Lone Pine Station Limited
Type: NZ Limited Company (Ltd)Lone Pine Station Limited (issued a business number of 9429035020080) was started on 20 Dec 2004. 2 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, service). 16 Main Street, Gore had been their physical address, until 23 Mar 2017. Lone Pine Station Limited used other names, namely: Lone Pine Station Limited from 11 Mar 2005 to 22 Apr 2005, Burwood Station Limited (20 Dec 2004 to 11 Mar 2005). 7400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7400000 shares (100 per cent of shares), namely:
Mccarthy Management Limited (an entity) located at Gore, Gore postcode 9710. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & service & registered | 23 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Mccarthy
Rd 2, Alexandra, 9392
Address used since 11 Mar 2013 |
Director | 20 Dec 2004 - current |
|
Rhona Ann Mccarthy
Alexandra, 9391
Address used since 12 Mar 2018
Rd 2, Alexandra, 9392
Address used since 11 Mar 2013 |
Director | 30 May 2008 - current |
|
Scott O'donnell
Invercargill,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 30 May 2008 |
|
Jocelyn Jane O'donnell
Invercargill,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 30 May 2008 |
|
Peter John Carnahan
Invercargill,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 27 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 16 Main Street, Gore, 9710 | Physical & registered | 17 Mar 2010 - 23 Mar 2017 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Physical & registered | 09 Jun 2008 - 17 Mar 2010 |
| 35 Inglewood Road, Invercargill | Physical & registered | 20 Dec 2004 - 09 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Management Limited Shareholder NZBN: 9429034849859 Entity (NZ Limited Company) |
Gore Gore 9710 |
31 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
23 May 2006 - 23 May 2006 | |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
23 May 2006 - 23 May 2006 | |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
23 May 2006 - 23 May 2006 | |
|
Mccarthy, Paul James Individual |
Birchwood |
20 Dec 2004 - 23 May 2006 |
|
Richardson, Harold William Individual |
Invercargill |
20 Dec 2004 - 27 Jun 2010 |
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