Mt Ida Shearing Limited was registered on 06 Aug 1993 and issued an NZ business identifier of 9429038717109. The registered LTD company has been managed by 5 directors: Phyllicia Laura Jorgensen - an active director whose contract began on 01 Jun 2009,
Damion James Jorgensen - an inactive director whose contract began on 04 Aug 1999 and was terminated on 11 Nov 2015,
Phyllicia Laura Jorgensen - an inactive director whose contract began on 04 Aug 1999 and was terminated on 24 Jan 2007,
Marie Lorna Hiroti - an inactive director whose contract began on 06 Aug 1993 and was terminated on 20 Dec 2002,
Stanley Bernard Erueni Hiroti - an inactive director whose contract began on 06 Aug 1993 and was terminated on 20 Dec 2002.
As stated in BizDb's data (last updated on 21 Mar 2024), the company filed 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Up until 26 Nov 2021, Mt Ida Shearing Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 9980 shares are held by 2 entities, namely:
Basbiz Trustees Limited (an entity) located at 77 Centennial Avenue, Alexandra postcode 9320,
Jorgensen, Phyllicia Laura (an individual) located at Wedderburn, Central Otago postcode 9355.
Another group consists of 1 shareholder, holds 0.2 per cent shares (exactly 20 shares) and includes
Jorgensen, Phyllicia Laura - located at Wedderburn, Central Otago.
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 01 Apr 2021 to 26 Nov 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 09 Apr 2020 to 26 Nov 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 20 Feb 2012 to 01 Apr 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 20 Feb 2012 to 09 Apr 2020
Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Physical & registered address used from 08 Apr 2008 to 20 Feb 2012
Address: Business & Accounting Solutions, 77 Centennial Ave, Alexandra
Registered & physical address used from 26 Jan 2006 to 08 Apr 2008
Address: C/-d Jorgensen, 7165 Ranfurly-wedderburn Road, Wedderburn
Registered & physical address used from 08 Dec 2005 to 26 Jan 2006
Address: C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra
Physical address used from 28 Nov 2003 to 08 Dec 2005
Address: C/- Mr D J Jorgensen, Main Road, Wedderburn
Physical address used from 03 Dec 2001 to 28 Nov 2003
Address: C/- S B E Hiroit, Main Road, Wedderburn
Physical address used from 03 Dec 2001 to 03 Dec 2001
Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 20 Jul 2001 to 08 Dec 2005
Address: Messrs Pedofsky Ibbotson & Cooney, Chartered Accountants, 69 Tarbert Street, Alexandra
Registered address used from 17 Apr 1998 to 20 Jul 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9980 | |||
Entity (NZ Limited Company) | Basbiz Trustees Limited Shareholder NZBN: 9429034593240 |
77 Centennial Avenue Alexandra 9320 New Zealand |
20 Feb 2023 - |
Individual | Jorgensen, Phyllicia Laura |
Wedderburn Central Otago 9355 New Zealand |
06 Aug 1993 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Jorgensen, Phyllicia Laura |
Wedderburn Central Otago 9355 New Zealand |
06 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jorgensen, Damion James |
Victoria 3351 Australia |
06 Aug 1993 - 26 Nov 2015 |
Other | Basbiz Trustees Limited And Phyllicia Laura Jorgensen |
Alexandra Alexandra 9320 New Zealand |
14 May 2007 - 20 Feb 2023 |
Individual | Hiroti, Stanley Bernard Erueni |
Wedderburn |
21 Nov 2003 - 21 Nov 2003 |
Individual | Hiroti, Marie Lorna |
Wedderburn |
21 Nov 2003 - 21 Nov 2003 |
Phyllicia Laura Jorgensen - Director
Appointment date: 01 Jun 2009
Address: Wedderburn, Central Otago, 9355 New Zealand
Address used since 29 Mar 2016
Damion James Jorgensen - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 11 Nov 2015
Address: Victoria, 3351 Australia
Address used since 13 Feb 2014
Phyllicia Laura Jorgensen - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 24 Jan 2007
Address: Wedderburn,
Address used since 04 Aug 1999
Marie Lorna Hiroti - Director (Inactive)
Appointment date: 06 Aug 1993
Termination date: 20 Dec 2002
Address: Wanganui,
Address used since 13 Jun 2002
Stanley Bernard Erueni Hiroti - Director (Inactive)
Appointment date: 06 Aug 1993
Termination date: 20 Dec 2002
Address: Wanganui,
Address used since 13 Jun 2002
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