Lone Pine Station Limited, a registered company, was registered on 20 Dec 2004. 9429035020080 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Paul James Mccarthy - an active director whose contract started on 20 Dec 2004,
Rhona Ann Mccarthy - an active director whose contract started on 30 May 2008,
Scott O'donnell - an inactive director whose contract started on 08 Apr 2005 and was terminated on 30 May 2008,
Jocelyn Jane O'donnell - an inactive director whose contract started on 07 Feb 2006 and was terminated on 30 May 2008,
Peter John Carnahan - an inactive director whose contract started on 08 Apr 2005 and was terminated on 07 Feb 2006.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (types include: physical, service).
Lone Pine Station Limited had been using 16 Main Street, Gore as their physical address up to 23 Mar 2017.
More names for this company, as we found at BizDb, included: from 11 Mar 2005 to 22 Apr 2005 they were called Lone Pine Station Limited, from 20 Dec 2004 to 11 Mar 2005 they were called Burwood Station Limited.
A single entity owns all company shares (exactly 7400000 shares) - Mccarthy Management Limited - located at 9710, Gore, Gore.
Previous addresses
Address: 16 Main Street, Gore, 9710 New Zealand
Physical & registered address used from 17 Mar 2010 to 23 Mar 2017
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore
Physical & registered address used from 09 Jun 2008 to 17 Mar 2010
Address: 35 Inglewood Road, Invercargill
Physical & registered address used from 20 Dec 2004 to 09 Jun 2008
Basic Financial info
Total number of Shares: 7400000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7400000 | |||
| Entity (NZ Limited Company) | Mccarthy Management Limited Shareholder NZBN: 9429034849859 |
Gore Gore 9710 New Zealand |
31 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
23 May 2006 - 23 May 2006 | |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
23 May 2006 - 23 May 2006 | |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
23 May 2006 - 23 May 2006 | |
| Individual | Mccarthy, Paul James |
Birchwood |
20 Dec 2004 - 23 May 2006 |
| Individual | Richardson, Harold William |
Invercargill |
20 Dec 2004 - 27 Jun 2010 |
Paul James Mccarthy - Director
Appointment date: 20 Dec 2004
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 11 Mar 2013
Rhona Ann Mccarthy - Director
Appointment date: 30 May 2008
Address: Alexandra, 9391 New Zealand
Address used since 12 Mar 2018
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 11 Mar 2013
Scott O'donnell - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 30 May 2008
Address: Invercargill,
Address used since 08 Apr 2005
Jocelyn Jane O'donnell - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 30 May 2008
Address: Invercargill,
Address used since 07 Feb 2006
Peter John Carnahan - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 07 Feb 2006
Address: Invercargill,
Address used since 08 Apr 2005
Harold William Richardson - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 27 Mar 2005
Address: Invercargill,
Address used since 20 Dec 2004
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