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 19 Feb 2024.

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
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
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
03 Sep 2023
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
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

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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