White Rock Station (1990) Limited, a registered company, was registered on 30 Aug 1990. 9429039189431 is the NZBN it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company has been classified. This company has been run by 7 directors: Christine Mary Daniell - an active director whose contract began on 04 Jul 2002,
Derek Montgomery Daniell - an active director whose contract began on 04 Jul 2002,
Philip John Guscott - an active director whose contract began on 08 May 2007,
Richard Brian Laugesen - an active director whose contract began on 01 May 2023,
William Turnbull James Stevens - an active director whose contract began on 01 May 2023.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 299 Durham Street North, Central City, Christchurch, 8013 (category: office, physical).
White Rock Station (1990) Limited had been using Mortlock Mccormack Law, 99 Clarence Street, Riccarton, Christchurch as their registered address up to 08 Jun 2016.
A total of 265524 shares are issued to 5 shareholders (4 groups). The first group includes 73838 shares (27.81%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 319 shares (0.12%). Lastly there is the 3rd share allotment (66381 shares 25%) made up of 1 entity.
Principal place of activity
Level 2, 299 Durham Street North, Central City, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Mortlock Mccormack Law, 99 Clarence Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 21 May 2014 to 08 Jun 2016
Address #2: C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Anthony Harper Building, Christchurch New Zealand
Physical address used from 24 Apr 2007 to 21 May 2014
Address #3: Mortlock Mccormack Law, Level 1, 47 Cathedral Square, Anthony Harper Building, Christchurch New Zealand
Registered address used from 24 Apr 2007 to 21 May 2014
Address #4: Simon Mortlock Partners, Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch
Physical & registered address used from 06 May 2002 to 24 Apr 2007
Address #5: Anthony Harper, Solicitors, 115 Kilmore Street, Christchurch
Registered address used from 18 Apr 1997 to 06 May 2002
Address #6: Simon Mortlock Lawyers, Level 8, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 21 Feb 1992 to 06 May 2002
Address #7: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 265524
Annual return filing month: April
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 73838 | |||
Individual | Ritchie, Deborah Mary |
Rd 7 Carterton 5887 New Zealand |
19 May 2015 - |
Individual | Marshall, Allan Ross |
Karori Wellington New Zealand |
30 Aug 1990 - |
Shares Allocation #2 Number of Shares: 319 | |||
Other (Other) | Estate Of Timothy Russell Ritchie |
Christchurch Central Christchurch 8013 New Zealand |
15 Jun 2022 - |
Shares Allocation #3 Number of Shares: 66381 | |||
Individual | Daniell, Christine Mary |
R D 6 Masterton |
30 Aug 1990 - |
Shares Allocation #5 Number of Shares: 66381 | |||
Individual | Daniell, Derek Montgomery |
R D 6 Masterton |
30 Aug 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ritchie, Timothy Russell |
Rd 7 Carterton 5887 New Zealand |
30 Aug 1990 - 15 Jun 2022 |
Individual | Quin, Ann Frances |
95 Grants Road, Papanui Christchurch 8052 New Zealand |
30 Aug 1990 - 19 May 2015 |
Individual | Ritchie, Timothy Russell |
Rd 7 Carterton 5887 New Zealand |
30 Aug 1990 - 15 Jun 2022 |
Individual | Ritchie, Timothy Russell |
Rd 7 Carterton 5887 New Zealand |
30 Aug 1990 - 15 Jun 2022 |
Individual | Ritchie, Timothy Russell |
Rd 7 Carterton 5887 New Zealand |
30 Aug 1990 - 15 Jun 2022 |
Christine Mary Daniell - Director
Appointment date: 04 Jul 2002
Address: R D 6, Masterton, 5886 New Zealand
Address used since 30 May 2016
Derek Montgomery Daniell - Director
Appointment date: 04 Jul 2002
Address: R D 6, Masterton, 5886 New Zealand
Address used since 30 May 2016
Philip John Guscott - Director
Appointment date: 08 May 2007
Address: Masterton, 5810 New Zealand
Address used since 30 May 2016
Richard Brian Laugesen - Director
Appointment date: 01 May 2023
Address: Rd 6, Waihopai Valley, 7276 New Zealand
Address used since 01 May 2023
William Turnbull James Stevens - Director
Appointment date: 01 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2023
Ann Frances Quin - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 25 May 2023
Address: 95 Grants Road, Papanui, Christchurch, 8052 New Zealand
Address used since 30 May 2016
Timothy Russell Ritchie - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 06 Dec 2021
Address: Rd 7, Carterton, 5887 New Zealand
Address used since 09 May 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Aug 1990
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