Ida Valley Station Limited, a registered company, was started on 26 Mar 1993. 9429038761904 is the NZBN it was issued. This company has been run by 7 directors: John Richard Paterson - an active director whose contract began on 26 Mar 1993,
Callum John Paterson - an active director whose contract began on 24 Jul 2009,
Dayna Aileen Paterson - an active director whose contract began on 21 Sep 2017,
Jeremy Thomas Anderson - an active director whose contract began on 22 Sep 2017,
Dougal Mathew Paterson - an inactive director whose contract began on 24 Jul 2009 and was terminated on 31 Oct 2016.
Last updated on 19 May 2021, the BizDb data contains detailed information about 2 addresses the company uses, namely: 2 Lookout Drive, Little Valley, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address).
Ida Valley Station Limited had been using 6 Kerry Street, Alexandra as their physical address until 02 Nov 2015.
A total of 1000 shares are allocated to 8 shareholders (2 groups). The first group includes 496 shares (49.6%) held by 7 entities. Moving on the second group includes 1 shareholder in control of 504 shares (50.4%).
Previous addresses
Address #1: 6 Kerry Street, Alexandra, 9320 New Zealand
Physical address used from 07 Nov 2012 to 02 Nov 2015
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 27 Oct 2011 to 07 Nov 2012
Address #3: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 18 Jun 2001 to 18 Jun 2001
Address #4: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered address used from 18 Jun 2001 to 27 Oct 2011
Address #5: C/- Pedofsky & Ibbotson, 69 Tarbert Street, Alexandra
Registered address used from 25 Jun 1997 to 18 Jun 2001
Address #6: C/- John R Paterson, Ida Valley Station, Moa Creek Road, R D 2 Oturehua New Zealand
Physical address used from 08 Apr 1997 to 07 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 19 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 496 | |||
Director | Dayna Aileen Paterson |
Moa Creek, Rd 1 Oturehua 9387 New Zealand |
08 Dec 2020 - |
Director | Callum John Paterson |
Rd 2 Oturehua 9387 New Zealand |
08 Dec 2020 - |
Individual | Janette Mary Armstrong |
Rd 2 Oturehua 9387 New Zealand |
17 Feb 2014 - |
Individual | Martin Munro Paterson |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2014 - |
Individual | Renfree Ferguson Lothian |
Bridge Hill Alexandra 9320 New Zealand |
17 Feb 2014 - |
Entity (NZ Limited Company) | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 |
69 Tarbert Street Alexandra Null 9320 New Zealand |
17 Feb 2014 - |
Director | John Richard Paterson |
Little Valley Alexandra 9320 New Zealand |
17 Feb 2014 - |
Shares Allocation #2 Number of Shares: 504 | |||
Entity (NZ Limited Company) | Ida Valley Pastoral Limited Shareholder NZBN: 9429031548168 |
69 Tarbert Street Alexandra 9320 New Zealand |
16 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 |
27 Aug 2012 - 16 Jan 2013 | |
Individual | John Richard Paterson |
Alexandra Alexandra 9320 New Zealand |
26 Mar 1993 - 16 Jan 2013 |
Individual | Martin Munro Paterson |
Omakau |
26 Mar 1993 - 27 Aug 2012 |
Individual | Estate Of Helen Diane Paterson |
Alexandra Alexandra 9320 New Zealand |
26 Mar 1993 - 17 Feb 2014 |
Individual | John Richard Paterson |
Alexandra Alexandra 9320 New Zealand |
26 Mar 1993 - 16 Jan 2013 |
Individual | Martin Munro Paterson |
Wanaka Wanaka 9305 New Zealand |
30 Aug 2012 - 16 Jan 2013 |
Individual | Russell Warren Ibbotson |
Alexandra Alexandra 9320 New Zealand |
22 Jun 2011 - 22 Jun 2011 |
Individual | Renfree Ferguson Lothian |
Bridge Hill Alexandra 9320 New Zealand |
30 Aug 2012 - 16 Jan 2013 |
Entity | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 |
27 Aug 2012 - 16 Jan 2013 | |
Individual | Renfree Ferguson Lothian |
Bridge Hill Alexandra 9320 New Zealand |
22 Jun 2011 - 27 Aug 2012 |
Individual | Helen Diane Paterson |
R D Oturehua |
26 Mar 1993 - 18 Nov 2010 |
Individual | Janette Mary Armstrong |
Rd 2 Oturehua 9387 New Zealand |
22 Jun 2011 - 27 Aug 2012 |
John Richard Paterson - Director
Appointment date: 26 Mar 1993
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 22 Oct 2015
Callum John Paterson - Director
Appointment date: 24 Jul 2009
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 30 Oct 2012
Dayna Aileen Paterson - Director
Appointment date: 21 Sep 2017
Address: Moa Creek, Rd 1, Oturehua, 9387 New Zealand
Address used since 21 Sep 2017
Jeremy Thomas Anderson - Director
Appointment date: 22 Sep 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Sep 2017
Dougal Mathew Paterson - Director (Inactive)
Appointment date: 24 Jul 2009
Termination date: 31 Oct 2016
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 30 Oct 2012
Helen Diane Paterson - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 31 Jul 2001
Address: R D, Oturehua,
Address used since 26 Mar 1993
Philip Anthony Tonkin - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 30 Jun 1993
Address: Ranfurly,
Address used since 26 Mar 1993
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