Mt Gladstone Station Limited
Type: NZ Limited Company (Ltd)Mt Gladstone Station Limited (issued an NZBN of 9429033688879) was registered on 20 Dec 2006. 6 addresess are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up to 03 Dec 2018. Mt Gladstone Station Limited used more names, namely: Willara Livestock Limited from 21 May 2007 to 14 Jun 2016, Ngaionui Holdings Limited (26 Apr 2007 to 21 May 2007) and Hungry Hill Limited (20 Dec 2006 - 26 Apr 2007). 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Pitts, Jeremy Allan (an individual) located at Awatere Valley, Seddon postcode 7274,
Pitts, Hayley Juanita (an individual) located at Awatere Valley, Seddon postcode 7274,
Mt Gladstone Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 2 shareholders hold 0.2% of all shares (2 shares); it includes
Pitts, Hayley Juanita (an individual) - located at Awatere Valley, Seddon,
Pitts, Jeremy Allan (an individual) - located at Awatere Valley, Seddon. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Other (Address For Share Register) | 29 Jun 2016 |
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Nov 2018 |
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Physical & registered & service | 03 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayley Juanita Pitts
Seddon, 7274
Address used since 09 Aug 2023
Awatere Valley, Blenheim, 7274
Address used since 04 Jul 2016 |
Director | 22 May 2007 - current |
|
Jeremy Allan Pitts
Seddon, 7274
Address used since 09 Aug 2023
Awatere Valley, Blenheim, 7274
Address used since 04 Jul 2016 |
Director | 22 May 2007 - current |
|
James Hugh Rudd
Ward,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 22 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Physical & registered | 07 Jul 2016 - 03 Dec 2018 |
| 65 Seymour Street, Blenheim | Registered & physical | 20 Dec 2006 - 07 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitts, Jeremy Allan Individual |
Awatere Valley Seddon 7274 |
23 May 2007 - current |
|
Pitts, Hayley Juanita Individual |
Awatere Valley Seddon 7274 |
23 May 2007 - current |
|
Mt Gladstone Trustees Limited Shareholder NZBN: 9429042437833 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitts, Hayley Juanita Individual |
Awatere Valley Seddon 7274 |
23 May 2007 - current |
|
Pitts, Jeremy Allan Individual |
Awatere Valley Seddon 7274 |
23 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudd, Denise Susan Individual |
Ward |
20 Dec 2006 - 21 May 2007 |
|
Rudd, James Hugh Individual |
Ward |
20 Dec 2006 - 21 May 2007 |
 |
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|
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|
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