General information

Mount Gowrie Station Limited

Type: NZ Limited Company (Ltd)
9429041320921
New Zealand Business Number
5358541
Company Number
Registered
Company Status

Mount Gowrie Station Limited (issued a business number of 9429041320921) was started on 11 Aug 2014. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 125 shares (12.5% of shares), namely:
Macdonald, James David (an individual) located at Rd 2, Outram postcode 9074. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Macdonald, Heath Cameron (a director) - located at Rd 2, Outram. The next group of shareholders, share allotment (500 shares, 50%) belongs to 3 entities, namely:
Polson Higgs Nominees (2014) Limited, located at Dunedin Central, Dunedin (an entity),
Macdonald, James David, located at Rd 2, Outram (an individual),
Macdonald, Ainslie May, located at Rd 2, Outram (a director). Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 11 Aug 2014
Directors
Name and Address Role Period
Ainslie May Macdonald
Rd 2, Outram, 9074
Address used since 11 Nov 2015
Director 11 Aug 2014 - current
James David Macdonald
Rd 2, Outram, 9074
Address used since 11 Nov 2015
Director 11 Aug 2014 - current
Heath Cameron Macdonald
Rd 2, Outram, 9074
Address used since 11 Nov 2015
Director 11 Aug 2014 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Macdonald, James David
Individual
Rd 2
Outram
9074
11 Aug 2014 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Macdonald, Heath Cameron
Director
Rd 2
Outram
9074
11 Aug 2014 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Polson Higgs Nominees (2014) Limited
Shareholder NZBN: 9429041028490
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Aug 2014 - current
Macdonald, James David
Individual
Rd 2
Outram
9074
11 Aug 2014 - current
Macdonald, Ainslie May
Director
Rd 2
Outram
9074
11 Aug 2014 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Macdonald, Ainslie May
Director
Rd 2
Outram
9074
11 Aug 2014 - current
Location
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