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Ida Valley Station Limited

Type: NZ Limited Company (Ltd)
9429038761904
NZBN
612890
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 07 Nov 2012
2 Lookout Drive
Little Valley
Alexandra 9320
New Zealand
Physical address used since 02 Nov 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 496
Director Dayna Aileen Paterson Moa Creek, Rd 1
Oturehua
9387
New Zealand
Director Callum John Paterson Rd 2
Oturehua
9387
New Zealand
Individual Janette Mary Armstrong Rd 2
Oturehua
9387
New Zealand
Individual Martin Munro Paterson Wanaka
Wanaka
9305
New Zealand
Individual Renfree Ferguson Lothian Bridge Hill
Alexandra
9320
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
69 Tarbert Street
Alexandra
Null 9320
New Zealand
Director John Richard Paterson Little Valley
Alexandra
9320
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
Individual John Richard Paterson Alexandra
Alexandra
9320
New Zealand
Individual Martin Munro Paterson Omakau
Individual Estate Of Helen Diane Paterson Alexandra
Alexandra
9320
New Zealand
Individual John Richard Paterson Alexandra
Alexandra
9320
New Zealand
Individual Martin Munro Paterson Wanaka
Wanaka
9305
New Zealand
Individual Russell Warren Ibbotson Alexandra
Alexandra
9320
New Zealand
Individual Renfree Ferguson Lothian Bridge Hill
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
Individual Renfree Ferguson Lothian Bridge Hill
Alexandra
9320
New Zealand
Individual Helen Diane Paterson R D
Oturehua
Individual Janette Mary Armstrong Rd 2
Oturehua
9387
New Zealand
Directors

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