Mt Somers Station Farming Limited was registered on 22 Jul 1996 and issued an NZ business number of 9429038272783. The registered LTD company has been run by 5 directors: David Quaife Acland - an active director whose contract started on 01 Mar 2011,
Kate Louise Acland - an active director whose contract started on 08 Oct 2014,
Mark Arundel Acland - an inactive director whose contract started on 28 Jul 2005 and was terminated on 09 Oct 2014,
Joanna Enid Acland - an inactive director whose contract started on 28 Jul 2005 and was terminated on 13 Feb 2008,
James Leybourne Wallace - an inactive director whose contract started on 22 Jul 1996 and was terminated on 01 Sep 2004.
As stated in BizDb's database (last updated on 08 May 2024), the company registered 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Until 14 Jun 2011, Mt Somers Station Farming Limited had been using Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton as their registered address.
BizDb found other names used by the company: from 22 Jul 1996 to 14 Dec 2004 they were called Sundrum Farm Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 367 shares are held by 1 entity, namely:
Acland, David Quaife (an individual) located at No 1 Rd, Ashburton 7771.
Another group consists of 2 shareholders, holds 26.6 per cent shares (exactly 266 shares) and includes
Acland, David Quaife - located at No 1 Rd, Ashburton 7771,
Acland, Kate Louise - located at Rd 1, Ashburton.
The third share allotment (367 shares, 36.7%) belongs to 1 entity, namely:
Acland, Kate Louise, located at Rd 1, Ashburton (a director).
Previous addresses
Address #1: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 17 Jan 2006 to 14 Jun 2011
Address #2: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 17 Jan 2006 to 01 Jul 2011
Address #3: C/-perpetual Trust Limited, 30-46 Tancred Street, Ashburton
Registered & physical address used from 05 Sep 2005 to 17 Jan 2006
Address #4: 12 The Terrace, Timaru
Registered address used from 11 Apr 2000 to 05 Sep 2005
Address #5: C/- Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru
Physical address used from 30 Jun 1997 to 05 Sep 2005
Address #6: C/ Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru
Registered address used from 30 Jun 1997 to 11 Apr 2000
Address #7: 12 The Terrace, Timaru
Registered & physical address used from 30 Jun 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 367 | |||
Individual | Acland, David Quaife |
No 1 Rd Ashburton 7771 New Zealand |
04 Jun 2010 - |
Shares Allocation #2 Number of Shares: 266 | |||
Individual | Acland, David Quaife |
No 1 Rd Ashburton 7771 New Zealand |
04 Jun 2010 - |
Individual | Acland, Kate Louise |
Rd 1 Ashburton 7771 New Zealand |
29 Aug 2014 - |
Shares Allocation #3 Number of Shares: 367 | |||
Director | Acland, Kate Louise |
Rd 1 Ashburton 7771 New Zealand |
29 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rout, Morris Jackson |
Governors Bay No 1 Rd, Lyttelton |
05 Mar 2008 - 27 Aug 2009 |
Individual | Hall, Matthew Chadlow |
Ashburton 7700 New Zealand |
07 Sep 2015 - 09 Nov 2016 |
Individual | Wallace, James Leybourne |
Woodbury Geraldine |
22 Jul 1996 - 05 Mar 2008 |
Individual | Acland, John Ormond |
Geraldine 7930 New Zealand |
07 Sep 2015 - 09 Nov 2016 |
Individual | Acland, Mark Arundel |
R D 1 Ashburton New Zealand |
31 Aug 2005 - 07 Sep 2015 |
Individual | Acland, John Ormond |
No 20 Rd Geraldine New Zealand |
05 Mar 2008 - 29 Aug 2014 |
Individual | Acland, Benjamin Napier |
Wanaka 9305 New Zealand |
29 Aug 2014 - 29 Aug 2014 |
Individual | Wallace, James Leybourne |
No 21 Rd Geraldine 7991 New Zealand |
07 Sep 2015 - 09 Nov 2016 |
Individual | Acland, Mark Arundel |
R D 1 Ashburton New Zealand |
31 Aug 2005 - 07 Sep 2015 |
Individual | Acland, Joanna Enid |
R D 1 Ashburton |
31 Aug 2005 - 31 Aug 2005 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
31 Aug 2005 - 05 Mar 2008 | |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
04 Jun 2010 - 07 Jun 2012 | |
Individual | Wallace, James Leybourne |
No 21 Rd Geraldine New Zealand |
05 Mar 2008 - 29 Aug 2014 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
31 Aug 2005 - 05 Mar 2008 | |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
04 Jun 2010 - 07 Jun 2012 | |
Individual | Acland, Hamish Ormond |
Rd 1 Ashburton 7771 New Zealand |
29 Aug 2014 - 29 Aug 2014 |
David Quaife Acland - Director
Appointment date: 01 Mar 2011
Address: No 1 Rd, Ashburton, 7771 New Zealand
Address used since 01 Mar 2011
Kate Louise Acland - Director
Appointment date: 08 Oct 2014
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 30 Aug 2015
Mark Arundel Acland - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 09 Oct 2014
Address: R D 1, Ashburton,
Address used since 28 Jul 2005
Joanna Enid Acland - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 13 Feb 2008
Address: R D 1, Ashburton,
Address used since 28 Jul 2005
James Leybourne Wallace - Director (Inactive)
Appointment date: 22 Jul 1996
Termination date: 01 Sep 2004
Address: Woodbury, Geraldine,
Address used since 22 Jul 1996
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