Mt Albert Station Limited, a registered company, was launched on 20 Jul 2016. 9429042451747 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Mandy G. - an active director whose contract started on 20 Jul 2016,
Garrett Foster Perez - an active director whose contract started on 24 Aug 2020,
Fraser Gordon Mckenzie - an active director whose contract started on 22 Apr 2021,
Lindsay Robert Mcclean - an inactive director whose contract started on 12 Aug 2020 and was terminated on 09 Apr 2021,
Hamish George Hurley - an inactive director whose contract started on 20 Jul 2016 and was terminated on 07 Aug 2020.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical).
Mt Albert Station Limited had been using C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown as their registered address until 05 May 2021.
More names used by this company, as we established at BizDb, included: from 30 Jun 2016 to 27 Apr 2021 they were named 4Hector Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 912 shares (76 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 288 shares (24 per cent).
Previous addresses
Address: C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 New Zealand
Registered & physical address used from 15 Oct 2020 to 05 May 2021
Address: Chester Building, Cnr Shotover And Camp Streets, Queenstown, 9348 New Zealand
Registered & physical address used from 20 Jul 2016 to 15 Oct 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 912 | |||
| Entity (NZ Limited Company) | Trustees Executors Limited Shareholder NZBN: 9429040324098 |
42-52 Willis Street Wellington 6011 New Zealand |
22 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 288 | |||
| Director | Gray, Mandy | 20 Jul 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hurley, Hamish George |
Rd 21 Geraldine 7991 New Zealand |
20 Jul 2016 - 22 Apr 2021 |
Mandy G. - Director
Appointment date: 20 Jul 2016
Garrett Foster Perez - Director
Appointment date: 24 Aug 2020
Address: Lanmadaw Township, Yangon, Myanmar [Burma]
Address used since 24 Aug 2020
Fraser Gordon Mckenzie - Director
Appointment date: 22 Apr 2021
Address: Weston, Oamaru, 9401 New Zealand
Address used since 22 Apr 2021
Lindsay Robert Mcclean - Director (Inactive)
Appointment date: 12 Aug 2020
Termination date: 09 Apr 2021
Address: Millbrook Resort, Arrowtown, 9371 New Zealand
Address used since 12 Aug 2020
Hamish George Hurley - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 07 Aug 2020
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 26 Sep 2019
Roydon Hector Hurley - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 12 Feb 2020
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 20 Jul 2016
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 26 Sep 2019
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