General information

Shotover Country No. 2 Limited

Type: NZ Limited Company (Ltd)
9429030402461
New Zealand Business Number
4176758
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Shotover Country No. 2 Limited (New Zealand Business Number 9429030402461) was incorporated on 19 Dec 2012. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). C/- Anderson Lloyd, Level 2,, 13 Camp Street,, Queenstown had been their physical address, until 22 Feb 2013. 2400 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group consists of 6 entities and holds 1600 shares (66.67 per cent of shares), namely:
Dap Company Limited (an entity) located at Wellington Central, Wellington postcode 6011,
T Mccashin Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Mccashin Estates Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 800 shares); it includes
Stalker, Grant William (an individual) - located at Queenstown. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued Shotover Country No. 2 Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 22 Feb 2013
Directors
Name and Address Role Period
Grant William Stalker
Queenstown, 9371
Address used since 08 Aug 2023
Rd 1, Queenstown, 9371
Address used since 25 Feb 2014
Director 25 Feb 2014 - current
Beverley Patricia Mccashin
Moncks Bay, Christchurch, 8081
Address used since 26 Apr 2023
Director 26 Apr 2023 - current
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 27 Nov 2017
Director 27 Nov 2017 - 26 Apr 2023
Terence Michael Mccashin
Redcliffs, Christchurch, 8081
Address used since 21 Jul 2015
Director 19 Dec 2012 - 10 Aug 2018
Addresses
Previous address Type Period
C/- Anderson Lloyd, Level 2,, 13 Camp Street,, Queenstown, 9300 Physical & registered 19 Dec 2012 - 22 Feb 2013
Financial Data
Financial info
2400
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
Shareholder Name Address Period
Dap Company Limited
Shareholder NZBN: 9429036859238
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Aug 2013 - current
T Mccashin Limited
Shareholder NZBN: 9429032005615
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Aug 2013 - current
Mccashin Estates Limited
Shareholder NZBN: 9429035654681
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Aug 2013 - current
Ngakuta Limited
Shareholder NZBN: 9429035117452
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Aug 2013 - current
Oxleys Rock Limited
Shareholder NZBN: 9429035907053
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Aug 2013 - current
Hybrid Holdings Limited
Shareholder NZBN: 9429037517380
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Aug 2013 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Stalker, Grant William
Individual
Queenstown
9371
02 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Mccashin, Terence Michael
Individual
Redcliffs
Christchurch
8081
19 Dec 2012 - 02 Sep 2013
Terence Michael Mccashin
Director
Redcliffs
Christchurch
8081
19 Dec 2012 - 02 Sep 2013
Location
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