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Mt Pisa Station Holdings Limited

Type: NZ Limited Company (Ltd)
9429037556815
NZBN
964959
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Oct 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 06 Apr 2023

Mt Pisa Station Holdings Limited, a registered company, was incorporated on 30 Jun 1999. 9429037556815 is the NZ business number it was issued. This company has been supervised by 3 directors: William Murray Macmillan - an active director whose contract began on 30 Jun 1999,
Jacqueline Anne Macmillan - an active director whose contract began on 30 Jun 1999,
William Shane Macmillan - an active director whose contract began on 28 Sep 1999.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, service).
Mt Pisa Station Holdings Limited had been using Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra as their registered address until 01 Oct 2012.
Other names used by the company, as we managed to find at BizDb, included: from 30 Jun 1999 to 18 May 2006 they were called Mt Pisa Station Limited.
A total of 1200 shares are allocated to 12 shareholders (6 groups). The first group includes 698 shares (58.17%) held by 4 entities. Moving on the second group includes 3 shareholders in control of 282 shares (23.5%). Finally we have the third share allocation (10 shares 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 20 Jul 2001 to 01 Oct 2012

Address #2: C/-ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 20 Jul 2001 to 20 Jul 2001

Address #3: Mount Pisa Station, No 1 R D, Cromwell

Registered address used from 12 Apr 2000 to 20 Jul 2001

Address #4: Anderson Lloyd, Solicitors, Private Bag 1959, Dunedin

Physical address used from 30 Jul 1999 to 20 Jul 2001

Address #5: Mount Pisa Station, No 1 R D, Cromwell

Registered address used from 30 Jul 1999 to 12 Apr 2000

Address #6: Mount Pisa Station, No 1 R D, Cromwell

Physical address used from 01 Jul 1999 to 30 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 698
Individual Macmillan, Jacqueline Anne Rd 3
Cromwell
9383
New Zealand
Individual Macmillan, William Murray Rd 3
Cromwell
9383
New Zealand
Individual McMillan, William Shane Rd 3
Cromwell
9383
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2011) Limited
Shareholder NZBN: 9429031218658
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 282
Individual Macmillan, William Murray Rd 3
Cromwell
9383
New Zealand
Entity (NZ Limited Company) Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
477 Moray Place
Dunedin
9016
New Zealand
Individual Macmillan, Jacqueline Anne Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Macmillan, William Murray Rd 3
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Macmillan, Jacqueline Anne Rd 3
Cromwell
9383
New Zealand
Shares Allocation #5 Number of Shares: 190
Individual Macmillan, William Shane Rd 3
Cromwell
9383
New Zealand
Individual Macmillan, William Murray Rd 3
Cromwell
9383
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual McMillan, William Shane Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macmillan, Amber Marie Rd 3
Cromwell
9383
New Zealand
Directors

William Murray Macmillan - Director

Appointment date: 30 Jun 1999

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 21 Sep 2012


Jacqueline Anne Macmillan - Director

Appointment date: 30 Jun 1999

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 21 Sep 2012


William Shane Macmillan - Director

Appointment date: 28 Sep 1999

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 21 Sep 2012

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