General information

Mount Linton Station Limited

Type: NZ Limited Company (Ltd)

9429040244259

New Zealand Business Number

158450

Company Number

Registered

Company Status

Mount Linton Station Limited (NZBN 9429040244259) was launched on 07 Mar 1983. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 16 Oct 2019. Mount Linton Station Limited used other names, namely: Awarua Meat Limited from 07 Mar 1983 to 11 Jul 1988. 8786284 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 4393142 shares (50 per cent of shares), namely:
Marshall, David (an individual) located at 49 Porewa Road, Rd 1, Marton postcode 4787,
Mcgregor, Alastair Annan (an individual) located at Renwick, Renwick postcode 7204,
Grant, Robert Alexander (an individual) located at Rd 7, Gore postcode 9777. In the second group, a total of 1 shareholder holds 50 per cent of all shares (4393142 shares); it includes
Masfen Farms Limited (an entity) - located at Parnell, Auckland. Businesscheck's data was last updated on 04 May 2024.

Current address	Type	Used since
173 Spey Street, Invercargill, Invercargill, 9810	Physical & registered & service	16 Oct 2019

Name	From	To
Mount Linton Station Limited	unknown	unknown
Awarua Meat Limited	07 Mar 1983	11 Jul 1988

Last updated: 04 May 2024

Directors

Name and Address	Role	Period
Alastair Annan Mcgregor Renwick, Renwick, 7204 Address used since 18 Dec 2012	Director	16 Oct 1991 - current
Peter Hanbury Masfen Parnell, Auckland, 1052 Address used since 30 Jun 2003	Director	30 Jun 2003 - current
Rolf Hanbury Masfen Parnell, Auckland, 1052 Address used since 08 Jul 2003	Director	08 Jul 2003 - current
Richard James Beca Morningside, Auckland, 1022 Address used since 28 May 2018	Director	28 May 2018 - current
David Alan John Marshall Rd 1, Marton, 4787 Address used since 28 May 2018	Director	28 May 2018 - current
Murray Wilson Arthur Donald Rd 4, Invercargill, 9874 Address used since 29 Jun 2018	Director	29 Jun 2018 - current
William Mcgregor Renwick, Renwick, 7204 Address used since 20 Feb 2023	Director	20 Feb 2023 - current
Simon Macfarlane Rd 1, Queenstown, 9371 Address used since 24 Apr 2013	Director	24 Apr 2013 - 20 Feb 2023
Angus Robinson Remuera, Auckland, 1050 Address used since 07 Jun 2020 Meadowbank, Auckland, 1072 Address used since 28 Jan 2016	Director	28 Jan 2016 - 13 Jul 2021
Angus Rochfort Bradshaw Gibbston, Queenstown, 9371 Address used since 31 Aug 2015	Director	01 Aug 2000 - 31 Oct 2018
Jeffrey James Grant Rd 6, Gore, 9776 Address used since 25 Nov 2013	Director	25 Nov 2013 - 21 Jun 2018
Peter Alexander Hughlings Jackson Te Akau, Ngaruwahia, Address used since 16 Oct 1991	Director	16 Oct 1991 - 25 Nov 2013
Eve Otway Red Beach, Orewa, Address used since 16 Oct 1991	Director	16 Oct 1991 - 30 Jun 2003
Richard Clifford Blyth King Havelock North, Address used since 16 Oct 1991	Director	16 Oct 1991 - 30 Jun 2003
Simon Nicholas Macfarlane No 1 Rd, Otautau, Address used since 19 Feb 2002	Director	19 Feb 2002 - 30 Jun 2003
Hayden James Tennent Milton 4064, Brisbane, Australia, Address used since 12 Dec 2002	Director	13 Nov 2002 - 30 Jun 2003
David Cowper Tennent St Lucia, Queensland 4067, Australia, Address used since 16 Oct 1991	Director	16 Oct 1991 - 01 Nov 2002
Virginia Jane Macfarlane R D 3, Blenheim, Address used since 16 Oct 1991	Director	16 Oct 1991 - 19 Feb 2002
Miles Hunter Nathan Heretaunga, Address used since 13 Sep 1996	Director	13 Sep 1996 - 12 Oct 1998

Addresses

Previous address	Type	Period
173 Spey Street, Invercargill, Invercargill, 9810	Registered & physical	22 Oct 2013 - 16 Oct 2019
Whk South, 173 Spey Street, Invercargill, 9810	Registered & physical	25 Mar 2011 - 22 Oct 2013
Whk South, 62 Deveron Street, Invercargill, 9810	Physical & registered	02 Nov 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810	Physical & registered	21 Oct 2009 - 02 Nov 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill	Registered & physical	26 Oct 2007 - 21 Oct 2009
Ward Wilson Ltd, 62 Deveron Street, Invercargill	Physical & registered	12 Dec 2002 - 26 Oct 2007
Ward Wilson, 62 Deveron Street, Invercargill	Physical	01 Jul 1997 - 12 Dec 2002
Messrs Ward Wilson Partners, Cnr Spey & Deveron Streets, Invercargill	Registered	30 Nov 1995 - 12 Dec 2002
Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill	Registered	25 Jan 1993 - 30 Nov 1995

Financial Data

Financial info

8786284

Total number of Shares

October

Annual return filing month

25 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4393142

Shareholder Name	Address	Period
Marshall, David Individual	49 Porewa Road, Rd 1 Marton 4787	19 Oct 2017 - current
Mcgregor, Alastair Annan Individual	Renwick Renwick 7204	08 Feb 2006 - current
Grant, Robert Alexander Individual	Rd 7 Gore 9777	24 May 2023 - current

Shares Allocation #2 Number of Shares: 4393142

Shareholder Name	Address	Period
Masfen Farms Limited Shareholder NZBN: 9429035922940 Entity (NZ Limited Company)	Parnell Auckland 1052	01 Oct 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Plimmer, J W R Individual	104 The Terrace Wellington	01 Oct 2003 - 01 Oct 2003
Macfarlane, Virginia Jane Individual	R D 3 Bleheim	01 Oct 2003 - 01 Oct 2003
Nugent, Simon Henry Individual	Lake Hayes Rd Queenstown	01 Oct 2003 - 01 Oct 2003
Otway, Eve Individual	Red Beach Orewa	01 Oct 2003 - 01 Oct 2003
Otway, Eve Individual	Red Beach Orewa	01 Oct 2003 - 01 Oct 2003
Macfarlane, V J Individual	Ohai	01 Oct 2003 - 01 Oct 2003
Watson, J K Individual	104 The Terrace Wellington	01 Oct 2003 - 01 Oct 2003
Watson, J K Individual	104 The Terrace Wellington	01 Oct 2003 - 01 Oct 2003
Bradshaw, Angus Individual	Dunedin Central Dunedin 9016	07 Mar 1983 - 24 May 2023
Radich, Peter Jospeh Individual	Dillons Point Road Rd Blenheim	01 Oct 2003 - 01 Oct 2003
Mcfarlane, Amanda Helen Individual	Rd Blenheim	01 Oct 2003 - 01 Oct 2003
Mcfarlane, Lucinda Alice Individual	Lake Hayes Rd Queenstown	01 Oct 2003 - 01 Oct 2003
Mcfarlane, Simon Nicholas Individual	R D 1 Otautau	01 Oct 2003 - 01 Oct 2003
Bradshaw, Angus Individual	Dunedin Central Dunedin 9016	07 Mar 1983 - 24 May 2023
Mcgregor, Alastair Annan Individual	Merivale Christchurch	07 Mar 1983 - 08 Feb 2006
Hazlett, Anthony Edward Individual	R D 1 Otautau	01 Oct 2003 - 01 Oct 2003
Withers, Simon Hugh Individual	Red Beach Orewa	01 Oct 2003 - 01 Oct 2003
Mcfarlane, Timothy James Winston Individual	Rd Blenheim	01 Oct 2003 - 01 Oct 2003
Macalister, Alan Individual	Arthurs Point Queenstown 9371	07 Mar 1983 - 19 Oct 2017
Mcfarlane, Kristin Marion Individual	R D 1 Otautau	01 Oct 2003 - 01 Oct 2003
Peacock, L E Individual	Ohai	01 Oct 2003 - 01 Oct 2003
Null - Wairaki Farming Limited Other		01 Oct 2003 - 01 Oct 2003
Peacock, R T Individual	Ohai	01 Oct 2003 - 01 Oct 2003
Wairaki Farming Limited Other		01 Oct 2003 - 01 Oct 2003
Calvert, Benjamin Neil Individual	Lake Hayes Rd Queenstown	01 Oct 2003 - 01 Oct 2003
Peacock, Leslie Eileen Individual	Heretaurga Wellington	01 Oct 2003 - 01 Oct 2003
Plimmer, J W R Individual	104 The Terrace Wellington	01 Oct 2003 - 01 Oct 2003

Location

Companies nearby

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