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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | D & K Acland Trustee Limited Shareholder NZBN: 9429050844920 |
Ashburton 7700 New Zealand |
28 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Acland, Michael Bernard Pavey |
Herne Bay Auckland 1011 New Zealand |
15 Jul 2024 - 28 Apr 2025 |
| Individual | Acland, Kate Louise |
No 1 Rd Ashburton 7771 New Zealand |
30 Sep 2014 - 28 Apr 2025 |
| Individual | Acland, Kate Louise |
No 1 Rd Ashburton 7771 New Zealand |
30 Sep 2014 - 28 Apr 2025 |
| Director | Acland, David Quaife |
No 1 Rd Ashburton 7771 New Zealand |
16 Sep 2014 - 28 Apr 2025 |
| Director | Acland, David Quaife |
No 1 Rd Ashburton 7771 New Zealand |
16 Sep 2014 - 28 Apr 2025 |
| Director | Acland, David Quaife |
No 1 Rd Ashburton 7771 New Zealand |
16 Sep 2014 - 28 Apr 2025 |
| Director | Acland, David Quaife |
No 1 Rd Ashburton 7771 New Zealand |
16 Sep 2014 - 28 Apr 2025 |
| Individual | Wallace, James Leybourne |
No 21 Rd Geraldine 7991 New Zealand |
10 Sep 2015 - 09 Nov 2016 |
| Individual | Hall, Matthew Chadlow |
Tinwald Ashburton 7700 New Zealand |
10 Sep 2015 - 09 Nov 2016 |
| Individual | Acland, Benjamin Napier |
Wanaka 9305 New Zealand |
16 Sep 2014 - 09 Nov 2016 |
| Individual | Acland, John Ormond |
No 20 Rd Geraldine New Zealand |
05 Mar 2008 - 15 Jul 2024 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
07 Jun 1983 - 07 Jun 2012 | |
| Individual | Acland, Joanna Enid |
Ashburton Gorge Road Ashburton New Zealand |
07 Jun 1983 - 15 Sep 2011 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
07 Jun 1983 - 07 Jun 2012 | |
| Individual | Acland, Joanna Enid |
Ashburton Gorge Road Ashburton |
07 Jun 1983 - 15 Sep 2011 |
| Individual | Acland, Mark Arundel |
Ashburton Gorge Road Ashburton New Zealand |
07 Jun 1983 - 10 Sep 2015 |
| Individual | Rout, Morrin Jackson |
Governors Bay 1 Rd, Lyttelton New Zealand |
05 Mar 2008 - 16 Sep 2014 |
| Individual | Acland, Mark Arundel |
Ashburton Gorge Road Ashburton New Zealand |
07 Jun 1983 - 10 Sep 2015 |
| Individual | Acland, Hamish Ormond |
Rd 1 Ashburton 7771 New Zealand |
16 Sep 2014 - 09 Nov 2016 |
| Individual | Wallace, James Leybourne |
No 21 Rd Geraldine New Zealand |
05 Mar 2008 - 16 Sep 2014 |
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
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