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CHEDDAR VALLEY STATION LIMITED

● Registered
NZBN 9429035532460 · NZ Company No. 1484237 · NZ Limited Company · Incorporated 11 Mar 2004

Cheddar Valley Station Limited was incorporated on 11 March 2004 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8137 days.

Overview

NZ Business Number
9429035532460
Company Number
1484237
Company Name
CHEDDAR VALLEY STATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 March 2004 (Thursday)
Status
Registered
Status History
Registered as of 11 March 2004 (Thursday)
Registered Office
Mead Stark Limited
29 The Mall
Cromwell
Cromwell
NZ 9310
Country of Origin
New Zealand
Address for Service
Mead Stark Limited
29 The Mall
Cromwell
Cromwell
NZ 9310
Postal Address File ID
Registered Office: 2862543
Address for Service: 2862543

Historic Data for Addresses

Address for Records

  1. From 11 March 2004 to 22 August 2013
    Mead & Stark Accountants, 29 The Mall, Cromwell
  2. From 17 September 2009 to 22 August 2013
    Mead Stark, 29 The Mall, Cromwell

Principal Place of Business

  1. From 11 March 2004 to 24 September 2009
    Mead & Stark Accountants, 29 The Mall, Cromwell
  2. From 24 September 2009 to 30 August 2013
    Mead Stark, 29 The Mall, Cromwell 9310, NZ

Address for Service

  1. From 11 March 2004 to 24 September 2009
    Mead & Stark Accountants, 29 The Mall, Cromwell
  2. From 24 September 2009 to 30 August 2013
    Mead Stark, 29 The Mall, Cromwell 9310, NZ

Address for Share Register

  1. From 11 March 2004 to 17 September 2009
    Mead & Stark Accountants, 29 The Mall, Cromwell
  2. From 17 September 2009 to 22 August 2013
    Mead Stark, 29 The Mall, Cromwell

Company Directors

4 listed
JM
Jason MCDONALD
Appointed 28 Jun 2007 · Cheddar Valley Station, 608 Leader Road, Waiau, North Canterbury, NZ, 7395
JM
Jennifer Joy MCDONALD
Appointed 30 Apr 2009 · 49 The Dunes, Cromwell, Cromwell, NZ, 9310
JM
John Price MCDONALD
Appointed 11 Mar 2004 · 49 The Dunes, Cromwell, Cromwell, NZ, 9310
AM
Alan Bevin MCKAY
Appointed 11 Mar 2004 · 346 Kawarau Gorge Road, Rd 2, Cromwell, NZ, 9384

Company Shareholders

4 share parcels · 15,092,335 shares total

Share allocation 1
81,553 shares (0.54%)
JOHN D TOSCAN MANAGEMENT PTY LIMITED
Griffith Nsw 2680, Australia
Share allocation 2
81,554 shares (0.54%)
GERARD C TOSCAN MANAGEMENT PTY LIMITED
Griffith Nsw 2680, Australia
Share allocation 3
13,792,045 shares (91.38%)
Company No.: 1218714
NZBN: 9429036449750
MAC CORP LIMITED
29 The Mall, Cromwell, Cromwell
Share allocation 4
1,137,183 shares (7.53%)
Alastair David STARK
Burn Cottage Road, R D, Cromwell
Peter John MEAD
82 Neplusultra Street, Cromwell