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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1875 | |||
| Individual | Cochrane, Donald Mackenzie |
Wanaka Wanaka 9305 New Zealand |
23 Jan 1976 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Cochrane, Penelope Lyall |
Wanaka Wanaka 9305 New Zealand |
23 Jan 1976 - |
| Shares Allocation #3 Number of Shares: 2375 | |||
| Individual | Mccleary, Anthony Thomas |
Timaru |
23 Jan 1976 - |
| Individual | Cochrane, Penelope Lyall |
Wanaka Wanaka 9305 New Zealand |
23 Jan 1976 - |
| Individual | Cochrane, Donald Mackenzie |
Wanaka Wanaka 9305 New Zealand |
23 Jan 1976 - |
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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