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Mt Benger Station Limited

Type: NZ Limited Company (Ltd)
9429033291949
NZBN
1958609
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 02 Dec 2010

Mt Benger Station Limited, a registered company, was launched on 22 Jun 2007. 9429033291949 is the number it was issued. The company has been managed by 4 directors: Gerrard Mortland Eckhoff - an active director whose contract began on 22 Jun 2007,
Margaret Eckhoff - an active director whose contract began on 22 Jun 2007,
Phillipa Jane Eckhoff - an inactive director whose contract began on 22 Jun 2007 and was terminated on 30 Jun 2013,
David Gerrard Eckhoff - an inactive director whose contract began on 22 Jun 2007 and was terminated on 30 Jun 2013.
Updated on 02 May 2024, our database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
Mt Benger Station Limited had been using C/-Shand Thomson Ltd, 102 Clyde Street, Balcutha as their registered address up until 02 Dec 2010.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 9600 shares (96%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 200 shares (2%). Lastly we have the third share allotment (200 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-shand Thomson Ltd, 102 Clyde Street, Balcutha New Zealand

Registered address used from 27 Jan 2010 to 02 Dec 2010

Address: C/-shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical address used from 27 Jan 2010 to 02 Dec 2010

Address: A.m.s Limited, 44 York Place, Dunedin

Physical & registered address used from 22 Jun 2007 to 27 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9600
Individual Eckhoff, Margaret Rd 3
Alexandra
9393
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Individual Eckhoff, Gerrard Mortland Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Eckhoff, Gerrard Mortland Rd 3
Alexandra
9393
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Eckhoff, Margaret Rd 3
Alexandra
9393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Individual Eckhoff, David Gerrard Wanaka
Wanaka
9305
New Zealand
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Individual Eckhoff, Phillipa Jane Wanaka
Wanaka
9305
New Zealand
Directors

Gerrard Mortland Eckhoff - Director

Appointment date: 22 Jun 2007

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 01 Nov 2012


Margaret Eckhoff - Director

Appointment date: 22 Jun 2007

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 01 Nov 2012


Phillipa Jane Eckhoff - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 30 Jun 2013

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Jun 2011


David Gerrard Eckhoff - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 30 Jun 2013

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Jun 2011

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