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Hunter Valley Station Limited

Type: NZ Limited Company (Ltd)
9429040371498
NZBN
137251
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Registered & physical & service address used since 12 May 2022
53-55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 14 Nov 2023

Hunter Valley Station Limited was launched on 23 Jan 1976 and issued an NZ business identifier of 9429040371498. The registered LTD company has been supervised by 3 directors: Donald Mckenzie Cochrane - an active director whose contract started on 23 Jan 1976,
Donald Mackenzie Cochrane - an active director whose contract started on 23 Jan 1976,
Penelope Lyall Cochrane - an active director whose contract started on 06 May 1997.
According to BizDb's data (last updated on 05 May 2025), this company filed 1 address: 53-55 Sophia Street, Timaru, 7940 (type: registered, service).
Until 12 May 2022, Hunter Valley Station Limited had been using 57A Theodosia Street, Timaru as their physical address.
A total of 5000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1875 shares are held by 1 entity, namely:
Cochrane, Donald Mackenzie (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 15% shares (exactly 750 shares) and includes
Cochrane, Penelope Lyall - located at Wanaka, Wanaka.
The 3rd share allocation (2375 shares, 47.5%) belongs to 3 entities, namely:
Mccleary, Anthony Thomas, located at Timaru (an individual),
Cochrane, Penelope Lyall, located at Wanaka, Wanaka (an individual),
Cochrane, Donald Mackenzie, located at Wanaka, Wanaka (an individual).

Addresses

Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 21 Nov 2008 to 12 May 2022

Address #2: Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru

Physical address used from 09 Dec 2002 to 21 Nov 2008

Address #3: C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru

Registered address used from 02 Feb 2002 to 21 Nov 2008

Address #4: C/o Dockrill Mcleary, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 11 Dec 1997 to 02 Feb 2002

Address #5: C/o Bishop Dockrill Mcleary, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 11 Dec 1997 to 11 Dec 1997

Address #6: Dockrill Mcleary, 171 Stafford Street, Timaru

Physical address used from 26 Jun 1997 to 09 Dec 2002

Address #7: C/o Campbell Bishop & Dockrill, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 05 Nov 1993 to 11 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1875
Individual Cochrane, Donald Mackenzie Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Cochrane, Penelope Lyall Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 2375
Individual Mccleary, Anthony Thomas Timaru
Individual Cochrane, Penelope Lyall Wanaka
Wanaka
9305
New Zealand
Individual Cochrane, Donald Mackenzie Wanaka
Wanaka
9305
New Zealand
Directors

Donald Mckenzie Cochrane - Director

Appointment date: 23 Jan 1976

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Mar 2025

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Feb 2019


Donald Mackenzie Cochrane - Director

Appointment date: 23 Jan 1976

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Feb 2019

Address: Lake Hawea, Wanaka, 9343 New Zealand

Address used since 15 Feb 2016


Penelope Lyall Cochrane - Director

Appointment date: 06 May 1997

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Mar 2025

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Feb 2019

Address: Lake Hawea, Wanaka, 9343 New Zealand

Address used since 15 Feb 2016

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