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Mount Linton Station Limited

Type: NZ Limited Company (Ltd)

9429040244259
NZBN

158450
Company Number

Registered
Company Status

Current address

173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 16 Oct 2019

Name	Start Date	End Date
Mount Linton Station Limited
Awarua Meat Limited	07 Mar 1983	11 Jul 1988

Last updated: 09 Jun 2025

Mount Linton Station Limited was registered on 07 Mar 1983 and issued an NZ business identifier of 9429040244259. The registered LTD company has been managed by 20 directors: Peter Hanbury Masfen - an active director whose contract started on 30 Jun 2003,
Rolf Hanbury Masfen - an active director whose contract started on 08 Jul 2003,
David Alan John Marshall - an active director whose contract started on 28 May 2018,
Richard James Beca - an active director whose contract started on 28 May 2018,
Murray Wilson Arthur Donald - an active director whose contract started on 29 Jun 2018.
According to BizDb's data (last updated on 09 Jun 2025), this company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Until 16 Oct 2019, Mount Linton Station Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
BizDb found other names for this company: from 07 Mar 1983 to 11 Jul 1988 they were named Awarua Meat Limited.
A total of 8786284 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 4393142 shares are held by 2 entities, namely:
Grant, Robert Alexander (an individual) located at Gore postcode 9774,
Marshall, David (an individual) located at 49 Porewa Road, Rd 1, Marton postcode 4787.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 4393142 shares) and includes
Masfen Farms Limited - located at Parnell, Auckland.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 22 Oct 2013 to 16 Oct 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 22 Oct 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Nov 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 21 Oct 2009 to 02 Nov 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 26 Oct 2007 to 21 Oct 2009

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 12 Dec 2002 to 26 Oct 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 01 Jul 1997 to 12 Dec 2002

Address: Messrs Ward Wilson Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 30 Nov 1995 to 12 Dec 2002

Address: Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 25 Jan 1993 to 30 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 8786284

Annual return filing month: October

Annual return last filed: 23 Oct 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 4393142
Individual	Grant, Robert Alexander	Gore 9774 New Zealand	24 May 2023 -
Individual	Marshall, David	49 Porewa Road, Rd 1 Marton 4787 New Zealand	19 Oct 2017 -
Shares Allocation #2 Number of Shares: 4393142
Entity (NZ Limited Company)	Masfen Farms Limited Shareholder NZBN: 9429035922940	Parnell Auckland 1052 New Zealand	01 Oct 2003 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Mcgregor, Alastair Annan	Renwick Renwick 7204 New Zealand	08 Feb 2006 - 04 Jun 2025
Individual	Mcgregor, Alastair Annan	Renwick Renwick 7204 New Zealand	08 Feb 2006 - 04 Jun 2025
Individual	Mcgregor, Alastair Annan	Renwick Renwick 7204 New Zealand	08 Feb 2006 - 04 Jun 2025
Individual	Mcgregor, Alastair Annan	Merivale Christchurch	07 Mar 1983 - 08 Feb 2006
Individual	Bradshaw, Angus	Dunedin Central Dunedin 9016 New Zealand	07 Mar 1983 - 24 May 2023
Individual	Radich, Peter Jospeh	Dillons Point Road Rd Blenheim	01 Oct 2003 - 01 Oct 2003
Individual	Macfarlane, Virginia Jane	R D 3 Bleheim	01 Oct 2003 - 01 Oct 2003
Individual	Otway, Eve	Red Beach Orewa	01 Oct 2003 - 01 Oct 2003
Individual	Macfarlane, V J	Ohai	01 Oct 2003 - 01 Oct 2003
Individual	Bradshaw, Angus	Dunedin Central Dunedin 9016 New Zealand	07 Mar 1983 - 24 May 2023
Individual	Mcfarlane, Lucinda Alice	Lake Hayes Rd Queenstown	01 Oct 2003 - 01 Oct 2003
Individual	Plimmer, J W R	104 The Terrace Wellington	01 Oct 2003 - 01 Oct 2003
Individual	Macalister, Alan	Arthurs Point Queenstown 9371 New Zealand	07 Mar 1983 - 19 Oct 2017
Individual	Nugent, Simon Henry	Lake Hayes Rd Queenstown	01 Oct 2003 - 01 Oct 2003
Individual	Otway, Eve	Red Beach Orewa	01 Oct 2003 - 01 Oct 2003
Individual	Watson, J K	104 The Terrace Wellington	01 Oct 2003 - 01 Oct 2003
Individual	Watson, J K	104 The Terrace Wellington	01 Oct 2003 - 01 Oct 2003
Individual	Mcfarlane, Amanda Helen	Rd Blenheim	01 Oct 2003 - 01 Oct 2003
Individual	Mcfarlane, Simon Nicholas	R D 1 Otautau	01 Oct 2003 - 01 Oct 2003
Individual	Hazlett, Anthony Edward	R D 1 Otautau	01 Oct 2003 - 01 Oct 2003
Individual	Withers, Simon Hugh	Red Beach Orewa	01 Oct 2003 - 01 Oct 2003
Individual	Mcfarlane, Timothy James Winston	Rd Blenheim	01 Oct 2003 - 01 Oct 2003
Individual	Mcfarlane, Kristin Marion	R D 1 Otautau	01 Oct 2003 - 01 Oct 2003
Individual	Peacock, L E	Ohai	01 Oct 2003 - 01 Oct 2003
Other	Null - Wairaki Farming Limited		01 Oct 2003 - 01 Oct 2003
Individual	Peacock, R T	Ohai	01 Oct 2003 - 01 Oct 2003
Other	Wairaki Farming Limited		01 Oct 2003 - 01 Oct 2003
Individual	Calvert, Benjamin Neil	Lake Hayes Rd Queenstown	01 Oct 2003 - 01 Oct 2003
Individual	Peacock, Leslie Eileen	Heretaurga Wellington	01 Oct 2003 - 01 Oct 2003
Individual	Plimmer, J W R	104 The Terrace Wellington	01 Oct 2003 - 01 Oct 2003

Directors

Peter Hanbury Masfen - Director

Appointment date: 30 Jun 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Jun 2003

Rolf Hanbury Masfen - Director

Appointment date: 08 Jul 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Jul 2003

David Alan John Marshall - Director

Appointment date: 28 May 2018

Address: Rd 1, Marton, 4787 New Zealand

Address used since 28 May 2018

Richard James Beca - Director

Appointment date: 28 May 2018

Address: Morningside, Auckland, 1022 New Zealand

Address used since 28 May 2018

Murray Wilson Arthur Donald - Director

Appointment date: 29 Jun 2018

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 29 Jun 2018

William Mcgregor - Director

Appointment date: 20 Feb 2023

Address: Renwick, Renwick, 7204 New Zealand

Address used since 20 Feb 2023

Robert Alexander Grant - Director

Appointment date: 27 May 2025

Address: Gore, 9774 New Zealand

Address used since 27 May 2025

Alastair Annan Mcgregor - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 31 Jan 2025

Address: Renwick, Renwick, 7204 New Zealand

Address used since 18 Dec 2012

Simon Macfarlane - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 20 Feb 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Apr 2013

Angus Robinson - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 13 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jun 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 28 Jan 2016

Angus Rochfort Bradshaw - Director (Inactive)

Appointment date: 01 Aug 2000

Termination date: 31 Oct 2018

Address: Gibbston, Queenstown, 9371 New Zealand

Address used since 31 Aug 2015

Jeffrey James Grant - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 21 Jun 2018

Address: Rd 6, Gore, 9776 New Zealand

Address used since 25 Nov 2013

Peter Alexander Hughlings Jackson - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 25 Nov 2013

Address: Te Akau, Ngaruwahia,

Address used since 16 Oct 1991

Richard Clifford Blyth King - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 30 Jun 2003

Address: Havelock North,

Address used since 16 Oct 1991

Eve Otway - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 30 Jun 2003

Address: Red Beach, Orewa,

Address used since 16 Oct 1991

Simon Nicholas Macfarlane - Director (Inactive)

Appointment date: 19 Feb 2002

Termination date: 30 Jun 2003

Address: No 1 Rd, Otautau,

Address used since 19 Feb 2002

Hayden James Tennent - Director (Inactive)

Appointment date: 13 Nov 2002

Termination date: 30 Jun 2003

Address: Milton 4064, Brisbane, Australia,

Address used since 12 Dec 2002

David Cowper Tennent - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 01 Nov 2002

Address: St Lucia, Queensland 4067, Australia,

Address used since 16 Oct 1991

Virginia Jane Macfarlane - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 19 Feb 2002

Address: R D 3, Blenheim,

Address used since 16 Oct 1991

Miles Hunter Nathan - Director (Inactive)

Appointment date: 13 Sep 1996

Termination date: 12 Oct 1998

Address: Heretaunga,

Address used since 13 Sep 1996

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