General information

Pepin Island Sheep Station And Resort Limited

Type: NZ Limited Company (Ltd)
9429038451638
New Zealand Business Number
685928
Company Number
Removed
Company Status

Pepin Island Sheep Station and Resort Limited (New Zealand Business Number 9429038451638) was registered on 07 Jul 1995. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. Pepin Island Sheep Station and Resort Limited used more aliases, namely: Andell Investments Limited from 07 Jul 1995 to 07 Nov 1995. 208845 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 208845 shares (100 per cent of shares), namely:
Hallman, Olivia Cayetana Viola Helga (an individual) located at Apt 6C, New York postcode 10014. The Businesscheck data was last updated on 16 Sep 2023.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Olivia Cayetana Viola Helga Hallman
Apt 6b, New York, 10011
Address used since 20 Oct 2015
Apt 6c, New York, 10014
Address used since 28 Aug 2018
Director 27 Sep 2013 - current
Andrew James Newton
Rd 1, Nelson, 7071
Address used since 07 Aug 2015
Director 07 Aug 2015 - current
Viola Christa Prinzessin Von Hohenzollern-em
Kastellaan 9, 6081 An Haelen, The Netherlands,
Address used since 29 Oct 1995
Director 29 Oct 1995 - 27 Sep 2013
Ulrich Kudlinski
Germany,
Address used since 15 Sep 2003
Director 15 Sep 2003 - 26 May 2009
Olivia Cayetana Hallman
06517, United States Of America,
Address used since 29 Oct 1995
Director 29 Oct 1995 - 15 Sep 2003
Gloria Ann Rennie
St Heliers,
Address used since 07 Jul 1995
Director 07 Jul 1995 - 29 Oct 1995
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 07 Sep 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical & registered 06 Sep 2011 - 07 Sep 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 19 Jun 2007 - 06 Sep 2011
Cable Bay Road, Rd1, Nelson Physical & registered 07 Jul 2004 - 19 Jun 2007
C/- Simpson Grierson, 92-96 Albert Street, Auckland Registered 01 Sep 1996 - 07 Jul 2004
West Yates, 72 Trafalgar Street, Nelson Physical 01 Sep 1996 - 07 Jul 2004
C/- Simpson Grierson, 92-96 Albert Street, Auckland Physical 01 Sep 1996 - 01 Sep 1996
12th Floor, 92-96 Albert Street, Auckland Registered & physical 17 Nov 1995 - 01 Sep 1996
Financial Data
Financial info
208845
Total number of Shares
August
Annual return filing month
June
Financial report filing month
30 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 208845
Shareholder Name Address Period
Hallman, Olivia Cayetana Viola Helga
Individual
Apt 6c
New York
10014
17 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Prinzessin Von Hohenzollern-em, Viola Christa
Individual
6081 An Haelen
Netherlands
07 Jul 1995 - 17 Oct 2013
Location
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