Shortcuts

Mount Somers Station Limited

Type: NZ Limited Company (Ltd)
9429040330815
NZBN
142699
Company Number
Registered
Company Status
Current address
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 14 Jun 2011

Mount Somers Station Limited was started on 07 Jun 1983 and issued an NZ business number of 9429040330815. This registered LTD company has been managed by 4 directors: David Quaife Acland - an active director whose contract began on 31 Aug 2012,
Kate Louise Acland - an active director whose contract began on 05 Dec 2018,
Mark Arundel Acland - an inactive director whose contract began on 08 Sep 1983 and was terminated on 07 Sep 2014,
Joanna Enid Acland - an inactive director whose contract began on 09 Aug 1983 and was terminated on 13 Feb 2008.
As stated in our database (updated on 11 May 2025), the company uses 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Up until 14 Jun 2011, Mount Somers Station Limited had been using Leech & Partners Ltd, 248 East Street, Ashburton as their physical address.
A total of 25000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 25000 shares are held by 1 entity, namely:
D & K Acland Trustee Limited (an entity) located at Ashburton postcode 7700.

Addresses

Previous addresses

Address: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand

Physical & registered address used from 04 Oct 2006 to 14 Jun 2011

Address: Perpetual Trust Limited, 30-46 Tancred Street, Ashburton

Registered address used from 10 Sep 2002 to 04 Oct 2006

Address: Pgg Trust Limited, 30-46 Tancred Street, Ashburton

Physical address used from 11 Sep 1998 to 11 Sep 1998

Address: C/o Pyne Gould Guinness Ltd, 30-46 Tancred St Box 194, Ashburton

Registered address used from 11 Sep 1998 to 10 Sep 2002

Address: Perpetual Trust Limited, 30-46 Tancred Street, Ashburton

Physical address used from 11 Sep 1998 to 04 Oct 2006

Address: -

Physical address used from 17 Feb 1992 to 11 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Entity (NZ Limited Company) D & K Acland Trustee Limited
Shareholder NZBN: 9429050844920
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Acland, Michael Bernard Pavey Herne Bay
Auckland
1011
New Zealand
Individual Acland, Kate Louise No 1 Rd
Ashburton
7771
New Zealand
Individual Acland, Kate Louise No 1 Rd
Ashburton
7771
New Zealand
Director Acland, David Quaife No 1 Rd
Ashburton
7771
New Zealand
Director Acland, David Quaife No 1 Rd
Ashburton
7771
New Zealand
Director Acland, David Quaife No 1 Rd
Ashburton
7771
New Zealand
Director Acland, David Quaife No 1 Rd
Ashburton
7771
New Zealand
Individual Wallace, James Leybourne No 21 Rd
Geraldine
7991
New Zealand
Individual Hall, Matthew Chadlow Tinwald
Ashburton
7700
New Zealand
Individual Acland, Benjamin Napier Wanaka
9305
New Zealand
Individual Acland, John Ormond No 20 Rd
Geraldine

New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Acland, Joanna Enid Ashburton Gorge Road
Ashburton

New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Acland, Joanna Enid Ashburton Gorge Road
Ashburton
Individual Acland, Mark Arundel Ashburton Gorge Road
Ashburton

New Zealand
Individual Rout, Morrin Jackson Governors Bay
1 Rd, Lyttelton

New Zealand
Individual Acland, Mark Arundel Ashburton Gorge Road
Ashburton

New Zealand
Individual Acland, Hamish Ormond Rd 1
Ashburton
7771
New Zealand
Individual Wallace, James Leybourne No 21 Rd
Geraldine

New Zealand
Directors

David Quaife Acland - Director

Appointment date: 31 Aug 2012

Address: No 1 Rd, Ashburton, 7771 New Zealand

Address used since 31 Aug 2012


Kate Louise Acland - Director

Appointment date: 05 Dec 2018

Address: No 1 Rd, Ashburton, 7771 New Zealand

Address used since 05 Dec 2018


Mark Arundel Acland - Director (Inactive)

Appointment date: 08 Sep 1983

Termination date: 07 Sep 2014

Address: Ashburton Gorge Road, Ashburton,

Address used since 08 Sep 1983


Joanna Enid Acland - Director (Inactive)

Appointment date: 09 Aug 1983

Termination date: 13 Feb 2008

Address: Ashburton,

Address used since 09 Aug 1983