Mt Barker Downs Limited
Type: NZ Limited Company (Ltd)Mt Barker Downs Limited (issued a business number of 9429037933562) was incorporated on 19 Dec 1997. 2 addresses are currently in use by the company: Level 2, 123 Vogel Street, Dunedin, 9016 (type: physical, service). Cnr High and Princes Streets, Dunedin had been their registered address, until 25 Jul 2017. 10 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9 shares (90 per cent of shares), namely:
Wallis, Joanna (an individual) located at Wanaka postcode 9382,
Wallis, George Robert (a director) located at Wanaka postcode 9382,
Grant, Stephen John (an individual) located at Mosgiel, Mosgiel postcode 9092. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (1 share); it includes
Wallis, George Robert (a director) - located at Wanaka. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 123 Vogel Street, Dunedin, 9016 | Physical & service & registered | 25 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
George Robert Wallis
Wanaka, 9382
Address used since 18 Sep 2017
Wanaka, 9343
Address used since 08 Jul 2015 |
Director | 08 Mar 2000 - current |
|
Joanna Wallis
Wanaka,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 10 Mar 2011 |
|
Robert Graham Sinclair
Geraldine,
Address used since 01 Jul 2007 |
Director | 08 Mar 2000 - 10 Mar 2011 |
|
Stephen John Grant
Dunedin,
Address used since 19 Dec 1997 |
Director | 19 Dec 1997 - 08 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Cnr High And Princes Streets, Dunedin | Registered & physical | 08 Sep 2003 - 25 Jul 2017 |
| C/- Gallaway Cook Allan, Solicitors, 245 Stuart Street, Dunedin | Registered & physical | 17 Apr 2002 - 08 Sep 2003 |
| C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin | Registered | 12 Apr 2000 - 17 Apr 2002 |
| C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin | Physical | 22 Dec 1997 - 17 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Joanna Individual |
Wanaka 9382 |
16 Nov 2011 - current |
|
Wallis, George Robert Director |
Wanaka 9382 |
16 Nov 2011 - current |
|
Grant, Stephen John Individual |
Mosgiel Mosgiel 9092 |
16 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, George Robert Director |
Wanaka 9382 |
16 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Joanna Individual |
Wanaka |
19 Dec 1997 - 15 Dec 2010 |
|
Wallis, George Robert Individual |
Wanaka |
19 Dec 1997 - 15 Dec 2010 |
|
Wanaka Lucerne Limited Shareholder NZBN: 9429039925862 Company Number: 248178 Entity |
15 Dec 2010 - 16 Nov 2011 | |
|
Wanaka Lucerne Limited Shareholder NZBN: 9429039925862 Company Number: 248178 Entity |
15 Dec 2010 - 16 Nov 2011 | |
|
Grant, Stephen John Individual |
R D 2 North Taieri, Dunedin |
19 Dec 1997 - 15 Dec 2010 |
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