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General information

Mt Pisa Station Limited

Type: NZ Limited Company (Ltd)
9429034103159
New Zealand Business Number
1819668
Company Number
Registered
Company Status

Mt Pisa Station Limited (New Zealand Business Number 9429034103159) was incorporated on 31 May 2006. 4 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Icl Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 04 Oct 2013. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33% of shares), namely:
Macmillan, William Shane (an individual) located at Rd 3, Cromwell postcode 9383. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
Macmillan, William Murray (an individual) - located at Rd 3, Cromwell. Moving on to the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Macmillan, Jacqueline Anne, located at Rd 3, Cromwell (an individual). Our information was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 01 Oct 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service 04 Oct 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 06 Apr 2023
Last updated:
Directors
Name and Address Role Period
Jacqueline Anne Macmillan
Rd 3, Cromwell, 9383
Address used since 21 Sep 2012
Director 31 May 2006 - current
William Shane Macmillan
Rd 3, Cromwell, 9383
Address used since 21 Sep 2012
Director 31 May 2006 - current
William Murray Macmillan
Rd 3, Cromwell, 9383
Address used since 21 Sep 2012
Director 31 May 2006 - current
Addresses
Previous address Type Period
Icl Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 01 Oct 2012 - 04 Oct 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 27 Sep 2011 - 01 Oct 2012
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 31 May 2006 - 27 Sep 2011
Financial Data
Financial info
3000
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: 1000
Shareholder Name Address Period
Macmillan, William Shane
Individual 		Rd 3
Cromwell
9383 		31 May 2006 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Macmillan, William Murray
Individual 		Rd 3
Cromwell
9383 		31 May 2006 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Macmillan, Jacqueline Anne
Individual 		Rd 3
Cromwell
9383 		31 May 2006 - current
Location
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