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Pirinoa Station Limited

Type: NZ Limited Company (Ltd)
9429032331745
NZBN
2223249
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Registered & physical & service address used since 01 Jun 2022

Pirinoa Station Limited was incorporated on 26 Mar 2009 and issued an NZ business number of 9429032331745. The registered LTD company has been managed by 3 directors: Guy Stuart Didsbury - an active director whose contract started on 26 Mar 2009,
Anthony Colin Didsbury - an active director whose contract started on 26 Mar 2009,
Duncan Nigel Didsbury - an inactive director whose contract started on 26 Mar 2009 and was terminated on 15 Sep 2022.
According to our database (last updated on 10 Mar 2024), this company uses 1 address: 53-55 Manchester Street, Feilding, 4702 (types include: registered, physical).
Up to 01 Jun 2022, Pirinoa Station Limited had been using 316-322 Queen Street, Masterton as their registered address.
A total of 300 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 297 shares are held by 3 entities, namely:
Didsbury, Andrea Dorothy (an individual) located at Rd 2, Featherston postcode 5772,
Didsbury, Guy Stuart (a director) located at Featherston, Wairarapa postcode 5772,
White, Timothy David (an individual) located at Masterton postcode 5810.
Then there is a group that consists of 1 shareholder, holds 0.67% shares (exactly 2 shares) and includes
Didsbury, Guy Stuart - located at Featherston, Wairarapa.
The 3rd share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Didsbury, Andrea Dorothy, located at Rd 2, Featherston (an individual).

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 01 Jun 2022

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 10 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 27 Sep 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 12 Nov 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 12 Nov 2013 to 10 Oct 2019

Address: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 19 Jul 2013 to 12 Nov 2013

Address: 2 Church Street, Masterton, 5810 New Zealand

Registered & physical address used from 27 Sep 2010 to 19 Jul 2013

Address: 2 Church Street, Masterton New Zealand

Registered & physical address used from 26 Mar 2009 to 27 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 297
Individual Didsbury, Andrea Dorothy Rd 2
Featherston
5772
New Zealand
Director Didsbury, Guy Stuart Featherston
Wairarapa
5772
New Zealand
Individual White, Timothy David Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Didsbury, Guy Stuart Featherston
Wairarapa
5772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Didsbury, Andrea Dorothy Rd 2
Featherston
5772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Didsbury, Anthony Colin Rd 2 Featherston

New Zealand
Individual Jephson, Mark Patrick Rd 2
Eketahuna
4994
New Zealand
Individual Didsbury, Carla Jane Rd 1
Greytown
5794
New Zealand
Entity Gawith Trustees 2009 Limited
Shareholder NZBN: 9429032458831
Company Number: 2194703
Masterton
5810
New Zealand
Individual Didsbury, Carla Jane Rd 1
Greytown
5794
New Zealand
Individual Didsbury, Anthony Colin Rd 2 Featherston

New Zealand
Entity Dixon Street Trustees Limited
Shareholder NZBN: 9429042523413
Company Number: 6088069
Individual Didsbury, Duncan Nigel Rd 1
Greytown
5794
New Zealand
Individual Didsbury, Anthony Colin Rd 2 Featherston

New Zealand
Entity Dixon Street Trustees Limited
Shareholder NZBN: 9429042523413
Company Number: 6088069
Entity Gawith Trustees 2009 Limited
Shareholder NZBN: 9429032458831
Company Number: 2194703
Masterton
5810
New Zealand
Individual Didsbury, Margaret Gaye Featherston

New Zealand
Individual Didsbury, Margaret Gaye Featherston

New Zealand
Individual Didsbury, Margaret Gaye Featherston

New Zealand
Director Duncan Nigel Didsbury Rd 1
Greytown
5794
New Zealand
Individual Dobson, Donald Graham Masterton

New Zealand
Director Duncan Nigel Didsbury Rd 1
Greytown
5794
New Zealand
Directors

Guy Stuart Didsbury - Director

Appointment date: 26 Mar 2009

Address: Featherston, Wairarapa, 5772 New Zealand

Address used since 17 Sep 2010


Anthony Colin Didsbury - Director

Appointment date: 26 Mar 2009

Address: Rd 2, Featherston, 5772 New Zealand

Address used since 17 Sep 2010


Duncan Nigel Didsbury - Director (Inactive)

Appointment date: 26 Mar 2009

Termination date: 15 Sep 2022

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 11 Aug 2010

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