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Mt Pisa Station Limited

Type: NZ Limited Company (Ltd)
9429034103159
NZBN
1819668
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 01 Oct 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 04 Oct 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 06 Apr 2023

Mt Pisa Station Limited, a registered company, was incorporated on 31 May 2006. 9429034103159 is the NZBN it was issued. The company has been run by 3 directors: Jacqueline Anne Macmillan - an active director whose contract began on 31 May 2006,
William Shane Macmillan - an active director whose contract began on 31 May 2006,
William Murray Macmillan - an active director whose contract began on 31 May 2006.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service).
Mt Pisa Station Limited had been using Icl Level 1, 69 Tarbert Street, Alexandra as their physical address up to 04 Oct 2013.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group consists of 1000 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (33.33 per cent). Finally there is the next share allotment (1000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Icl Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 01 Oct 2012 to 04 Oct 2013

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 27 Sep 2011 to 01 Oct 2012

Address #3: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 31 May 2006 to 27 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 3000

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: 1000
Individual Macmillan, William Shane Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Macmillan, William Murray Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Macmillan, Jacqueline Anne Rd 3
Cromwell
9383
New Zealand
Directors

Jacqueline Anne Macmillan - Director

Appointment date: 31 May 2006

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 21 Sep 2012


William Shane Macmillan - Director

Appointment date: 31 May 2006

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 21 Sep 2012


William Murray Macmillan - Director

Appointment date: 31 May 2006

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 21 Sep 2012

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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
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