Mesopotamia Station Limited
Type: NZ Limited Company (Ltd)Mesopotamia Station Limited (issued an NZ business number of 9429031971034) was incorporated on 27 Oct 1955. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton (type: registered, physical). 257 Havelock Street, Ashburton had been their physical address, up until 20 Oct 2008. 135000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 75000 shares (55.56 per cent of shares), namely:
Prouting, Malcolm Boyd (an individual) located at Rd 20, Peel Forest postcode 7990. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (9 shares); it includes
Prouting, Malcolm Boyd (an individual) - located at Rd 20, Peel Forest. Next there is the 3rd group of shareholders, share allocation (59990 shares, 44.44%) belongs to 3 entities, namely:
Prouting, Suzanne Jane, located at Rd 20, Peel Forest (an individual),
Prouting, Malcolm Boyd, located at Rd 20, Peel Forest (an individual),
Butterick, Darryl John, located at Ashburton (an individual). Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 161 Burnett Street, Ashburton | Registered & physical & service | 20 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Boyd Prouting
Rd 20, Peel Forest, 7990
Address used since 26 Apr 2019
Peel Forest, 7790
Address used since 28 Apr 2016 |
Director | 16 Jul 2002 - current |
|
Suzanne Jane Prouting
Rd 20, Peel Forest, 7990
Address used since 26 Apr 2019
Peel Forest, 7990
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - current |
|
Laurence Boyd Prouting
Rd 8, Ashburton, 7778
Address used since 28 Apr 2016 |
Director | 27 Mar 1990 - 31 Mar 2017 |
|
Patricia Anne Prouting
Rd 8, Ashburton, 7778
Address used since 28 Apr 2016 |
Director | 25 Feb 2008 - 31 Mar 2017 |
|
Meredith Douglas Lowe
Rd 7, Ashburton,
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 05 Mar 2008 |
|
Patricia Anne Prouting
Ashburton,
Address used since 27 Mar 1990 |
Director | 27 Mar 1990 - 10 Nov 2007 |
|
Francis William Prouting
Blenheim,
Address used since 27 Mar 1990 |
Director | 27 Mar 1990 - 02 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| 257 Havelock Street, Ashburton | Physical & registered | 14 Jan 2008 - 20 Oct 2008 |
| 145 Tancred Street, Ashburton | Physical | 01 Jul 1997 - 14 Jan 2008 |
| 144 Tancred Street, Ashburton | Registered | 17 Dec 1992 - 14 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouting, Malcolm Boyd Individual |
Rd 20 Peel Forest 7990 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouting, Malcolm Boyd Individual |
Rd 20 Peel Forest 7990 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouting, Suzanne Jane Individual |
Rd 20 Peel Forest 7990 |
02 Feb 2012 - current |
|
Prouting, Malcolm Boyd Individual |
Rd 20 Peel Forest 7990 |
28 Apr 2004 - current |
|
Butterick, Darryl John Individual |
Ashburton 7771 |
16 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouting, Suzanne Jane Individual |
Rd 20 Peel Forest 7990 |
02 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouting, Patricia Anne Individual |
Rd 8 Ashburton 7778 |
27 Oct 1955 - 18 Mar 2022 |
|
Prouting, Laurence Boyd Individual |
Rd 8 Ashburton 7778 |
27 Oct 1955 - 18 Mar 2022 |
|
Tes (1993) Limited Shareholder NZBN: 9429038689550 Company Number: 629898 Entity |
27 Oct 1955 - 02 Feb 2012 | |
|
Prouting, Malcolm Individual |
Peel Forest 7990 |
27 Oct 1955 - 02 Feb 2012 |
|
Tes (1993) Limited Shareholder NZBN: 9429038689550 Company Number: 629898 Entity |
27 Oct 1955 - 02 Feb 2012 | |
|
Lowe, Meredith Douglas Individual |
R.d.7 Ashburton |
27 Oct 1955 - 02 May 2006 |
|
Prouting, Laurence Boyd Individual |
Ashburton |
28 Apr 2004 - 28 Apr 2004 |
 |
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