Manapouri Station Limited was incorporated on 14 Feb 1997 and issued an NZBN of 9429038157974. This registered LTD company has been run by 4 directors: Noel John Hamilton - an active director whose contract started on 02 Jul 1997,
Ralph Hamish Hamilton - an active director whose contract started on 05 Jan 2019,
Kathryn Amanda Swinburne - an inactive director whose contract started on 02 Jul 1997 and was terminated on 02 Jun 2021,
Albert John Hamilton - an inactive director whose contract started on 14 Feb 1997 and was terminated on 02 Feb 2009.
According to our information (updated on 06 Apr 2024), the company filed 1 address: 84 Crow Road, Rd 1, Winton, 9781 (category: registered, physical).
Up until 27 Mar 2013, Manapouri Station Limited had been using N J Hamilton, Forest Hill, No 1 R D, Winton as their registered address.
A total of 50000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
King, Bryan Andrew (an individual) located at Dipton postcode 9791.
Another group consists of 1 shareholder, holds 50% shares (exactly 25000 shares) and includes
Hamilton, Catherine Ferguson - located at Rd 1, Winton.
The 3rd share allocation (7500 shares, 15%) belongs to 1 entity, namely:
Hamilton, Noel John, located at Rd 1, Winton (an individual). Manapouri Station Limited was categorised as "Sheep and beef cattle farming" (ANZSIC A014420).
Previous addresses
Address: N J Hamilton, Forest Hill, No 1 R D, Winton New Zealand
Registered address used from 12 Apr 2000 to 27 Mar 2013
Address: N J Hamilton, Forest Hill, No 1 R D, Winton
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: N J Hamilton, Forest Hill, No 1 R D, Winton
Physical address used from 17 Feb 1997 to 17 Feb 1997
Address: C/- Mr N J Hamilton, Forest Hill, No 1 R D, Winton New Zealand
Physical address used from 17 Feb 1997 to 27 Mar 2013
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | King, Bryan Andrew |
Dipton 9791 New Zealand |
14 Feb 1997 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Hamilton, Catherine Ferguson |
Rd 1 Winton 9781 New Zealand |
14 Feb 1997 - |
| Shares Allocation #3 Number of Shares: 7500 | |||
| Individual | Hamilton, Noel John |
Rd 1 Winton 9781 New Zealand |
14 Feb 1997 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Swinburn, Kathryn Amanda |
Rd 1 Winton 9781 New Zealand |
14 Feb 1997 - |
| Shares Allocation #5 Number of Shares: 7500 | |||
| Individual | Hamilton, Ralph Hamish |
Rd 1 Winton 9781 New Zealand |
14 Feb 1997 - |
| Shares Allocation #6 Number of Shares: 2500 | |||
| Individual | King, Tracey Jane |
Dipton 9791 New Zealand |
14 Feb 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Albert John |
No 1 R D Winton |
14 Feb 1997 - 30 Mar 2009 |
| Individual | Hamilton, Blair Christopher |
Benmore Dipton Rd |
14 Feb 1997 - 30 Mar 2009 |
Noel John Hamilton - Director
Appointment date: 02 Jul 1997
Address: Rd 1, Winton, 9781 New Zealand
Address used since 19 Mar 2013
Ralph Hamish Hamilton - Director
Appointment date: 05 Jan 2019
Address: Rd 1, Winton, 9781 New Zealand
Address used since 05 Jan 2019
Kathryn Amanda Swinburne - Director (Inactive)
Appointment date: 02 Jul 1997
Termination date: 02 Jun 2021
Address: Rd 1, Winton, 9781 New Zealand
Address used since 06 May 2016
Albert John Hamilton - Director (Inactive)
Appointment date: 14 Feb 1997
Termination date: 02 Feb 2009
Address: No 1 R D, Winton,
Address used since 14 Feb 1997
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