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Mt Stalker Limited

Type: NZ Limited Company (Ltd)
9429034063309
NZBN
149475
Company Number
Registered
Company Status
Current address
65 Warren Street
Wanaka 9305
New Zealand
Physical address used since 18 May 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 31 May 2022
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Service address used since 08 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Shaw, Hayley Rd 8o
Oamaru
9495
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Paterson, Hamish Hudson Rd 8o
Oamaru
9495
New Zealand
Shares Allocation #3 Number of Shares: 650
Individual Shaw, Hayley Rd 8o
Oamaru
9495
New Zealand
Director Paterson, Hamish Hudson Rd 8o
Oamaru
9495
New Zealand
Individual Paterson, Andrew Arran Rd 1
Omakau
9376
New Zealand
Shares Allocation #4 Number of Shares: 1340
Individual Cavanagh, Hamish Victor Rd 2
Omakau
9377
New Zealand
Individual Paterson, Andrew Arran Rd 1
Omakau
9376
New Zealand
Individual Shaw, Hayley Rd 8o
Oamaru
9495
New Zealand
Director Paterson, Hamish Hudson Rd 8o
Oamaru
9495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Matakanui Station Limited
Shareholder NZBN: 9429040315096
Company Number: 145693
Individual Paterson, Martin Munro Matakanui
Individual Paterson, Martin Munro Rd 2
Wanaka
9382
New Zealand
Individual Paterson, William Winston Harwarden
Individual Paterson, John Richard Moa Creek
Entity Matakanui Station Limited
Shareholder NZBN: 9429040315096
Company Number: 145693
Individual Paterson, Hilary Catriona Erskine (joint) Matakanui
Directors

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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