General information
Mt Mcgloin Station Limited
Type: NZ Limited Company (Ltd)9429040271361
New Zealand Business Number
153557
Company Number
Registered
Company Status
Mt Mcgloin Station Limited (NZBN 9429040271361) was registered on 07 Apr 1966. 2 addresses are currently in use by the company: Level 2 Como House, 51 Tancred Street, Hokitika, 7810 (type: physical, registered). 2 Kirkwood Street, Cambridge, Cambridge had been their registered address, up to 01 Sep 2021. 175000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 175000 shares (100% of shares), namely:
Condon, James (an individual) located at Gladstone, Greymouth postcode 7805,
Croft, Alexandria Elizabeth Helen (an individual) located at Stillwater, Greymouth postcode 7805,
Condon, Ellen (an individual) located at Aidanfield, Christchurch postcode 8025. The Businesscheck database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Como House, 51 Tancred Street, Hokitika, 7810 | Physical & registered & service | 01 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexandria Elizabeth Helen Croft
Stillwater, Greymouth, 7805
Address used since 05 Nov 2021
Bruce Bay, South Westland, 7836
Address used since 02 May 2014 |
Director | 02 May 2014 - current |
|
Alexandria Elizabeth Helen Condon
Bruce Bay, South Westland, 7836
Address used since 02 May 2014 |
Director | 02 May 2014 - current |
|
Ellen Condon
Aidanfield, Christchurch, 8025
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
James Condon
Gladstone, Greymouth, 7805
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Alyson Louise Condon
Rd 4, Cambridge, 3496
Address used since 02 May 2014 |
Director | 02 May 2014 - 28 May 2021 |
|
James Patrick Scott
Karangaroa, Fox Glacier, 7886
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - 28 May 2021 |
|
Daryl Robert John Condon
Fox Glacier,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 02 May 2014 |
|
Martin John Condon
Fox Glacier,
Address used since 14 Jul 1987 |
Director | 14 Jul 1987 - 31 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical | 09 Jul 2020 - 01 Sep 2021 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 Apr 2018 - 09 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 17 Aug 2017 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 23 Dec 2014 - 17 Aug 2017 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 26 Jul 2012 - 23 Dec 2014 |
| C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 06 Nov 2003 - 26 Jul 2012 |
| Devlin Falvey, 1st Floor, 5 Weld Street, Hokitika | Registered & physical | 12 Aug 2002 - 06 Nov 2003 |
| Devlin Falvey, 1st Floor, 5 Weld Street, Hokitika | Physical | 31 Jul 2001 - 31 Jul 2001 |
| 1st Floor, 99 Revell Street, Hokitika | Registered | 30 Jul 2001 - 12 Aug 2002 |
| Devlin Falvey, 1st Floor, 5 Weld Street, Hokitika | Registered | 19 May 1997 - 30 Jul 2001 |
| 51 Tancred St, Hokitika | Registered | 17 Feb 1997 - 19 May 1997 |
Financial Data
Financial info
175000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Condon, James Individual |
Gladstone Greymouth 7805 |
06 Apr 2021 - current |
|
Croft, Alexandria Elizabeth Helen Individual |
Stillwater Greymouth 7805 |
07 Jul 2021 - current |
|
Condon, Ellen Individual |
Aidanfield Christchurch 8025 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Condon, Alexandria Elizabeth Helen Director |
Bruce Bay South Westland 7836 |
02 May 2014 - 07 Jul 2021 |
|
Condon, Estate Of Darryl R J Individual |
Fox Glacier Bruce Bay 7836 |
07 Apr 1966 - 02 May 2014 |
|
Margan, David John Individual |
Te Miro Cambridge 3496 |
07 Jul 2015 - 06 Jul 2021 |
|
Condon, Alyson Louise Individual |
Rd 4 Cambridge 3496 |
02 May 2014 - 06 Jul 2021 |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
25 Oct 2006 - 07 Jul 2015 | |
|
Condon, Estate Of Daryl Robert John Individual |
South Westland West Coast 7836 |
25 Oct 2006 - 02 May 2014 |
|
Condon, Alexandria Elizabeth Helen Director |
Bruce Bay South Westland 7836 |
02 May 2014 - 07 Jul 2021 |
|
Margan, David John Individual |
Te Miro Cambridge 3496 |
07 Jul 2015 - 06 Jul 2021 |
|
Gibb, Carole Lesley Individual |
Karoro Greymouth 7805 |
25 Oct 2006 - 30 Jul 2013 |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
25 Oct 2006 - 07 Jul 2015 | |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
25 Oct 2006 - 07 Jul 2015 |
Location
Companies nearby
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Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |