General information

Mt Pisa Station Holdings Limited

Type: NZ Limited Company (Ltd)
9429037556815
New Zealand Business Number
964959
Company Number
Registered
Company Status

Mt Pisa Station Holdings Limited (issued an NZ business identifier of 9429037556815) was started on 30 Jun 1999. 4 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 01 Oct 2012. Mt Pisa Station Holdings Limited used other names, namely: Mt Pisa Station Limited from 30 Jun 1999 to 18 May 2006. 1200 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 4 entities and holds 698 shares (58.17% of shares), namely:
Macmillan, William Murray (an individual) located at Rd 3, Cromwell postcode 9383,
Macmillan, Jacqueline Anne (an individual) located at Rd 3, Cromwell postcode 9383,
Mcmillan, William Shane (an individual) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 3 shareholders hold 23.5% of all shares (exactly 282 shares); it includes
Macmillan, William Murray (an individual) - located at Rd 3, Cromwell,
Anderson Lloyd Trustee Company Limited (an entity) - located at 477 Moray Place, Dunedin,
Macmillan, Jacqueline Anne (an individual) - located at Rd 3, Cromwell. The third group of shareholders, share allocation (10 shares, 0.83%) belongs to 1 entity, namely:
Macmillan, William Murray, located at Rd 3, Cromwell (an individual). Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 01 Oct 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 06 Apr 2023
Directors
Name and Address Role Period
William Murray Macmillan
Rd 3, Cromwell, 9383
Address used since 21 Sep 2012
Director 30 Jun 1999 - current
Jacqueline Anne Macmillan
Rd 3, Cromwell, 9383
Address used since 21 Sep 2012
Director 30 Jun 1999 - current
William Shane Macmillan
Rd 3, Cromwell, 9383
Address used since 21 Sep 2012
Director 28 Sep 1999 - current
Addresses
Previous address Type Period
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered & physical 20 Jul 2001 - 01 Oct 2012
C/-ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered & physical 20 Jul 2001 - 20 Jul 2001
Mount Pisa Station, No 1 R D, Cromwell Registered 12 Apr 2000 - 20 Jul 2001
Anderson Lloyd, Solicitors, Private Bag 1959, Dunedin Physical 30 Jul 1999 - 20 Jul 2001
Mount Pisa Station, No 1 R D, Cromwell Registered 30 Jul 1999 - 12 Apr 2000
Mount Pisa Station, No 1 R D, Cromwell Physical 01 Jul 1999 - 30 Jul 1999
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 698
Shareholder Name Address Period
Macmillan, William Murray
Individual
Rd 3
Cromwell
9383
08 Jul 2004 - current
Macmillan, Jacqueline Anne
Individual
Rd 3
Cromwell
9383
30 Jun 1999 - current
Mcmillan, William Shane
Individual
Rd 3
Cromwell
9383
30 Jun 1999 - current
Tarbert Trustees (2011) Limited
Shareholder NZBN: 9429031218658
Entity (NZ Limited Company)
Alexandra
9320
17 Dec 2012 - current
Shares Allocation #2 Number of Shares: 282
Shareholder Name Address Period
Macmillan, William Murray
Individual
Rd 3
Cromwell
9383
30 Jun 1999 - current
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Entity (NZ Limited Company)
477 Moray Place
Dunedin
9016
30 Jun 1999 - current
Macmillan, Jacqueline Anne
Individual
Rd 3
Cromwell
9383
30 Jun 1999 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Macmillan, William Murray
Individual
Rd 3
Cromwell
9383
30 Jun 1999 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Macmillan, Jacqueline Anne
Individual
Rd 3
Cromwell
9383
30 Jun 1999 - current
Shares Allocation #5 Number of Shares: 190
Shareholder Name Address Period
Macmillan, William Shane
Individual
Rd 3
Cromwell
9383
08 Jul 2004 - current
Macmillan, William Murray
Individual
Rd 3
Cromwell
9383
08 Jul 2004 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Mcmillan, William Shane
Individual
Rd 3
Cromwell
9383
30 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Macmillan, Amber Marie
Individual
Rd 3
Cromwell
9383
08 Jul 2004 - 23 Sep 2019
Location
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