boyd |
Ashburton |
28 Apr 2004 - 28 Apr 2004 |
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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