Mt Pisa Station Holdings Limited (issued an NZ business identifier of 9429037556815) was started on 30 Jun 1999. 4 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 01 Oct 2012. Mt Pisa Station Holdings Limited used other names, namely: Mt Pisa Station Limited from 30 Jun 1999 to 18 May 2006. 1200 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 4 entities and holds 698 shares (58.17% of shares), namely:
Macmillan, William Murray (an individual) located at Rd 3, Cromwell postcode 9383,
Macmillan, Jacqueline Anne (an individual) located at Rd 3, Cromwell postcode 9383,
Mcmillan, William Shane (an individual) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 3 shareholders hold 23.5% of all shares (exactly 282 shares); it includes
Macmillan, William Murray (an individual) - located at Rd 3, Cromwell,
Anderson Lloyd Trustee Company Limited (an entity) - located at 477 Moray Place, Dunedin,
Macmillan, Jacqueline Anne (an individual) - located at Rd 3, Cromwell. The third group of shareholders, share allocation (10 shares, 0.83%) belongs to 1 entity, namely:
Macmillan, William Murray, located at Rd 3, Cromwell (an individual). Businesscheck's data was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 01 Oct 2012 |
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 06 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
William Murray Macmillan
Rd 3, Cromwell, 9383
Address used since 21 Sep 2012 |
Director | 30 Jun 1999 - current |
Jacqueline Anne Macmillan
Rd 3, Cromwell, 9383
Address used since 21 Sep 2012 |
Director | 30 Jun 1999 - current |
William Shane Macmillan
Rd 3, Cromwell, 9383
Address used since 21 Sep 2012 |
Director | 28 Sep 1999 - current |
Previous address | Type | Period |
---|---|---|
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 20 Jul 2001 - 01 Oct 2012 |
C/-ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 20 Jul 2001 - 20 Jul 2001 |
Mount Pisa Station, No 1 R D, Cromwell | Registered | 12 Apr 2000 - 20 Jul 2001 |
Anderson Lloyd, Solicitors, Private Bag 1959, Dunedin | Physical | 30 Jul 1999 - 20 Jul 2001 |
Mount Pisa Station, No 1 R D, Cromwell | Registered | 30 Jul 1999 - 12 Apr 2000 |
Mount Pisa Station, No 1 R D, Cromwell | Physical | 01 Jul 1999 - 30 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, William Murray Individual |
Rd 3 Cromwell 9383 |
08 Jul 2004 - current |
Macmillan, Jacqueline Anne Individual |
Rd 3 Cromwell 9383 |
30 Jun 1999 - current |
Mcmillan, William Shane Individual |
Rd 3 Cromwell 9383 |
30 Jun 1999 - current |
Tarbert Trustees (2011) Limited Shareholder NZBN: 9429031218658 Entity (NZ Limited Company) |
Alexandra 9320 |
17 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, William Murray Individual |
Rd 3 Cromwell 9383 |
30 Jun 1999 - current |
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Entity (NZ Limited Company) |
477 Moray Place Dunedin 9016 |
30 Jun 1999 - current |
Macmillan, Jacqueline Anne Individual |
Rd 3 Cromwell 9383 |
30 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, William Murray Individual |
Rd 3 Cromwell 9383 |
30 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Jacqueline Anne Individual |
Rd 3 Cromwell 9383 |
30 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, William Shane Individual |
Rd 3 Cromwell 9383 |
08 Jul 2004 - current |
Macmillan, William Murray Individual |
Rd 3 Cromwell 9383 |
08 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, William Shane Individual |
Rd 3 Cromwell 9383 |
30 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Amber Marie Individual |
Rd 3 Cromwell 9383 |
08 Jul 2004 - 23 Sep 2019 |
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