Cheddar Valley Station Limited, a registered company, was incorporated on 11 Mar 2004. 9429035532460 is the number it was issued. This company has been managed by 11 directors: John Price Mcdonald - an active director whose contract began on 11 Mar 2004,
Jason Ranald Mcdonald - an active director whose contract began on 28 Jun 2007,
Jason Mcdonald - an active director whose contract began on 28 Jun 2007,
Jennifer Joy Mcdonald - an active director whose contract began on 30 Apr 2009,
Tracey Gae Mcdonald - an active director whose contract began on 19 Jun 2020.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical).
Cheddar Valley Station Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address up until 30 Aug 2013.
A single entity owns all company shares (exactly 13792045 shares) - Mac Corp Limited - located at 9310, Cromwell, Cromwell.
Previous addresses
Address #1: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand
Registered & physical address used from 24 Sep 2009 to 30 Aug 2013
Address #2: Mead & Stark Accountants, 29 The Mall, Cromwell
Registered & physical address used from 11 Mar 2004 to 24 Sep 2009
Basic Financial info
Total number of Shares: 13792045
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13792045 | |||
| Entity (NZ Limited Company) | Mac Corp Limited Shareholder NZBN: 9429036449750 |
Cromwell Cromwell 9310 New Zealand |
09 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fromage Investments Limited Shareholder NZBN: 9429035510154 Company Number: 1488168 |
11 Mar 2004 - 03 Oct 2014 | |
| Individual | Alley, Glenn Stuart |
Wellington New Zealand |
19 Nov 2007 - 03 Oct 2014 |
| Individual | Talbot, Georgina |
Merivale Christchurch 8052 New Zealand |
16 May 2005 - 03 Oct 2014 |
| Individual | Mead, Peter John |
Cromwell New Zealand |
11 Mar 2004 - 08 Jul 2020 |
| Entity | Talmac Limited Shareholder NZBN: 9429036168910 Company Number: 1269111 |
13 May 2005 - 03 Oct 2014 | |
| Entity | Mefen Limited Shareholder NZBN: 9429035962830 Company Number: 1308824 |
11 Mar 2004 - 01 May 2008 | |
| Entity | New Zealand Deer Farms Limited Shareholder NZBN: 9429038226212 Company Number: 828930 |
11 Mar 2004 - 13 May 2005 | |
| Individual | Walker, Robert |
Merivale Christchurch 8052 New Zealand |
16 May 2005 - 03 Oct 2014 |
| Entity | Mac Corp Limited Shareholder NZBN: 9429036449750 Company Number: 1218714 |
11 Mar 2004 - 16 May 2005 | |
| Individual | Stark, Alastair David |
R D Cromwell New Zealand |
11 Mar 2004 - 08 Jul 2020 |
| Other | Naraco Holdings Proprietory Limited | 11 Mar 2004 - 03 Oct 2014 | |
| Entity | Fromage Investments Limited Shareholder NZBN: 9429035510154 Company Number: 1488168 |
11 Mar 2004 - 03 Oct 2014 | |
| Individual | French, Peter Robert |
Rd1 Gisborne New Zealand |
19 Nov 2007 - 03 Oct 2014 |
| Individual | Fennessy, Mary |
Dunedin New Zealand |
26 Jun 2009 - 03 Oct 2014 |
| Other | John D Toscan Management Pty Limited |
Australia |
01 May 2008 - 08 Jul 2020 |
| Other | Gerard C Toscan Management Pty Limited |
Australia |
01 May 2008 - 08 Jul 2020 |
| Entity | Talmac Limited Shareholder NZBN: 9429036168910 Company Number: 1269111 |
13 May 2005 - 03 Oct 2014 | |
| Other | Null - Naraco Holdings Proprietory Limited | 11 Mar 2004 - 03 Oct 2014 | |
| Entity | Mac Corp Limited Shareholder NZBN: 9429036449750 Company Number: 1218714 |
11 Mar 2004 - 16 May 2005 | |
| Individual | Alley, Ronald James |
Tiniroto Gisborne New Zealand |
19 Nov 2007 - 03 Oct 2014 |
| Entity | New Zealand Deer Farms Limited Shareholder NZBN: 9429038226212 Company Number: 828930 |
11 Mar 2004 - 13 May 2005 | |
| Entity | Mefen Limited Shareholder NZBN: 9429035962830 Company Number: 1308824 |
11 Mar 2004 - 01 May 2008 | |
| Individual | Fennessy, Peter |
Dunedin New Zealand |
26 Jun 2009 - 03 Oct 2014 |
| Individual | Fenn, Dianne Louise |
Gisborne New Zealand |
19 Nov 2007 - 03 Oct 2014 |
Ultimate Holding Company
John Price Mcdonald - Director
Appointment date: 11 Mar 2004
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Aug 2015
Jason Ranald Mcdonald - Director
Appointment date: 28 Jun 2007
Address: 608 Leader Road, Waiau, North Canterbury, 7395 New Zealand
Address used since 01 Aug 2015
Jason Mcdonald - Director
Appointment date: 28 Jun 2007
Address: 608 Leader Road, Waiau, North Canterbury, 7395 New Zealand
Address used since 01 Aug 2015
Jennifer Joy Mcdonald - Director
Appointment date: 30 Apr 2009
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Aug 2015
Tracey Gae Mcdonald - Director
Appointment date: 19 Jun 2020
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 19 Jun 2020
Alan Bevin Mckay - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 18 Jun 2020
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Aug 2015
Roger House - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 01 Sep 2014
Address: Kojonup, Western Australia,
Address used since 04 Nov 2004
Ross Cottier - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 01 Sep 2014
Address: 8 Diana Street, Lumsden,
Address used since 04 Nov 2004
Peter Francis Fennessy - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 10 Jun 2014
Address: Dunedin, 9016 New Zealand
Address used since 11 Mar 2004
Scott Mcdonald - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 30 Apr 2009
Address: Five Rivers, Rd 3, Lumsden,
Address used since 28 Jun 2007
Michael Leslie Sandston Talbot - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 05 Apr 2007
Address: R D 25, Temuka 8752,
Address used since 04 Nov 2004
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