General information

The Muller Station Limited

Type: NZ Limited Company (Ltd)
9429031930819
New Zealand Business Number
128522
Company Number
Registered
Company Status

The Muller Station Limited (issued an NZ business number of 9429031930819) was started on 25 Jun 1965. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch had been their physical address, up to 11 Feb 2013. 208400 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 68770 shares (33 per cent of shares), namely:
Satterthwaite, Mary-Anne (an individual) located at Awatere Valley, Blenheim postcode 7274. In the second group, a total of 1 shareholder holds 19.99 per cent of all shares (41669 shares); it includes
Satterthwaite, Mary-Anne (an individual) - located at Awatere Valley, Blenheim. Moving on to the next group of shareholders, share allocation (56292 shares, 27.01%) belongs to 1 entity, namely:
Sw & Ma Satterthwaite Family Trust, located at Seddon (an other). Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 11 Feb 2013
Directors
Name and Address Role Period
Stephen Walcott Satterthwaite
Awatere Valley, Blenheim, 7274
Address used since 23 Feb 2016
Director 03 Sep 1990 - current
Mary-anne Satterthwaite
Awatere Valley, Blenheim, 7274
Address used since 23 Feb 2016
Director 08 Nov 2005 - current
Diana Marguerite Satterthwaite
Christchurch, 8014
Address used since 14 Feb 2006
Director 03 Sep 1990 - 26 Nov 2015
Nicola Lynley Satterthwaite
Seddon, R D,
Address used since 03 Sep 1990
Director 03 Sep 1990 - 30 Jul 1996
Addresses
Previous address Type Period
Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch Physical & registered 09 Apr 2010 - 11 Feb 2013
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Physical & registered 16 Mar 2004 - 09 Apr 2010
Deliotte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Physical & registered 01 Mar 2002 - 16 Mar 2004
32 Oxford Terrace, Christchurch Registered 20 Jun 1997 - 01 Mar 2002
Deliotte Touche Tohmatsu, 32 Oxford Terrace, Christchurch Physical 19 Jun 1997 - 01 Mar 2002
Financial Data
Financial info
208400
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68770
Shareholder Name Address Period
Satterthwaite, Mary-anne
Individual
Awatere Valley
Blenheim
7274
25 Jun 1965 - current
Shares Allocation #3 Number of Shares: 41669
Shareholder Name Address Period
Satterthwaite, Mary-anne
Individual
Awatere Valley
Blenheim
7274
25 Jun 1965 - current
Shares Allocation #4 Number of Shares: 56292
Shareholder Name Address Period
Sw & Ma Satterthwaite Family Trust
Other (Other)
Seddon
7274
30 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Satterthwaite, Stephen Walcott
Individual
Seddon R D
25 Jun 1965 - 30 Aug 2018
Satterthwaite, Stephen Walcott
Individual
Seddon
7274
25 Jun 1965 - 30 Aug 2018
Satterthwaite, Stephen Walcott
Individual
Seddon
7274
25 Jun 1965 - 30 Aug 2018
Satterthwaite, Michel De Fauville
Individual
Rd 1
Culverden
7391
06 Mar 2009 - 30 Aug 2018
Satterthwaite, Mary-anne
Individual
Awatere Valley
Blenheim
7274
06 Mar 2009 - 30 Aug 2018
Satterthwaite, Mary-anne
Individual
Awatere Valley
Blenheim
7274
06 Mar 2009 - 30 Aug 2018
Satterthwaite, Diana Marguerite
Individual
Christchurch
25 Jun 1965 - 30 Nov 2015
Satterthwaite, Stephen Walcott
Individual
Seddon R D
06 Mar 2009 - 30 Aug 2018
Satterthwaite, Stephen Walcott
Individual
Seddon R D
25 Jun 1965 - 30 Aug 2018
Satterthwaite, Michel De Fauville
Individual
R D
Culverden
06 Mar 2009 - 30 Aug 2018
Location
Companies nearby