General information
Cheddar Valley Station Limited
Type: NZ Limited Company (Ltd)9429035532460
New Zealand Business Number
1484237
Company Number
Registered
Company Status
Cheddar Valley Station Limited (issued an NZ business identifier of 9429035532460) was registered on 11 Mar 2004. 5 addresess are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, up until 30 Aug 2013. 13792045 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 13792045 shares (100% of shares), namely:
Mac Corp Limited (an entity) located at Cromwell, Cromwell postcode 9310. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mead Stark Limited, 29 The Mall, Cromwell, 9310 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Aug 2013 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 30 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Price Mcdonald
Cromwell, Cromwell, 9310
Address used since 01 Aug 2015 |
Director | 11 Mar 2004 - current |
|
Jason Ranald Mcdonald
608 Leader Road, Waiau, North Canterbury, 7395
Address used since 01 Aug 2015 |
Director | 28 Jun 2007 - current |
|
Jason Mcdonald
608 Leader Road, Waiau, North Canterbury, 7395
Address used since 01 Aug 2015 |
Director | 28 Jun 2007 - current |
|
Jennifer Joy Mcdonald
Cromwell, Cromwell, 9310
Address used since 01 Aug 2015 |
Director | 30 Apr 2009 - current |
|
Tracey Gae Mcdonald
Rd 1, Waiau, 7395
Address used since 19 Jun 2020 |
Director | 19 Jun 2020 - current |
|
Alan Bevin Mckay
Rd 2, Cromwell, 9384
Address used since 01 Aug 2015 |
Director | 11 Mar 2004 - 18 Jun 2020 |
|
Roger House
Kojonup, Western Australia,
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 01 Sep 2014 |
|
Ross Cottier
8 Diana Street, Lumsden,
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 01 Sep 2014 |
|
Peter Francis Fennessy
Dunedin, 9016
Address used since 11 Mar 2004 |
Director | 11 Mar 2004 - 10 Jun 2014 |
|
Scott Mcdonald
Five Rivers, Rd 3, Lumsden,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 30 Apr 2009 |
|
Michael Leslie Sandston Talbot
R D 25, Temuka 8752,
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 05 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 24 Sep 2009 - 30 Aug 2013 |
| Mead & Stark Accountants, 29 The Mall, Cromwell | Registered & physical | 11 Mar 2004 - 24 Sep 2009 |
Financial Data
Financial info
13792045
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13792045
| Shareholder Name | Address | Period |
|---|---|---|
|
Mac Corp Limited Shareholder NZBN: 9429036449750 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
09 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromage Investments Limited Shareholder NZBN: 9429035510154 Company Number: 1488168 Entity |
11 Mar 2004 - 03 Oct 2014 | |
|
Alley, Glenn Stuart Individual |
Wellington |
19 Nov 2007 - 03 Oct 2014 |
|
Talbot, Georgina Individual |
Merivale Christchurch 8052 |
16 May 2005 - 03 Oct 2014 |
|
Mead, Peter John Individual |
Cromwell |
11 Mar 2004 - 08 Jul 2020 |
|
Talmac Limited Shareholder NZBN: 9429036168910 Company Number: 1269111 Entity |
13 May 2005 - 03 Oct 2014 | |
|
Mefen Limited Shareholder NZBN: 9429035962830 Company Number: 1308824 Entity |
11 Mar 2004 - 01 May 2008 | |
|
New Zealand Deer Farms Limited Shareholder NZBN: 9429038226212 Company Number: 828930 Entity |
11 Mar 2004 - 13 May 2005 | |
|
Walker, Robert Individual |
Merivale Christchurch 8052 |
16 May 2005 - 03 Oct 2014 |
|
Mac Corp Limited Shareholder NZBN: 9429036449750 Company Number: 1218714 Entity |
11 Mar 2004 - 16 May 2005 | |
|
Stark, Alastair David Individual |
R D Cromwell |
11 Mar 2004 - 08 Jul 2020 |
|
Naraco Holdings Proprietory Limited Other |
11 Mar 2004 - 03 Oct 2014 | |
|
Fromage Investments Limited Shareholder NZBN: 9429035510154 Company Number: 1488168 Entity |
11 Mar 2004 - 03 Oct 2014 | |
|
French, Peter Robert Individual |
Rd1 Gisborne |
19 Nov 2007 - 03 Oct 2014 |
|
Fennessy, Mary Individual |
Dunedin |
26 Jun 2009 - 03 Oct 2014 |
|
John D Toscan Management Pty Limited Other |
Australia |
01 May 2008 - 08 Jul 2020 |
|
Gerard C Toscan Management Pty Limited Other |
Australia |
01 May 2008 - 08 Jul 2020 |
|
Talmac Limited Shareholder NZBN: 9429036168910 Company Number: 1269111 Entity |
13 May 2005 - 03 Oct 2014 | |
|
Null - Naraco Holdings Proprietory Limited Other |
11 Mar 2004 - 03 Oct 2014 | |
|
Mac Corp Limited Shareholder NZBN: 9429036449750 Company Number: 1218714 Entity |
11 Mar 2004 - 16 May 2005 | |
|
Alley, Ronald James Individual |
Tiniroto Gisborne |
19 Nov 2007 - 03 Oct 2014 |
|
New Zealand Deer Farms Limited Shareholder NZBN: 9429038226212 Company Number: 828930 Entity |
11 Mar 2004 - 13 May 2005 | |
|
Mefen Limited Shareholder NZBN: 9429035962830 Company Number: 1308824 Entity |
11 Mar 2004 - 01 May 2008 | |
|
Fennessy, Peter Individual |
Dunedin |
26 Jun 2009 - 03 Oct 2014 |
|
Fenn, Dianne Louise Individual |
Gisborne |
19 Nov 2007 - 03 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mac Corp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1218714 |
| Country of origin | NZ |
| Address |
29 The Mall Cromwell Cromwell 9310 |
Location
Companies nearby
 |
Central Metal Supplies Limited 29 The Mall |
|
Studio Red Limited 29 The Mall |
|
Afix (cromwell) Limited 29 The Mall |
|
Heli Ag NZ Limited 29 The Mall |
|
Pine & Gold Limited 29 The Mall |
|
The Linen Collection Limited 29 The Mall |