General information

Mt Florida Station Limited

Type: NZ Limited Company (Ltd)
9429030772779
New Zealand Business Number
3737287
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Mt Florida Station Limited (issued a business number of 9429030772779) was incorporated on 29 Feb 2012. 4 addresses are currently in use by the company: 2588 Parikanapa Road, Manutuke, 4078 (type: physical, service). 57 Customhouse Street, Gisborne, Gisborne had been their physical address, until 25 Feb 2022. Mt Florida Station Limited used more aliases, namely: Addenbrooke Farming Limited from 28 Feb 2012 to 31 Jan 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Bain & Sheppard Trustees No.1 Limited (an entity) located at Gisborne, Gisborne, Null postcode 4010,
Creswell, Svarn Addenbrooke (a director) located at Havelock North, Havelock North postcode 4130,
Creswell, Sharelle (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Creswell, Svarn Addenbrooke (a director) - located at Havelock North, Havelock North. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Creswell, Sharelle, located at Havelock North, Havelock North (an individual). "Beef cattle and sheep farming" (ANZSIC A014410) is the classification the Australian Bureau of Statistics issued to Mt Florida Station Limited. Our database was last updated on 24 Mar 2024.

Current address Type Used since
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address for Records) 18 Feb 2013
57 Customhouse Street, Gisborne, Gisborne, 4010 Registered 26 Feb 2013
610 Windsor Avenue, Parkvale, Hastings, 4122 Other (Address For Share Register) 26 Feb 2018
2588 Parikanapa Road, Manutuke, 4078 Physical & service 25 Feb 2022
Directors
Name and Address Role Period
Svarn Addenbrooke Creswell
Havelock North, Havelock North, 4130
Address used since 13 Mar 2023
Parkvale, Hastings, 4122
Address used since 18 Feb 2013
Rd 1, Manutuke, 4078
Address used since 18 Feb 2013
Director 29 Feb 2012 - current
Sharelle Creswell
Havelock North, Havelock North, 4130
Address used since 13 Mar 2023
Parkvale, Hastings, 4122
Address used since 25 Feb 2019
Rd 1, Manutuke, 4078
Address used since 18 Feb 2013
Director 30 Jan 2013 - current
Addresses
Other active addresses
Type Used since
2588 Parikanapa Road, Manutuke, 4078 Physical & service 25 Feb 2022
Previous address Type Period
57 Customhouse Street, Gisborne, Gisborne, 4010 Physical 26 Feb 2013 - 25 Feb 2022
2/13 Stanley Road, Te Hapara, Gisborne, 4010 Registered & physical 29 Feb 2012 - 26 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Entity (NZ Limited Company)
Gisborne
Gisborne
Null 4010
01 Feb 2013 - current
Creswell, Svarn Addenbrooke
Director
Havelock North
Havelock North
4130
29 Feb 2012 - current
Creswell, Sharelle
Individual
Havelock North
Havelock North
4130
29 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Creswell, Svarn Addenbrooke
Director
Havelock North
Havelock North
4130
29 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Creswell, Sharelle
Individual
Havelock North
Havelock North
4130
29 Feb 2012 - current
Location
Companies nearby
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57 Customhouse Street
Addenbrooke Farming Limited
57 Customhouse Street
Reynolds Farming Limited
57 Customhouse Street
Bain & Sheppard Trustees No.1 Limited
57 Customhouse Street
Bain & Sheppard Trustees No.2 Limited
57 Customhouse Street
S M Parkes Limited
57 Customhouse Street
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