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Mt Somers Station Farming Limited

Type: NZ Limited Company (Ltd)
9429038272783
NZBN
818888
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 01 Jul 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 367
Individual Acland, David Quaife No 1 Rd
Ashburton 7771

New Zealand
Shares Allocation #2 Number of Shares: 266
Individual Acland, David Quaife No 1 Rd
Ashburton 7771

New Zealand
Individual Acland, Kate Louise Rd 1
Ashburton
7771
New Zealand
Shares Allocation #3 Number of Shares: 367
Director Acland, Kate Louise Rd 1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rout, Morris Jackson Governors Bay
No 1 Rd, Lyttelton
Individual Hall, Matthew Chadlow Ashburton
7700
New Zealand
Individual Wallace, James Leybourne Woodbury
Geraldine
Individual Acland, John Ormond Geraldine
7930
New Zealand
Individual Acland, Mark Arundel R D 1
Ashburton

New Zealand
Individual Acland, John Ormond No 20 Rd
Geraldine

New Zealand
Individual Acland, Benjamin Napier Wanaka
9305
New Zealand
Individual Wallace, James Leybourne No 21 Rd
Geraldine
7991
New Zealand
Individual Acland, Mark Arundel R D 1
Ashburton

New Zealand
Individual Acland, Joanna Enid R D 1
Ashburton
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Wallace, James Leybourne No 21 Rd
Geraldine

New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Acland, Hamish Ormond Rd 1
Ashburton
7771
New Zealand
Directors

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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