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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 698 | |||
Individual | Macmillan, Jacqueline Anne |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 1999 - |
Individual | Macmillan, William Murray |
Rd 3 Cromwell 9383 New Zealand |
08 Jul 2004 - |
Individual | McMillan, William Shane |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 1999 - |
Entity (NZ Limited Company) | Tarbert Trustees (2011) Limited Shareholder NZBN: 9429031218658 |
Alexandra 9320 New Zealand |
17 Dec 2012 - |
Shares Allocation #2 Number of Shares: 282 | |||
Individual | Macmillan, William Murray |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 1999 - |
Entity (NZ Limited Company) | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 |
477 Moray Place Dunedin 9016 New Zealand |
30 Jun 1999 - |
Individual | Macmillan, Jacqueline Anne |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 1999 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Macmillan, William Murray |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 1999 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Macmillan, Jacqueline Anne |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 1999 - |
Shares Allocation #5 Number of Shares: 190 | |||
Individual | Macmillan, William Shane |
Rd 3 Cromwell 9383 New Zealand |
08 Jul 2004 - |
Individual | Macmillan, William Murray |
Rd 3 Cromwell 9383 New Zealand |
08 Jul 2004 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | McMillan, William Shane |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macmillan, Amber Marie |
Rd 3 Cromwell 9383 New Zealand |
08 Jul 2004 - 23 Sep 2019 |
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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