Mt Mcgloin Station Limited, a registered company, was registered on 07 Apr 1966. 9429040271361 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Alexandria Elizabeth Helen Croft - an active director whose contract began on 02 May 2014,
Alexandria Elizabeth Helen Condon - an active director whose contract began on 02 May 2014,
Ellen Condon - an active director whose contract began on 01 Apr 2021,
James Condon - an active director whose contract began on 01 Apr 2021,
Alyson Louise Condon - an inactive director whose contract began on 02 May 2014 and was terminated on 28 May 2021.
Updated on 09 May 2024, the BizDb database contains detailed information about 1 address: Level 2 Como House, 51 Tancred Street, Hokitika, 7810 (types include: physical, registered).
Mt Mcgloin Station Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address until 01 Sep 2021.
All company shares (175000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Condon, James (an individual) located at Gladstone, Greymouth postcode 7805,
Croft, Alexandria Elizabeth Helen (an individual) located at Stillwater, Greymouth postcode 7805,
Condon, Ellen (an individual) located at Aidanfield, Christchurch postcode 8025.
Previous addresses
Address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 09 Jul 2020 to 01 Sep 2021
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 24 Apr 2018 to 09 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 17 Aug 2017 to 24 Apr 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 23 Dec 2014 to 17 Aug 2017
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 26 Jul 2012 to 23 Dec 2014
Address: C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 06 Nov 2003 to 26 Jul 2012
Address: Devlin Falvey, 1st Floor, 5 Weld Street, Hokitika
Registered & physical address used from 12 Aug 2002 to 06 Nov 2003
Address: Devlin Falvey, 1st Floor, 5 Weld Street, Hokitika
Physical address used from 31 Jul 2001 to 31 Jul 2001
Address: 1st Floor, 99 Revell Street, Hokitika
Registered address used from 30 Jul 2001 to 12 Aug 2002
Address: Devlin Falvey, 1st Floor, 5 Weld Street, Hokitika
Registered address used from 19 May 1997 to 30 Jul 2001
Address: 51 Tancred St, Hokitika
Registered address used from 17 Feb 1997 to 19 May 1997
Basic Financial info
Total number of Shares: 175000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 175000 | |||
Individual | Condon, James |
Gladstone Greymouth 7805 New Zealand |
06 Apr 2021 - |
Individual | Croft, Alexandria Elizabeth Helen |
Stillwater Greymouth 7805 New Zealand |
07 Jul 2021 - |
Individual | Condon, Ellen |
Aidanfield Christchurch 8025 New Zealand |
06 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Condon, Alexandria Elizabeth Helen |
Bruce Bay South Westland 7836 New Zealand |
02 May 2014 - 07 Jul 2021 |
Individual | Condon, Estate Of Darryl R J |
Fox Glacier Bruce Bay 7836 New Zealand |
07 Apr 1966 - 02 May 2014 |
Individual | Margan, David John |
Te Miro Cambridge 3496 New Zealand |
07 Jul 2015 - 06 Jul 2021 |
Individual | Condon, Alyson Louise |
Rd 4 Cambridge 3496 New Zealand |
02 May 2014 - 06 Jul 2021 |
Entity | I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 |
25 Oct 2006 - 07 Jul 2015 | |
Individual | Condon, Estate Of Daryl Robert John |
South Westland West Coast 7836 New Zealand |
25 Oct 2006 - 02 May 2014 |
Director | Condon, Alexandria Elizabeth Helen |
Bruce Bay South Westland 7836 New Zealand |
02 May 2014 - 07 Jul 2021 |
Individual | Margan, David John |
Te Miro Cambridge 3496 New Zealand |
07 Jul 2015 - 06 Jul 2021 |
Individual | Gibb, Carole Lesley |
Karoro Greymouth 7805 New Zealand |
25 Oct 2006 - 30 Jul 2013 |
Entity | I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 |
25 Oct 2006 - 07 Jul 2015 | |
Entity | I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 |
25 Oct 2006 - 07 Jul 2015 |
Alexandria Elizabeth Helen Croft - Director
Appointment date: 02 May 2014
Address: Stillwater, Greymouth, 7805 New Zealand
Address used since 05 Nov 2021
Address: Bruce Bay, South Westland, 7836 New Zealand
Address used since 02 May 2014
Alexandria Elizabeth Helen Condon - Director
Appointment date: 02 May 2014
Address: Bruce Bay, South Westland, 7836 New Zealand
Address used since 02 May 2014
Ellen Condon - Director
Appointment date: 01 Apr 2021
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 01 Apr 2021
James Condon - Director
Appointment date: 01 Apr 2021
Address: Gladstone, Greymouth, 7805 New Zealand
Address used since 01 Apr 2021
Alyson Louise Condon - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 28 May 2021
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 02 May 2014
James Patrick Scott - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 28 May 2021
Address: Karangaroa, Fox Glacier, 7886 New Zealand
Address used since 10 Jul 2014
Daryl Robert John Condon - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 02 May 2014
Address: Fox Glacier,
Address used since 01 Apr 2001
Martin John Condon - Director (Inactive)
Appointment date: 14 Jul 1987
Termination date: 31 Mar 2001
Address: Fox Glacier,
Address used since 14 Jul 1987
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