General information

Traquair Station 2012 Limited

Type: NZ Limited Company (Ltd)
9429030635821
New Zealand Business Number
3879681
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Traquair Station 2012 Limited (New Zealand Business Number 9429030635821) was incorporated on 13 Jun 2012. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 2000 Lee Stream-Outram Road, Rd 2, Outram had been their registered address, up to 08 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Reid, Philippa Kay (a director) located at Rd 2, Outram postcode 9074. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Little Traquair Trustee Limited (an entity) - located at Timaru, Timaru. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Reid, Charles William, located at Rd 2, Outram (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the Australian Bureau of Statistics issued Traquair Station 2012 Limited. The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 08 Jul 2020
Directors
Name and Address Role Period
Philippa Kay Reid
Rd 2, Outram, 9074
Address used since 06 Oct 2015
Director 13 Jun 2012 - current
Charles William Reid
Rd 2, Outram, 9074
Address used since 06 Oct 2015
Director 13 Jun 2012 - current
Addresses
Previous address Type Period
2000 Lee Stream-outram Road, Rd 2, Outram, 9074 Registered & physical 26 Jun 2020 - 08 Jul 2020
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 13 Jun 2012 - 26 Jun 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reid, Philippa Kay
Director
Rd 2
Outram
9074
13 Jun 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Little Traquair Trustee Limited
Shareholder NZBN: 9429036099245
Entity (NZ Limited Company)
Timaru
Timaru
7910
13 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reid, Charles William
Director
Rd 2
Outram
9074
13 Jun 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Little Traquair Trustee Limited
Type Ltd
Ultimate Holding Company Number 1280657
Country of origin NZ
Address 139 Moray Place
Dunedin Central
Dunedin 9016
Location
Companies nearby
Raumati Farm Limited
139 Moray Place
Wasteco NZ Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Morclarke Developments (2014) Limited
139 Moray Place
Eden Downs Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place
Similar companies
Kotiti Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place
Scott Bain Kyeburn Downs (west) Limited
139 Moray Place
Tarras Property Limited
139 Moray Place
Mckay Farm Limited
44 York Place
Pinegrove Farming Company Limited
Level 5, 229 Moray Place