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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Macmillan, William Shane |
Rd 3 Cromwell 9383 New Zealand |
31 May 2006 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Macmillan, William Murray |
Rd 3 Cromwell 9383 New Zealand |
31 May 2006 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Macmillan, Jacqueline Anne |
Rd 3 Cromwell 9383 New Zealand |
31 May 2006 - |
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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