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Mt Mcgloin Station Limited

Type: NZ Limited Company (Ltd)
9429040271361
NZBN
153557
Company Number
Registered
Company Status
Current address
Level 2 Como House
51 Tancred Street
Hokitika 7810
New Zealand
Physical & registered & service address used since 01 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 175000
Individual Condon, James Gladstone
Greymouth
7805
New Zealand
Individual Croft, Alexandria Elizabeth Helen Stillwater
Greymouth
7805
New Zealand
Individual Condon, Ellen Aidanfield
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Condon, Alexandria Elizabeth Helen Bruce Bay
South Westland
7836
New Zealand
Individual Condon, Estate Of Darryl R J Fox Glacier
Bruce Bay
7836
New Zealand
Individual Margan, David John Te Miro
Cambridge
3496
New Zealand
Individual Condon, Alyson Louise Rd 4
Cambridge
3496
New Zealand
Entity I & C Trustees Limited
Shareholder NZBN: 9429035292760
Company Number: 1533130
Individual Condon, Estate Of Daryl Robert John South Westland
West Coast
7836
New Zealand
Director Condon, Alexandria Elizabeth Helen Bruce Bay
South Westland
7836
New Zealand
Individual Margan, David John Te Miro
Cambridge
3496
New Zealand
Individual Gibb, Carole Lesley Karoro
Greymouth
7805
New Zealand
Entity I & C Trustees Limited
Shareholder NZBN: 9429035292760
Company Number: 1533130
Entity I & C Trustees Limited
Shareholder NZBN: 9429035292760
Company Number: 1533130
Directors

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