Cattle Flat Station Limited

Cattle Flat Station Limited was started on 29 Dec 1999 and issued an NZ business number of 9429037419370. This registered LTD company has been managed by 4 directors: Melanie Ruth Ewing - an active director whose contract began on 29 Dec 1999,
Charlton George Ewing - an active director whose contract began on 29 Dec 1999,
Phillipa Janet Naylor - an active director whose contract began on 19 Jun 2013,
Phillipa Janet Ewing - an active director whose contract began on 19 Jun 2013.
As stated in our database (updated on 01 Apr 2024), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Up to 28 Aug 2019, Cattle Flat Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1200 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 599 shares are held by 4 entities, namely:
Naylor, Phillipa Janet (a director) located at Rd 2, Wanaka postcode 9382,
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Ewing, Melanie Ruth (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Naylor, Phillipa Janet - located at Rd 2, Wanaka.
The 3rd share allotment (300 shares, 25%) belongs to 1 entity, namely:
Ewing, Charlton George, located at Wanaka, Wanaka (an individual).

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 29 Aug 2012 to 28 Aug 2019

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 09 Aug 2011 to 29 Aug 2012

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 16 Aug 2010 to 09 Aug 2011

Address: Level 1, 69 Tarbert Street, Alexasndra New Zealand

Registered address used from 01 Jun 2001 to 16 Aug 2010

Address: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical address used from 01 Jun 2001 to 29 Aug 2012

Address: Ibbotson Cooney & Co, First Floor, 69 Tarbert Street, Alexandra

Registered & physical address used from 01 Jun 2001 to 01 Jun 2001

Address: Ibbotson Cooney & Co, First Floor, 69 Tarbert Street, Alexandra

Registered address used from 12 Apr 2000 to 01 Jun 2001

Previous Shareholders

Melanie Ruth Ewing - Director

Appointment date: 29 Dec 1999

Charlton George Ewing - Director

Appointment date: 29 Dec 1999

Phillipa Janet Naylor - Director

Appointment date: 19 Jun 2013

Phillipa Janet Ewing - Director

Appointment date: 19 Jun 2013