General information

Shotover Country Limited

Type: NZ Limited Company (Ltd)
9429030496118
New Zealand Business Number
4036278
Company Number
Registered
Company Status

Shotover Country Limited (issued an NZ business number of 9429030496118) was incorporated on 01 Oct 2012. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). C/- Anderson Lloyd, Level 2, 13 Camp Street, Queenstown had been their physical address, up to 22 Feb 2013. 90 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group consists of 6 entities and holds 60 shares (66.67% of shares), namely:
T Mccashin Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Mccashin Estates Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Oxleys Rock Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 30 shares); it includes
Stalker, Grant William (a director) - located at Queenstown. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 22 Feb 2013
Directors
Name and Address Role Period
Beverley Patricia Mccashin
Redcliffs, Christchurch, 8081
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Grant William Stalker
Queenstown, 9371
Address used since 08 Aug 2023
Rd 1, Queenstown, 9371
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 27 Nov 2017
Director 27 Nov 2017 - 26 Apr 2023
Terence Michael Mccashin
Redcliffs, Christchurch, 8081
Address used since 01 Oct 2012
Director 01 Oct 2012 - 10 Aug 2018
Addresses
Previous address Type Period
C/- Anderson Lloyd, Level 2, 13 Camp Street, Queenstown, 9300 Physical & registered 01 Oct 2012 - 22 Feb 2013
Financial Data
Financial info
90
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
T Mccashin Limited
Shareholder NZBN: 9429032005615
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Aug 2013 - current
Mccashin Estates Limited
Shareholder NZBN: 9429035654681
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Aug 2013 - current
Oxleys Rock Limited
Shareholder NZBN: 9429035907053
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Aug 2013 - current
Dap Company Limited
Shareholder NZBN: 9429036859238
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Aug 2013 - current
Ngakuta Limited
Shareholder NZBN: 9429035117452
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Aug 2013 - current
Hybrid Holdings Limited
Shareholder NZBN: 9429037517380
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Aug 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Stalker, Grant William
Director
Queenstown
9371
01 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Mccashin, Beverley Patricia
Director
Redcliffs
Christchurch
8081
01 Oct 2012 - 28 Aug 2013
Terence Michael Mccashin
Director
Redcliffs
Christchurch
8081
01 Oct 2012 - 28 Aug 2013
Mccashin, Terence Michael
Individual
Redcliffs
Christchurch
8081
01 Oct 2012 - 28 Aug 2013
Location
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Novena Property NZ Limited
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