Cattle Flat Station Limited (issued an NZ business identifier of 9429037419370) was started on 29 Dec 1999. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 28 Aug 2019. 1200 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 4 entities and holds 599 shares (49.92 per cent of shares), namely:
Naylor, Phillipa Janet (a director) located at Rd 2, Wanaka postcode 9382,
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Ewing, Melanie Ruth (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Naylor, Phillipa Janet (a director) - located at Rd 2, Wanaka. The 3rd group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Ewing, Charlton George, located at Wanaka, Wanaka (an individual). Our database was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 28 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Melanie Ruth Ewing
Wanaka, Wanaka, 9305
Address used since 21 Aug 2012 |
Director | 29 Dec 1999 - current |
Charlton George Ewing
Wanaka, Wanaka, 9305
Address used since 21 Aug 2012 |
Director | 29 Dec 1999 - current |
Phillipa Janet Naylor
Rd 2, Wanaka, 9382
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - current |
Phillipa Janet Ewing
Rd 2, Wanaka, 9382
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 29 Aug 2012 - 28 Aug 2019 |
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 09 Aug 2011 - 29 Aug 2012 |
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 16 Aug 2010 - 09 Aug 2011 |
Level 1, 69 Tarbert Street, Alexasndra | Registered | 01 Jun 2001 - 16 Aug 2010 |
Level 1, 69 Tarbert Street, Alexandra | Physical | 01 Jun 2001 - 29 Aug 2012 |
Ibbotson Cooney & Co, First Floor, 69 Tarbert Street, Alexandra | Registered & physical | 01 Jun 2001 - 01 Jun 2001 |
Ibbotson Cooney & Co, First Floor, 69 Tarbert Street, Alexandra | Registered | 12 Apr 2000 - 01 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Naylor, Phillipa Janet Director |
Rd 2 Wanaka 9382 |
16 May 2018 - current |
Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 Entity (NZ Limited Company) |
Alexandra 9320 |
04 Sep 2013 - current |
Ewing, Melanie Ruth Individual |
Wanaka Wanaka 9305 |
29 Dec 1999 - current |
Ewing, Charlton George Individual |
Wanaka Wanaka 9305 |
29 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Naylor, Phillipa Janet Director |
Rd 2 Wanaka 9382 |
16 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ewing, Charlton George Individual |
Wanaka Wanaka 9305 |
29 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Ewing, Melanie Ruth Individual |
Wanaka Wanaka 9305 |
29 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Ewing, Phillipa Janet Individual |
Rd 2 Wanaka 9382 |
13 Aug 2009 - 16 May 2018 |
Ewing, Anna Bell Individual |
Wanaka Wanaka 9305 |
13 Aug 2009 - 05 Sep 2013 |
Ewing, Phillipa Janet Individual |
Rd 2 Wanaka 9382 |
13 Aug 2009 - 16 May 2018 |
Ewing, Phillipa Janet Individual |
Rd 2 Wanaka 9382 |
13 Aug 2009 - 16 May 2018 |
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Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |