General information

Twin Peaks Station Limited

Type: NZ Limited Company (Ltd)
9429035684084
New Zealand Business Number
1437461
Company Number
Registered
Company Status

Twin Peaks Station Limited (issued an NZ business number of 9429035684084) was registered on 05 Nov 2003. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 03 Dec 2018. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 997 shares (99.7 per cent of shares), namely:
Tarbert Trustees (2016) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Becker, Mark William (an individual) located at Queenstown postcode 9793,
Becker, Bronwen Ruth (an individual) located at Queenstown postcode 9793. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Becker, Mark William (an individual) - located at Queenstown. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Becker, Bronwen Ruth, located at Queenstown (an individual). Our data was updated on 16 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 03 Dec 2018
Directors
Name and Address Role Period
Bronwen Ruth Becker
Queenstown, 9793
Address used since 18 Dec 2023
Omarama, Omarama, 9412
Address used since 07 Nov 2012
Director 19 Mar 2004 - current
Mark William Becker
Queenstown, 9793
Address used since 18 Dec 2023
Omarama, Omarama, 9412
Address used since 07 Nov 2012
Director 19 Mar 2004 - current
Elizabeth Ruth Brown
Rd 3, Cromwell, 9383
Address used since 22 Oct 2009
Director 05 Nov 2003 - 28 Feb 2019
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 15 Nov 2012 - 03 Dec 2018
C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered & physical 19 Dec 2003 - 15 Nov 2012
Ibbotson Cooney & Co, Chartered Accountants, Level 1 69 Tarbert Street, Alexandra Physical & registered 05 Nov 2003 - 19 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
16 Nov 2017 - current
Becker, Mark William
Individual
Queenstown
9793
08 Dec 2004 - current
Becker, Bronwen Ruth
Individual
Queenstown
9793
08 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Becker, Mark William
Individual
Queenstown
9793
08 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Becker, Bronwen Ruth
Individual
Queenstown
9793
08 Dec 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brown, Elizabeth Ruth
Individual
Rd 3
Wanaka
9383
05 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Ibbotson, Russell Warren
Individual
Alexandra
Alexandra
9320
08 Dec 2004 - 16 Nov 2017
Location
Companies nearby
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street