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Mid-southern Tracks Limited

Type: NZ Limited Company (Ltd)
9429039809001
NZBN
283721
Company Number
Registered
Company Status
Current address
14 Pioneer Drive
Lake Tekapo 7999
New Zealand
Physical & registered & service address used since 13 Nov 2018

Mid-Southern Tracks Limited, a registered company, was started on 27 Nov 1985. 9429039809001 is the number it was issued. This company has been supervised by 2 directors: Walter Urs Speck - an active director whose contract started on 03 Nov 1987,
Zita Cornelia Speck - an active director whose contract started on 03 Nov 1987.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Pioneer Drive, Lake Tekapo, 7999 (category: physical, registered).
Mid-Southern Tracks Limited had been using 14 Pioneer Drive, Lake Tekapo, Lake Tekapo as their physical address until 13 Nov 2018.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: 14 Pioneer Drive, Lake Tekapo, Lake Tekapo, 7945 New Zealand

Physical & registered address used from 25 Nov 2016 to 13 Nov 2018

Address: 14 Pioneer Drive, Lake Tekapo, Lake Tekapo, 9745 New Zealand

Registered & physical address used from 15 Mar 2016 to 25 Nov 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Nov 2010 to 15 Mar 2016

Address: Level 3, 160 Cashel Street, Christchurch New Zealand

Registered & physical address used from 07 Oct 2009 to 12 Nov 2010

Address: Alan J Sharr & Associates, Level 4/249 Madras Street, Christchurch

Registered address used from 11 Dec 2006 to 07 Oct 2009

Address: Alan J Sharr & Associates, Chartered Accountants, Level 4, 249 Madras Street, Christchurch

Physical address used from 11 Dec 2006 to 07 Oct 2009

Address: Bayliss Sharr & Hansen, Chartered Accountants, Level 4, 249 Madras Street, Christchurch

Physical & registered address used from 14 Nov 2002 to 11 Dec 2006

Address: Level 4, 249 Madras Street, Christchurch

Physical address used from 28 Nov 2000 to 14 Nov 2002

Address: Young & Sharr, 3/137 Hereford Street, Christchurch

Physical address used from 28 Nov 2000 to 28 Nov 2000

Address: Young & Sharr, 3/137 Hereford Street, Christchurch

Registered address used from 01 May 2000 to 14 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Speck, Walter Urs Lake Tekapo
7999
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Speck, Zita Cornelia Lake Tekapo
7999
New Zealand
Directors

Walter Urs Speck - Director

Appointment date: 03 Nov 1987

Address: Lake Tekapo, 7999 New Zealand

Address used since 05 Nov 2018

Address: Lake Tekapo, 7945 New Zealand

Address used since 16 Nov 2015


Zita Cornelia Speck - Director

Appointment date: 03 Nov 1987

Address: Lake Tekapo, 7999 New Zealand

Address used since 05 Nov 2018

Address: Lake Tekapo, 7945 New Zealand

Address used since 07 Dec 2015

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