Mt Gladstone Station Limited, a registered company, was launched on 20 Dec 2006. 9429033688879 is the NZ business identifier it was issued. The company has been managed by 3 directors: Hayley Juanita Pitts - an active director whose contract began on 22 May 2007,
Jeremy Allan Pitts - an active director whose contract began on 22 May 2007,
James Hugh Rudd - an inactive director whose contract began on 20 Dec 2006 and was terminated on 22 May 2007.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (physical address),
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (registered address),
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (service address),
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (other address) among others.
Mt Gladstone Station Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address up until 03 Dec 2018.
Previous names for this company, as we found at BizDb, included: from 21 May 2007 to 14 Jun 2016 they were named Willara Livestock Limited, from 26 Apr 2007 to 21 May 2007 they were named Ngaionui Holdings Limited and from 20 Dec 2006 to 26 Apr 2007 they were named Hungry Hill Limited.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 2 shares (0.2%).
Previous addresses
Address #1: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical & registered address used from 07 Jul 2016 to 03 Dec 2018
Address #2: 65 Seymour Street, Blenheim New Zealand
Registered & physical address used from 20 Dec 2006 to 07 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Pitts, Jeremy Allan |
Awatere Valley Seddon 7274 New Zealand |
23 May 2007 - |
| Individual | Pitts, Hayley Juanita |
Awatere Valley Seddon 7274 New Zealand |
23 May 2007 - |
| Entity (NZ Limited Company) | Mt Gladstone Trustees Limited Shareholder NZBN: 9429042437833 |
Christchurch Central Christchurch 8013 New Zealand |
22 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Pitts, Hayley Juanita |
Awatere Valley Seddon 7274 New Zealand |
23 May 2007 - |
| Individual | Pitts, Jeremy Allan |
Awatere Valley Seddon 7274 New Zealand |
23 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rudd, Denise Susan |
Ward |
20 Dec 2006 - 21 May 2007 |
| Individual | Rudd, James Hugh |
Ward |
20 Dec 2006 - 21 May 2007 |
Hayley Juanita Pitts - Director
Appointment date: 22 May 2007
Address: Seddon, 7274 New Zealand
Address used since 09 Aug 2023
Address: Awatere Valley, Blenheim, 7274 New Zealand
Address used since 04 Jul 2016
Jeremy Allan Pitts - Director
Appointment date: 22 May 2007
Address: Seddon, 7274 New Zealand
Address used since 09 Aug 2023
Address: Awatere Valley, Blenheim, 7274 New Zealand
Address used since 04 Jul 2016
James Hugh Rudd - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 22 May 2007
Address: Ward,
Address used since 20 Dec 2006
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