General information

Mt Stalker Limited

Type: NZ Limited Company (Ltd)
9429034063309
New Zealand Business Number
149475
Company Number
Registered
Company Status

Mt Stalker Limited (issued a business number of 9429034063309) was registered on 12 Dec 1975. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: service, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 31 May 2022. Mt Stalker Limited used other aliases, namely: Matakanui Downs Limited from 12 Dec 1975 to 02 May 2005. 2000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (0.25% of shares), namely:
Shaw, Hayley (an individual) located at Rd 8O, Oamaru postcode 9495. As far as the second group is concerned, a total of 1 shareholder holds 0.25% of all shares (5 shares); it includes
Paterson, Hamish Hudson (a director) - located at Rd 8O, Oamaru. Next there is the 3rd group of shareholders, share allotment (650 shares, 32.5%) belongs to 3 entities, namely:
Shaw, Hayley, located at Rd 8O, Oamaru (an individual),
Paterson, Hamish Hudson, located at Rd 8O, Oamaru (a director),
Paterson, Andrew Arran, located at Rd 1, Omakau (an individual). The Businesscheck database was last updated on 01 May 2024.

Current address Type Used since
65 Warren Street, Wanaka, 9305 Physical 18 May 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 31 May 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Service 08 Nov 2022
Directors
Name and Address Role Period
Hamish Hudson Paterson
Rd 8o, Oamaru, 9495
Address used since 10 May 2012
Director 06 Dec 2004 - current
Hayley Shaw
Rd 8o, Oamaru, 9495
Address used since 29 Sep 2022
Director 29 Sep 2022 - current
Martin Munro Paterson
Rd 2, Wanaka, 9382
Address used since 20 May 2021
Wanaka, Wanaka, 9305
Address used since 10 May 2012
Director 03 Dec 1982 - 01 Oct 2022
Andrew Arran Paterson
Rd 1, Omakau, 9376
Address used since 07 May 2010
Director 06 Dec 2004 - 01 Oct 2022
Hilary Catriona Erskine Paterson
Wanaka, Wanaka, 9305
Address used since 10 May 2012
Director 03 Dec 1982 - 17 Jan 2014
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 22 May 2013 - 31 May 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 18 May 2012 - 22 May 2013
Level 1, 69 Tarbert Street, Alexandra Registered 18 Jun 2001 - 18 May 2012
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 18 Jun 2001 - 18 Jun 2001
C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 12 May 1998 - 18 Jun 2001
- Physical 17 Feb 1992 - 17 Feb 1992
C/- M M Paterson, Matakanui Station, R D, Omakau Physical 17 Feb 1992 - 18 May 2012
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Shaw, Hayley
Individual
Rd 8o
Oamaru
9495
05 Nov 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Paterson, Hamish Hudson
Director
Rd 8o
Oamaru
9495
05 Nov 2014 - current
Shares Allocation #3 Number of Shares: 650
Shareholder Name Address Period
Shaw, Hayley
Individual
Rd 8o
Oamaru
9495
05 Nov 2014 - current
Paterson, Hamish Hudson
Director
Rd 8o
Oamaru
9495
05 Nov 2014 - current
Paterson, Andrew Arran
Individual
Rd 1
Omakau
9376
31 Oct 2022 - current
Shares Allocation #4 Number of Shares: 1340
Shareholder Name Address Period
Cavanagh, Hamish Victor
Individual
Rd 2
Omakau
9377
31 Oct 2022 - current
Paterson, Andrew Arran
Individual
Rd 1
Omakau
9376
31 Oct 2022 - current
Shaw, Hayley
Individual
Rd 8o
Oamaru
9495
05 Nov 2014 - current
Paterson, Hamish Hudson
Director
Rd 8o
Oamaru
9495
05 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Matakanui Station Limited
Shareholder NZBN: 9429040315096
Company Number: 145693
Entity
30 Oct 2009 - 05 Nov 2014
Paterson, Martin Munro
Individual
Matakanui
12 Dec 1975 - 30 Oct 2009
Paterson, Martin Munro
Individual
Rd 2
Wanaka
9382
05 Nov 2014 - 31 Oct 2022
Paterson, William Winston
Individual
Harwarden
12 Dec 1975 - 30 Oct 2009
Paterson, John Richard
Individual
Moa Creek
12 Dec 1975 - 30 Oct 2009
Matakanui Station Limited
Shareholder NZBN: 9429040315096
Company Number: 145693
Entity
30 Oct 2009 - 05 Nov 2014
Paterson, Hilary Catriona Erskine (joint)
Individual
Matakanui
12 Dec 1975 - 30 Oct 2009
Location
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