Mount Creighton Station Limited

Mount Creighton Station Limited, a registered company, was registered on 30 Apr 1999. 9429037600211 is the NZBN it was issued. The company has been managed by 9 directors: William L. - an active director whose contract started on 31 Jul 2002,
Stephen Barry Fisher - an active director whose contract started on 31 Jul 2002,
Henry H. - an active director whose contract started on 17 May 2011,
Arthur P. - an active director whose contract started on 19 Oct 2011,
Craig S. - an active director whose contract started on 07 Dec 2012.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: Dentons Kensington Swan, 40 Bowen Street, Wellington, 6011 (types include: registered, service).
Mount Creighton Station Limited had been using Kensington Swan, Level 9, 89 The Terrrace, Wellington as their physical address up until 06 Jul 2006.
A total of 12000 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 2000 shares (16.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (16.67%). Lastly there is the 3rd share allocation (2000 shares 16.67%) made up of 1 entity.

Other active addresses

Address #4: Dentons Kensington Swan, 40 Bowen Street, Wellington, 6011 New Zealand

Registered address used from 16 Jan 2023

Previous addresses

Address #1: Kensington Swan, Level 9, 89 The Terrrace, Wellington

Physical & registered address used from 12 Jun 2006 to 06 Jul 2006

Address #2: C/-otago Trust Ltd, Level 10, Otago, House, Cnr Moray Place And Princes, Streets, Dunedin

Registered & physical address used from 09 Jun 2005 to 12 Jun 2006

Address #3: C/- Edinburgh Trust, Level 10, Otago, House, Cnr Moray Place And Princes, Streets, Dunedin

Registered & physical address used from 04 Jun 2002 to 09 Jun 2005

Address #4: C/- Edinburgh Trust, Level 10, Otago, House, Cnr Moray Place And Princess, Streets, Dunedin

Registered address used from 12 Apr 2000 to 04 Jun 2002

Address #5: C/- Edinburgh Trust, Level 10, Otago, House, Cnr Moray Place And Princess, Streets, Dunedin

Physical address used from 30 Apr 1999 to 04 Jun 2002

Previous Shareholders

William L. - Director

Appointment date: 31 Jul 2002

Stephen Barry Fisher - Director

Appointment date: 31 Jul 2002

Henry H. - Director

Appointment date: 17 May 2011

Arthur P. - Director

Appointment date: 19 Oct 2011

Craig S. - Director

Appointment date: 07 Dec 2012

Annette Lilian Rosetta Shaw - Director

Appointment date: 23 May 2019

William Gregory Shaw - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 23 May 2019

Warren Douglas Bygrave - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 07 Dec 2012

Howard James Paterson - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 01 Jul 2003