General information

Mount Peel Holdings Limited

Type: NZ Limited Company (Ltd)
9429031929684
New Zealand Business Number
128450
Company Number
Registered
Company Status

Mount Peel Holdings Limited (New Zealand Business Number 9429031929684) was started on 25 May 1965. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton had been their registered address, until 14 Jun 2011. Mount Peel Holdings Limited used other aliases, namely: Mount Peel Station Limited from 25 May 1965 to 30 Aug 1993. 19800 shares are allotted to 13 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 990 shares (5% of shares), namely:
Acland, Rosemary St John Nelson (an individual) located at Mt Peel, Geraldine,
Mt Peel Trustee Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Acland, John Barton (an individual) located at Mt Peel, Geraldine. When considering the second group, a total of 3 shareholders hold 11.08% of all shares (2194 shares); it includes
Mt Peel Trustee Limited (an entity) - located at Ashburton, Ashburton,
Acland, Rosemary St John Nelson (an individual) - located at Mt Peel, Geraldine,
Acland, John Barton (an individual) - located at Mt Peel, Geraldine. Moving on to the third group of shareholders, share allocation (2178 shares, 11%) belongs to 3 entities, namely:
Mt Peel Trustee Limited, located at Ashburton, Ashburton (an entity),
Acland, John Barton, located at Mt Peel, Geraldine (an individual),
Acland, Rosemary St John Nelson, located at Mt Peel, Geraldine (an individual). Our database was last updated on 29 Apr 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 30 Jun 2011
Directors
Name and Address Role Period
John Barton Acland
Mt Peel, Geraldine, 7930
Address used since 30 Oct 2015
Director 28 Mar 1991 - current
Rosemary St John Nelson Acland
Mt Peel, Geraldine, 7930
Address used since 30 Oct 2015
Director 03 Jul 2003 - current
Dorothy Rosemary Acland
Mt Peel, Geraldine,
Address used since 25 Oct 2002
Director 28 Mar 1991 - 03 Jul 2003
John Ormond Acland
Mount Peel, Geraldine,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 03 Jul 2003
Addresses
Previous address Type Period
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton Registered 19 Jan 2006 - 14 Jun 2011
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton Physical 19 Jan 2006 - 30 Jun 2011
Perpetual Trust Ltd, 30-40 Tancred Street, Ashburton Registered 04 Nov 2002 - 19 Jan 2006
Perpetual Trustlimited, 30/40 Tancred Street, Ashburton Physical 30 Oct 1998 - 19 Jan 2006
Pgg Trust, 30/40 Tancred Street, Ashburton Physical 30 Oct 1998 - 30 Oct 1998
30-46 Tancred St, Box 194, Ashburton Registered 17 Jun 1997 - 04 Nov 2002
Financial Data
Financial info
19800
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Acland, Rosemary St John Nelson
Individual
Mt Peel
Geraldine
01 Oct 2003 - current
Mt Peel Trustee Limited
Shareholder NZBN: 9429051312800
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
01 Feb 2024 - current
Acland, John Barton
Individual
Mt Peel
Geraldine
25 May 1965 - current
Shares Allocation #2 Number of Shares: 2194
Shareholder Name Address Period
Mt Peel Trustee Limited
Shareholder NZBN: 9429051312800
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
01 Feb 2024 - current
Acland, Rosemary St John Nelson
Individual
Mt Peel
Geraldine
01 Oct 2003 - current
Acland, John Barton
Individual
Mt Peel
Geraldine
25 May 1965 - current
Shares Allocation #3 Number of Shares: 2178
Shareholder Name Address Period
Mt Peel Trustee Limited
Shareholder NZBN: 9429051312800
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
01 Feb 2024 - current
Acland, John Barton
Individual
Mt Peel
Geraldine
25 May 1965 - current
Acland, Rosemary St John Nelson
Individual
Mt Peel
Geraldine
01 Oct 2003 - current
Shares Allocation #4 Number of Shares: 2269
Shareholder Name Address Period
Acland, Rosemary St John Nelson
Individual
Mt Peel
Geraldine
01 Oct 2003 - current
Shares Allocation #5 Number of Shares: 2269
Shareholder Name Address Period
Acland, John Barton
Individual
Mt Peel
Geraldine
25 May 1965 - current
Shares Allocation #6 Number of Shares: 9900
Shareholder Name Address Period
Acland, John Barton
Individual
Mt Peel
Geraldine
25 May 1965 - current
Acland, Rosemary St John Nelson
Individual
Mt Peel
Geraldine
01 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Burnside
Christchurch
8053
30 Oct 2006 - 01 Feb 2024
Trust, Mt Peel Holdings
Individual
Mt Peel
Geraldine
01 Oct 2003 - 27 Jun 2010
Dorrance, Paul Joseph
Individual
Burnside
Christchurch
8053
30 Oct 2006 - 01 Feb 2024
Dorrance, Paul Joseph
Individual
Burnside
Christchurch
8053
30 Oct 2006 - 01 Feb 2024
Acland, Dorothy Rosemary
Individual
Geraldine
01 Oct 2003 - 01 Oct 2003
J B & Rsn Acland
Other
21 Oct 2004 - 21 Oct 2004
Acland, J B Trust
Individual
Mt Peel
Geraldine
01 Oct 2003 - 27 Jun 2010
Null - J B & Rsn Acland
Other
21 Oct 2004 - 21 Oct 2004
Null - Acland Investments Limited
Other
01 Oct 2003 - 30 Oct 2006
Acland, John Ormond
Individual
Geraldine
01 Oct 2003 - 01 Oct 2003
Acland Investments Limited
Other
01 Oct 2003 - 30 Oct 2006
Location
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