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Mt Ida Shearing Limited

Type: NZ Limited Company (Ltd)
9429038717109
NZBN
622991
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 26 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9980
Entity (NZ Limited Company) Basbiz Trustees Limited
Shareholder NZBN: 9429034593240
77 Centennial Avenue
Alexandra
9320
New Zealand
Individual Jorgensen, Phyllicia Laura Wedderburn
Central Otago
9355
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Jorgensen, Phyllicia Laura Wedderburn
Central Otago
9355
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jorgensen, Damion James Victoria
3351
Australia
Other Basbiz Trustees Limited And Phyllicia Laura Jorgensen Alexandra
Alexandra
9320
New Zealand
Individual Hiroti, Stanley Bernard Erueni Wedderburn
Individual Hiroti, Marie Lorna Wedderburn
Directors

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