General information

Attadale Station Limited

Type: NZ Limited Company (Ltd)
9429035021957
New Zealand Business Number
1588811
Company Number
Registered
Company Status

Attadale Station Limited (issued an NZ business identifier of 9429035021957) was incorporated on 17 Dec 2004. 2 addresses are currently in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: registered, physical). 3 Fairfield Street, Gore, Gore had been their physical address, up until 10 Jan 2019. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9998 shares (99.98% of shares), namely:
Fairfield Trustees No 3 Limited (an entity) located at Gore postcode 9710,
Peters, Karen Anne (an individual) located at Rd 2, Roxburgh postcode 9572. In the second group, a total of 2 shareholders hold 0.01% of all shares (1 share); it includes
Fairfield Trustees No 3 Limited (an entity) - located at Gore,
Peters, Karen Anne (an individual) - located at Rd 2, Roxburgh. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Peters, Karen Anne, located at Rd 2, Roxburgh (an individual). Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9776 Registered & physical & service 10 Jan 2019
Directors
Name and Address Role Period
Karen Anne Peters
Rd 2, Roxburgh, 9572
Address used since 04 Dec 2013
Director 17 Dec 2004 - current
Alexander Trevor Peters
Rd 2, Roxburgh, 9572
Address used since 04 Dec 2013
Director 17 Dec 2004 - 19 Jan 2021
Nicol John Kane
Lawrence, 9532
Address used since 22 Feb 2010
Director 17 Dec 2004 - 01 Mar 2012
Judith Rae Kane
Lawrence, 9532
Address used since 22 Feb 2010
Director 17 Dec 2004 - 01 Mar 2012
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 30 Mar 2011 - 10 Jan 2019
C/-malloch Mcclean, 3 Fairfield Street, Gore Registered & physical 17 Dec 2004 - 30 Mar 2011
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Entity (NZ Limited Company)
Gore
9710
25 Feb 2020 - current
Peters, Karen Anne
Individual
Rd 2
Roxburgh
9572
17 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Entity (NZ Limited Company)
Gore
9710
25 Feb 2020 - current
Peters, Karen Anne
Individual
Rd 2
Roxburgh
9572
17 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peters, Karen Anne
Individual
Rd 2
Roxburgh
9572
17 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Peters, Alexander Trevor
Individual
Rd 2
Roxburgh
9572
17 Dec 2004 - 09 Apr 2021
Kane, Judith Rae
Individual
Lawrence
Lawrence
9532
17 Dec 2004 - 11 Apr 2012
Kane, Nicol John
Individual
Lawrence
Lawrence
9532
17 Dec 2004 - 11 Apr 2012
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
Gore
Gore
9710
17 Dec 2004 - 25 Feb 2020
Peters, Alexander Trevor
Individual
Rd 2
Roxburgh
9572
17 Dec 2004 - 09 Apr 2021
Peters, Alexander Trevor
Individual
Rd 2
Roxburgh
9572
17 Dec 2004 - 09 Apr 2021
Peters, Alexander Trevor
Individual
Rd 2
Roxburgh
9572
17 Dec 2004 - 09 Apr 2021
Johnstone, William James
Individual
Balclutha
Balclutha
9230
17 Dec 2004 - 11 Apr 2012
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
Gore
Gore
9710
17 Dec 2004 - 25 Feb 2020
Location
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