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 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
26 Hawthorne Drive, Level 3 Remarkables House, Queenstown, 9300 | Registered & physical & service | 20 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
James Barrie Burns
Kelvin Heights, Queenstown, 9300
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
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 |
Previous address | Type | Period |
---|---|---|
13 Yewlett Crescent, Frankton, Queenstown, 9300 | Physical & registered | 11 Oct 2013 - 20 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Mount Cook Alpine Salmon Limited Shareholder NZBN: 9429000016100 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
08 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Futurology Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 Entity |
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 | |
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 | |
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 | |
Cowley, Andrew Individual |
Opoho Dunedin 9010 |
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 |
Burns, James Individual |
Kelvin Heights Queenstown 9300 |
20 Aug 2015 - 08 Sep 2015 |
Brandcom Limited Shareholder NZBN: 9429032267709 Company Number: 2240492 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 | |
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 | |
Chapman Family Trust Other |
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 |
Effective Date | 21 Jul 1991 |
Name | Mount Cook Alpine Salmon Limited |
Type | Ltd |
Ultimate Holding Company Number | 2225082 |
Country of origin | NZ |
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