General information
Mcas Shareholder Nominee Company Limited
Type: NZ Limited Company (Ltd)9429030025943
New Zealand Business Number
4701759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mcas Shareholder Nominee Company Limited (NZBN 9429030025943) was registered on 11 Oct 2013. 2 addresses are in use by the company: 26 Hawthorne Drive, Level 3 Remarkables House, Queenstown, 9300 (type: registered, physical). 13 Yewlett Crescent, Frankton, Queenstown had been their physical address, until 20 Sep 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Mount Cook Alpine Salmon Limited (an entity) located at Frankton, Queenstown postcode 9300. Businesscheck's information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Hawthorne Drive, Level 3 Remarkables House, Queenstown, 9300 | Registered & physical & service | 20 Sep 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Christine Ottery
Rd1, Queenstown, 9371
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
James Barrie Burns
Kelvin Heights, Queenstown, 9300
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 31 Mar 2025 |
|
Antony James Stokes
Queenstown, Queenstown, 9300
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 31 Mar 2017 |
|
Janine Louise Tulloch
Arrowtown, Arrowtown, 9302
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - 21 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Yewlett Crescent, Frankton, Queenstown, 9300 | Physical & registered | 11 Oct 2013 - 20 Sep 2017 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
08 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandcom Limited Shareholder NZBN: 9429032267709 Company Number: 2240492 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Futurology Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 Company Number: 2225082 Entity |
20 Aug 2015 - 20 Aug 2015 | |
|
Tcn Projects And Management Limited Shareholder NZBN: 9429034605912 Company Number: 1678145 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Cole, Maria Individual |
Rd 1 Queenstown 9371 |
20 Aug 2015 - 08 Sep 2015 |
|
Cole, David Individual |
Rd 1 Queenstown 9371 |
20 Aug 2015 - 08 Sep 2015 |
|
Chapman Family Trust Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Burns, James Individual |
Kelvin Heights Queenstown 9300 |
20 Aug 2015 - 08 Sep 2015 |
|
Cowley, Andrew Individual |
Opoho Dunedin 9010 |
20 Aug 2015 - 08 Sep 2015 |
|
Viva La Vida Limited Shareholder NZBN: 9429033355689 Company Number: 1949677 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Motatapu Corporate Trustee Limited Shareholder NZBN: 9429031412209 Company Number: 3070566 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Mary King Family Trust Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Kirkwood, Janice Individual |
Wellington Central Wellington 6011 |
20 Aug 2015 - 08 Sep 2015 |
|
Geoff Hunt Family Trust Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 Company Number: 2225082 Entity |
11 Oct 2013 - 20 Aug 2015 | |
|
Townsend, Alyth Individual |
Kawarau Falls Queenstown 9300 |
20 Aug 2015 - 08 Sep 2015 |
|
Russell, Shirley Individual |
Kawarau Falls Queenstown 9300 |
20 Aug 2015 - 08 Sep 2015 |
|
Wilson, Alison Individual |
Huapai Kumeu 0810 |
20 Aug 2015 - 08 Sep 2015 |
|
Tcn Projects And Management Limited Shareholder NZBN: 9429034605912 Company Number: 1678145 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Ingham, Christian Individual |
20 Aug 2015 - 08 Sep 2015 | |
|
Dempsey, Louise Individual |
Mount Albert Auckland 1025 |
20 Aug 2015 - 08 Sep 2015 |
|
Pascale Lorre Family Trust Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Motatapu Corporate Trustee Limited Shareholder NZBN: 9429031412209 Company Number: 3070566 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
S&j Tulloch Family Trust Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Ramsay, Rick Individual |
Twizel Twizel 7901 |
20 Aug 2015 - 08 Sep 2015 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Brandcom Limited Shareholder NZBN: 9429032267709 Company Number: 2240492 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Waiheke Holdings Limited Shareholder NZBN: 9429033056067 Company Number: 2041415 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Viva La Vida Limited Shareholder NZBN: 9429033355689 Company Number: 1949677 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 Company Number: 2225082 Entity |
11 Oct 2013 - 20 Aug 2015 | |
|
Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 Company Number: 2225082 Entity |
20 Aug 2015 - 20 Aug 2015 | |
|
Keith & Andrea Murray Family Trust Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Bradley, Terrence Individual |
Northbridge MA01534 |
20 Aug 2015 - 08 Sep 2015 |
|
Dillon, Judith Individual |
Queenstown Queenstown 9300 |
20 Aug 2015 - 08 Sep 2015 |
|
Crowley, Kevin Individual |
Masterton 5883 |
20 Aug 2015 - 08 Sep 2015 |
|
Dempsey, Elizabeth Individual |
Horokiwi Wellington 5016 |
20 Aug 2015 - 08 Sep 2015 |
|
Bolger, James Individual |
Rd 6 Te Kuiti 3986 |
20 Aug 2015 - 08 Sep 2015 |
|
Blundell, Cedric Individual |
Huapai Kumeu 0810 |
20 Aug 2015 - 08 Sep 2015 |
|
Null - Chapman Family Trust Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Null - Flor D'luna Ltd Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Null - Geoff Hunt Family Trust Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Null - Keith & Andrea Murray Family Trust Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Null - Mary King Family Trust Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Null - Pascale Lorre Family Trust Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Null - S&j Tulloch Family Trust Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Burns, Kathryn Individual |
Kelvin Heights Queenstown 9300 |
20 Aug 2015 - 08 Sep 2015 |
|
Townsend, Alan Individual |
Kawarau Falls Queenstown 9300 |
20 Aug 2015 - 08 Sep 2015 |
|
Alexanne Trust Limited Shareholder NZBN: 9429031595032 Company Number: 2446623 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
The Original Brandcom Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Waiheke Holdings Limited Shareholder NZBN: 9429033056067 Company Number: 2041415 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Mcleod, Rory Individual |
Northland Wellington 6012 |
20 Aug 2015 - 08 Sep 2015 |
|
Sidey, Michael Individual |
Wanaka Wanaka 9305 |
20 Aug 2015 - 08 Sep 2015 |
|
Futurology Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Mcmillan, Jacqueline Individual |
Mount Pisa Cromwell 9383 |
20 Aug 2015 - 08 Sep 2015 |
|
Sidey, Catherine Individual |
Wanaka Wanaka 9305 |
20 Aug 2015 - 08 Sep 2015 |
|
Flor D'luna Ltd Other |
20 Aug 2015 - 08 Sep 2015 | |
|
Alexanne Trust Limited Shareholder NZBN: 9429031595032 Company Number: 2446623 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
The Original Brandcom Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 Entity |
20 Aug 2015 - 08 Sep 2015 | |
|
Dillon, Graham Individual |
Queenstown Queenstown 9300 |
20 Aug 2015 - 08 Sep 2015 |
|
Embleton, Marjory Individual |
Mount Cook Wellington 6021 |
20 Aug 2015 - 08 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mount Cook Alpine Salmon Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2225082 |
| Country of origin | NZ |
Location
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|
Mount Cook Alpine Salmon Limited 26 Hawthorne Drive |
|
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