General information

Cattle Flat Station Limited

Type: NZ Limited Company (Ltd)
9429037419370
New Zealand Business Number
1004468
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Naylor, Phillipa Janet
Director
Rd 2
Wanaka
9382
16 May 2018 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Ewing, Charlton George
Individual
Wanaka
Wanaka
9305
29 Dec 1999 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Ewing, Melanie Ruth
Individual
Wanaka
Wanaka
9305
29 Dec 1999 - current

Historic shareholders

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
Location
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Tarbert Trustees (2013) Limited
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