Cattle Flat Station Limited was started on 29 Dec 1999 and issued an NZ business number of 9429037419370. This registered LTD company has been managed by 4 directors: Melanie Ruth Ewing - an active director whose contract began on 29 Dec 1999,
Charlton George Ewing - an active director whose contract began on 29 Dec 1999,
Phillipa Janet Naylor - an active director whose contract began on 19 Jun 2013,
Phillipa Janet Ewing - an active director whose contract began on 19 Jun 2013.
As stated in our database (updated on 01 Apr 2024), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Up to 28 Aug 2019, Cattle Flat Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1200 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 599 shares are held by 4 entities, namely:
Naylor, Phillipa Janet (a director) located at Rd 2, Wanaka postcode 9382,
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Ewing, Melanie Ruth (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Naylor, Phillipa Janet - located at Rd 2, Wanaka.
The 3rd share allotment (300 shares, 25%) belongs to 1 entity, namely:
Ewing, Charlton George, located at Wanaka, Wanaka (an individual).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 29 Aug 2012 to 28 Aug 2019
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 09 Aug 2011 to 29 Aug 2012
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 16 Aug 2010 to 09 Aug 2011
Address: Level 1, 69 Tarbert Street, Alexasndra New Zealand
Registered address used from 01 Jun 2001 to 16 Aug 2010
Address: Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical address used from 01 Jun 2001 to 29 Aug 2012
Address: Ibbotson Cooney & Co, First Floor, 69 Tarbert Street, Alexandra
Registered & physical address used from 01 Jun 2001 to 01 Jun 2001
Address: Ibbotson Cooney & Co, First Floor, 69 Tarbert Street, Alexandra
Registered address used from 12 Apr 2000 to 01 Jun 2001
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Director | Naylor, Phillipa Janet |
Rd 2 Wanaka 9382 New Zealand |
16 May 2018 - |
Entity (NZ Limited Company) | Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 |
Alexandra 9320 New Zealand |
04 Sep 2013 - |
Individual | Ewing, Melanie Ruth |
Wanaka Wanaka 9305 New Zealand |
29 Dec 1999 - |
Individual | Ewing, Charlton George |
Wanaka Wanaka 9305 New Zealand |
29 Dec 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Naylor, Phillipa Janet |
Rd 2 Wanaka 9382 New Zealand |
16 May 2018 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Ewing, Charlton George |
Wanaka Wanaka 9305 New Zealand |
29 Dec 1999 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Ewing, Melanie Ruth |
Wanaka Wanaka 9305 New Zealand |
29 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ewing, Phillipa Janet |
Rd 2 Wanaka 9382 New Zealand |
13 Aug 2009 - 16 May 2018 |
Individual | Ewing, Anna Bell |
Wanaka Wanaka 9305 New Zealand |
13 Aug 2009 - 05 Sep 2013 |
Individual | Ewing, Phillipa Janet |
Rd 2 Wanaka 9382 New Zealand |
13 Aug 2009 - 16 May 2018 |
Individual | Ewing, Phillipa Janet |
Rd 2 Wanaka 9382 New Zealand |
13 Aug 2009 - 16 May 2018 |
Melanie Ruth Ewing - Director
Appointment date: 29 Dec 1999
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Aug 2012
Charlton George Ewing - Director
Appointment date: 29 Dec 1999
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Aug 2012
Phillipa Janet Naylor - Director
Appointment date: 19 Jun 2013
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Jun 2013
Phillipa Janet Ewing - Director
Appointment date: 19 Jun 2013
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Jun 2013
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