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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hallman, Olivia Cayetana Viola Helga Individual |
Apt 6c New York 10014 |
17 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Prinzessin Von Hohenzollern-em, Viola Christa Individual |
6081 An Haelen Netherlands |
07 Jul 1995 - 17 Oct 2013 |
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