Mt Stalker Limited, a registered company, was registered on 12 Dec 1975. 9429034063309 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Hamish Hudson Paterson - an active director whose contract began on 06 Dec 2004,
Hayley Shaw - an active director whose contract began on 29 Sep 2022,
Martin Munro Paterson - an inactive director whose contract began on 03 Dec 1982 and was terminated on 01 Oct 2022,
Andrew Arran Paterson - an inactive director whose contract began on 06 Dec 2004 and was terminated on 01 Oct 2022,
Hilary Catriona Erskine Paterson - an inactive director whose contract began on 03 Dec 1982 and was terminated on 17 Jan 2014.
Updated on 01 May 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Level 1, 69 Tarbert Street, Alexandra, 9320 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address),
65 Warren Street, Wanaka, 9305 (physical address).
Mt Stalker Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 31 May 2022.
Previous aliases for this company, as we identified at BizDb, included: from 12 Dec 1975 to 02 May 2005 they were called Matakanui Downs Limited.
A total of 2000 shares are issued to 9 shareholders (4 groups). The first group consists of 5 shares (0.25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.25 per cent). Finally we have the 3rd share allocation (650 shares 32.5 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 22 May 2013 to 31 May 2022
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 18 May 2012 to 22 May 2013
Address #3: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered address used from 18 Jun 2001 to 18 May 2012
Address #4: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 18 Jun 2001 to 18 Jun 2001
Address #5: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra
Registered address used from 12 May 1998 to 18 Jun 2001
Address #6: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #7: C/- M M Paterson, Matakanui Station, R D, Omakau New Zealand
Physical address used from 17 Feb 1992 to 18 May 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Shaw, Hayley |
Rd 8o Oamaru 9495 New Zealand |
05 Nov 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Paterson, Hamish Hudson |
Rd 8o Oamaru 9495 New Zealand |
05 Nov 2014 - |
Shares Allocation #3 Number of Shares: 650 | |||
Individual | Shaw, Hayley |
Rd 8o Oamaru 9495 New Zealand |
05 Nov 2014 - |
Director | Paterson, Hamish Hudson |
Rd 8o Oamaru 9495 New Zealand |
05 Nov 2014 - |
Individual | Paterson, Andrew Arran |
Rd 1 Omakau 9376 New Zealand |
31 Oct 2022 - |
Shares Allocation #4 Number of Shares: 1340 | |||
Individual | Cavanagh, Hamish Victor |
Rd 2 Omakau 9377 New Zealand |
31 Oct 2022 - |
Individual | Paterson, Andrew Arran |
Rd 1 Omakau 9376 New Zealand |
31 Oct 2022 - |
Individual | Shaw, Hayley |
Rd 8o Oamaru 9495 New Zealand |
05 Nov 2014 - |
Director | Paterson, Hamish Hudson |
Rd 8o Oamaru 9495 New Zealand |
05 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Matakanui Station Limited Shareholder NZBN: 9429040315096 Company Number: 145693 |
30 Oct 2009 - 05 Nov 2014 | |
Individual | Paterson, Martin Munro |
Matakanui |
12 Dec 1975 - 30 Oct 2009 |
Individual | Paterson, Martin Munro |
Rd 2 Wanaka 9382 New Zealand |
05 Nov 2014 - 31 Oct 2022 |
Individual | Paterson, William Winston |
Harwarden |
12 Dec 1975 - 30 Oct 2009 |
Individual | Paterson, John Richard |
Moa Creek |
12 Dec 1975 - 30 Oct 2009 |
Entity | Matakanui Station Limited Shareholder NZBN: 9429040315096 Company Number: 145693 |
30 Oct 2009 - 05 Nov 2014 | |
Individual | Paterson, Hilary Catriona Erskine (joint) |
Matakanui |
12 Dec 1975 - 30 Oct 2009 |
Hamish Hudson Paterson - Director
Appointment date: 06 Dec 2004
Address: Rd 8o, Oamaru, 9495 New Zealand
Address used since 10 May 2012
Hayley Shaw - Director
Appointment date: 29 Sep 2022
Address: Rd 8o, Oamaru, 9495 New Zealand
Address used since 29 Sep 2022
Martin Munro Paterson - Director (Inactive)
Appointment date: 03 Dec 1982
Termination date: 01 Oct 2022
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 20 May 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 May 2012
Andrew Arran Paterson - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 01 Oct 2022
Address: Rd 1, Omakau, 9376 New Zealand
Address used since 07 May 2010
Hilary Catriona Erskine Paterson - Director (Inactive)
Appointment date: 03 Dec 1982
Termination date: 17 Jan 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 May 2012
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