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Attadale Station Limited

Type: NZ Limited Company (Ltd)
9429035021957
NZBN
1588811
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Registered & physical & service address used since 10 Jan 2019

Attadale Station Limited, a registered company, was launched on 17 Dec 2004. 9429035021957 is the NZ business number it was issued. The company has been managed by 4 directors: Karen Anne Peters - an active director whose contract began on 17 Dec 2004,
Alexander Trevor Peters - an inactive director whose contract began on 17 Dec 2004 and was terminated on 19 Jan 2021,
Nicol John Kane - an inactive director whose contract began on 17 Dec 2004 and was terminated on 01 Mar 2012,
Judith Rae Kane - an inactive director whose contract began on 17 Dec 2004 and was terminated on 01 Mar 2012.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (category: registered, physical).
Attadale Station Limited had been using 3 Fairfield Street, Gore, Gore as their physical address up until 10 Jan 2019.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1 share (0.01%). Lastly we have the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 30 Mar 2011 to 10 Jan 2019

Address: C/-malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Registered & physical address used from 17 Dec 2004 to 30 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Gore
9710
New Zealand
Individual Peters, Karen Anne Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Gore
9710
New Zealand
Individual Peters, Karen Anne Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peters, Karen Anne Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Alexander Trevor Rd 2
Roxburgh
9572
New Zealand
Individual Kane, Judith Rae Lawrence
Lawrence
9532
New Zealand
Individual Kane, Nicol John Lawrence
Lawrence
9532
New Zealand
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Gore
Gore
9710
New Zealand
Individual Peters, Alexander Trevor Rd 2
Roxburgh
9572
New Zealand
Individual Peters, Alexander Trevor Rd 2
Roxburgh
9572
New Zealand
Individual Peters, Alexander Trevor Rd 2
Roxburgh
9572
New Zealand
Individual Johnstone, William James Balclutha
Balclutha
9230
New Zealand
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Gore
Gore
9710
New Zealand
Directors

Karen Anne Peters - Director

Appointment date: 17 Dec 2004

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 04 Dec 2013


Alexander Trevor Peters - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 19 Jan 2021

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 04 Dec 2013


Nicol John Kane - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 01 Mar 2012

Address: Lawrence, 9532 New Zealand

Address used since 22 Feb 2010


Judith Rae Kane - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 01 Mar 2012

Address: Lawrence, 9532 New Zealand

Address used since 22 Feb 2010

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